Company number 02089435
Status Active
Incorporation Date 14 January 1987
Company Type Private Limited Company
Address UNIT 17 FLEETWAY BUSINESS PARK, WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LD
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 ninety-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Notice of agreement to exemption from audit of accounts for period ending 29/02/16. The most likely internet sites of MAISON DU PAIN LIMITED are www.maisondupain.co.uk, and www.maison-du-pain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Maison Du Pain Limited is a Private Limited Company.
The company registration number is 02089435. Maison Du Pain Limited has been working since 14 January 1987.
The present status of the company is Active. The registered address of Maison Du Pain Limited is Unit 17 Fleetway Business Park Wadsworth Road Perivale Greenford Middlesex Ub6 7ld. . EMERSON, Jake Alaric Roger is a Secretary of the company. EMERSON, Jake Alaric Roger is a Director of the company. MOLNAR, Thomas Ralph is a Director of the company. Secretary ODDI, Jane has been resigned. Director HULL, Martin has been resigned. Director ODDI, Roberto Ignazio Giovanni has been resigned. Director SIMMONDS, Michael John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
MAISON DU PAIN LIMITED Events
10 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
28 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
...
... and 89 more events
26 Jan 1987
Company name changed maison dupain LIMITED\certificate issued on 26/01/87
26 Jan 1987
Company name changed maison dupain LIMITED\certificate issued on 26/01/87
14 Jan 1987
Certificate of Incorporation
14 Jan 1987
Certificate of Incorporation
14 Jan 1987
Incorporation
10 November 2014
Charge code 0208 9435 0004
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 March 1992
Legal mortgage
Delivered: 24 March 1992
Status: Satisfied
on 8 November 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 16A 14/16 wadsworth road, perivale…
18 March 1992
Legal mortgage
Delivered: 23 March 1992
Status: Satisfied
on 8 November 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 18A 14/16 wadsworth road, perivale…
24 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied
on 21 October 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 17, 14/16 wadsworth road perivale middlesex. And the…