PHEASANTS PATISSERIE LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7JZ

Company number 04073454
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address UNIT 9 SILICON BUSINESS CENTRE, WADSWORTH ROAD PERIVALE, GREENFORD, MIDDLESEX, UB6 7JZ
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 forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHEASANTS PATISSERIE LIMITED are www.pheasantspatisserie.co.uk, and www.pheasants-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pheasants Patisserie Limited is a Private Limited Company. The company registration number is 04073454. Pheasants Patisserie Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Pheasants Patisserie Limited is Unit 9 Silicon Business Centre Wadsworth Road Perivale Greenford Middlesex Ub6 7jz. The company`s financial liabilities are £1.93k. It is £-2.45k against last year. And the total assets are £4.28k, which is £-2.02k against last year. VEKERIA, Satish is a Secretary of the company. VEKERIA, Satish is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KERAI, Nathalal has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


pheasants patisserie Key Finiance

LIABILITIES £1.93k
-57%
CASH n/a
TOTAL ASSETS £4.28k
-33%
All Financial Figures

Current Directors

Secretary
VEKERIA, Satish
Appointed Date: 22 September 2000

Director
VEKERIA, Satish
Appointed Date: 22 September 2000
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 2000
Appointed Date: 18 September 2000

Director
KERAI, Nathalal
Resigned: 31 July 2012
Appointed Date: 22 September 2000
81 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Satish Vekeria
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PHEASANTS PATISSERIE LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
24 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
20 Apr 2001
Accounting reference date shortened from 30/09/01 to 31/03/01
20 Apr 2001
New secretary appointed
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
18 Sep 2000
Incorporation

PHEASANTS PATISSERIE LIMITED Charges

20 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…