THE BAGEL SHOP LIMITED
ENFIELD

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Company number 04186934
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 50 MAGNETIC CRESCENT, ENFIELD, MIDDLESEX, EN3 7FH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of THE BAGEL SHOP LIMITED are www.thebagelshop.co.uk, and www.the-bagel-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Bagel Shop Limited is a Private Limited Company. The company registration number is 04186934. The Bagel Shop Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of The Bagel Shop Limited is 50 Magnetic Crescent Enfield Middlesex En3 7fh. . YILDIRIM, Imam is a Secretary of the company. YILDIRIM, Ismail is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
YILDIRIM, Imam
Appointed Date: 26 March 2001
Director
YILDIRIM, Ismail
Appointed Date: 26 March 2001
55 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001
Nominee Director
BUYVIEW LTD
Resigned: 26 March 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Mr Ismail Yildirim
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE BAGEL SHOP LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
01 Dec 2015
Micro company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 32 more events
24 Apr 2001
New director appointed
24 Apr 2001
Registered office changed on 24/04/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
24 Apr 2001
Secretary resigned
24 Apr 2001
Director resigned
26 Mar 2001
Incorporation

THE BAGEL SHOP LIMITED Charges

4 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 mottingham road london. By way of fixed charge the…
19 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 509 seven sisters rd,london N15 6EP; ngl 294384. by way of…
4 December 2002
Debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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