SIGNATURE FLATBREADS (UK) LTD
DUNSTABLE

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Company number 09358440
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address UNIT C CHILTERN PARK INDUSTRIAL ESTATE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4LT
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Current accounting period extended from 31 May 2017 to 31 July 2017; Full accounts made up to 28 May 2016. The most likely internet sites of SIGNATURE FLATBREADS (UK) LTD are www.signatureflatbreadsuk.co.uk, and www.signature-flatbreads-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Signature Flatbreads Uk Ltd is a Private Limited Company. The company registration number is 09358440. Signature Flatbreads Uk Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Signature Flatbreads Uk Ltd is Unit C Chiltern Park Industrial Estate Boscombe Road Dunstable Bedfordshire Lu5 4lt. . EID, Charles Samir is a Director of the company. EID, William Samir is a Director of the company. MURPHY, Sean Timothy is a Director of the company. MURRAY, Philip is a Director of the company. Director HAILS-SMITH, Philippe has been resigned. Director KELLY, Martin Joseph has been resigned. Director LAWRENCE, David has been resigned. Director LAWNSWOOD NOMINEES (HOLDINGS) LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
EID, Charles Samir
Appointed Date: 07 March 2015
59 years old
Director
EID, William Samir
Appointed Date: 18 December 2014
61 years old
Director
MURPHY, Sean Timothy
Appointed Date: 01 February 2016
56 years old
Director
MURRAY, Philip
Appointed Date: 01 February 2016
47 years old

Resigned Directors

Director
HAILS-SMITH, Philippe
Resigned: 18 December 2014
Appointed Date: 17 December 2014
51 years old
Director
KELLY, Martin Joseph
Resigned: 01 February 2016
Appointed Date: 07 March 2015
64 years old
Director
LAWRENCE, David
Resigned: 01 February 2016
Appointed Date: 07 March 2015
56 years old
Director
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Resigned: 17 December 2014
Appointed Date: 17 December 2014

Persons With Significant Control

Mr William Samir Eid
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SIGNATURE FLATBREADS (UK) LTD Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Nov 2016
Current accounting period extended from 31 May 2017 to 31 July 2017
26 Sep 2016
Full accounts made up to 28 May 2016
14 Jul 2016
Registration of charge 093584400001, created on 13 July 2016
25 Apr 2016
Current accounting period extended from 31 July 2015 to 31 May 2016
...
... and 13 more events
27 Jan 2015
Termination of appointment of Lawnswood Nominees (Holdings) Limited as a director on 17 December 2014
18 Dec 2014
Appointment of Mr William Samir Eid as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Philippe Hails-Smith as a director on 18 December 2014
18 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 July 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SIGNATURE FLATBREADS (UK) LTD Charges

13 July 2016
Charge code 0935 8440 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Intellectual property:. See clause 3.8 of the charge, which…

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