Company number 06872890
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 160 DUKES ROAD, LONDON, UNITED KINGDOM, W3 0SL
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 thirty-nine events have happened. The last three records are Termination of appointment of Simon John Spears as a director on 11 January 2017; Registration of charge 068728900004, created on 12 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of I.P. BAKERY LIMITED are www.ipbakery.co.uk, and www.i-p-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I P Bakery Limited is a Private Limited Company.
The company registration number is 06872890. I P Bakery Limited has been working since 07 April 2009.
The present status of the company is Active. The registered address of I P Bakery Limited is 160 Dukes Road London United Kingdom W3 0sl. . KRANTZ, David Eric is a Director of the company. MURRAY, Andrew is a Director of the company. Secretary TARRANT, Marie Christine has been resigned. Secretary THAKRAR, Nikhil Mukesh has been resigned. Director SPEARS, Simon John has been resigned. Director THAKRAR, Nikhil has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
SPEARS, Simon John
Resigned: 11 January 2017
Appointed Date: 23 February 2010
46 years old
Director
THAKRAR, Nikhil
Resigned: 29 February 2016
Appointed Date: 29 July 2014
43 years old
I.P. BAKERY LIMITED Events
07 Feb 2017
Termination of appointment of Simon John Spears as a director on 11 January 2017
14 Sep 2016
Registration of charge 068728900004, created on 12 September 2016
16 Aug 2016
Satisfaction of charge 1 in full
12 Jul 2016
Satisfaction of charge 2 in full
06 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
...
... and 29 more events
17 Jun 2010
Particulars of a mortgage or charge / charge no: 2
10 May 2010
Current accounting period extended from 30 April 2010 to 30 June 2010
11 Nov 2009
Registered office address changed from 73 Duke of York Square London SW3 4LY England on 11 November 2009
20 Jun 2009
Particulars of a mortgage or charge / charge no: 1
07 Apr 2009
Incorporation
12 September 2016
Charge code 0687 2890 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
12 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: David Eric Krantz
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Debenture
Delivered: 17 June 2010
Status: Satisfied
on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2009
Rent deposit deed
Delivered: 20 June 2009
Status: Satisfied
on 16 August 2016
Persons entitled: Expressions Properties Limited
Description: £11,500 see image for full details.