PATISSERIE EXPRESS LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7PJ

Company number 04340788
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address UNIT D PIPERS COURT PIPERS CLOSE, PENNYGILLAM IND EST, LAUNCESTON, CORNWALL, PL15 7PJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 120 . The most likely internet sites of PATISSERIE EXPRESS LIMITED are www.patisserieexpress.co.uk, and www.patisserie-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Saltash Rail Station is 17.2 miles; to Bodmin Parkway Rail Station is 17.5 miles; to Keyham Rail Station is 18.9 miles; to Plymouth Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patisserie Express Limited is a Private Limited Company. The company registration number is 04340788. Patisserie Express Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Patisserie Express Limited is Unit D Pipers Court Pipers Close Pennygillam Ind Est Launceston Cornwall Pl15 7pj. The company`s financial liabilities are £1.65k. It is £-0.34k against last year. The cash in hand is £22.46k. It is £13.98k against last year. And the total assets are £79.27k, which is £16.95k against last year. O'SHEA, Trevor Brian is a Secretary of the company. KHAN, Mark is a Director of the company. O'SHEA, Trevor Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


patisserie express Key Finiance

LIABILITIES £1.65k
-18%
CASH £22.46k
+165%
TOTAL ASSETS £79.27k
+27%
All Financial Figures

Current Directors

Secretary
O'SHEA, Trevor Brian
Appointed Date: 14 December 2001
Director
KHAN, Mark
Appointed Date: 14 December 2001
62 years old
Director
O'SHEA, Trevor Brian
Appointed Date: 14 December 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mark Khan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor Brian O'Shea
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PATISSERIE EXPRESS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120
21 Dec 2015
Director's details changed for Mark Khan on 21 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
14 Dec 2001
Incorporation

PATISSERIE EXPRESS LIMITED Charges

4 February 2015
Charge code 0434 0788 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as unit d pennygillam industrial estate…

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