MARVELLOUS BY DIDIER LIMITED
LONDON DIDIERS PATISSERIE LIMITED

Hellopages » Greater London » Greenwich » SE10 0AT

Company number 03067961
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address UNIT 5 CITY CROSS BUSINESS PARK, SALUTATION ROAD, LONDON, ENGLAND, SE10 0AT
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 one hundred and forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 1,375 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of MARVELLOUS BY DIDIER LIMITED are www.marvellousbydidier.co.uk, and www.marvellous-by-didier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.5 miles; to Bowes Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvellous by Didier Limited is a Private Limited Company. The company registration number is 03067961. Marvellous by Didier Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Marvellous by Didier Limited is Unit 5 City Cross Business Park Salutation Road London England Se10 0at. . MERVEILLEUX, Didier Bruno is a Director of the company. MERVEILLEUX, Laure Liane Pierrette is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CLARK, Peter Andrew has been resigned. Secretary MERVEILLEUX, Laure has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director AKLE, Jane Kathleen has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BURNETT, Dale has been resigned. Director CLARK, Peter Andrew has been resigned. Director CRACKNELL, Andrew Michael James has been resigned. Director GIBBINS, Sara has been resigned. Director LOWE, Stuart Jonathan has been resigned. Director MERVEILLEUX, Didier Bruno has been resigned. Director MERVEILLEUX, Laure has been resigned. Director ROBERTS, Jamie has been resigned. Director THORNTON, Peter William has been resigned. Director LIMECOURT VENTURES PLC has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
MERVEILLEUX, Didier Bruno
Appointed Date: 17 March 2016
59 years old
Director
MERVEILLEUX, Laure Liane Pierrette
Appointed Date: 17 March 2016
56 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Secretary
CLARK, Peter Andrew
Resigned: 01 October 1997
Appointed Date: 14 June 1995
Secretary
MERVEILLEUX, Laure
Resigned: 26 March 2010
Appointed Date: 01 July 1997
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 26 March 2010
Director
AKLE, Jane Kathleen
Resigned: 26 March 2010
Appointed Date: 01 October 2004
71 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Director
BURNETT, Dale
Resigned: 17 March 2016
Appointed Date: 29 January 2016
64 years old
Director
CLARK, Peter Andrew
Resigned: 01 October 1997
Appointed Date: 14 June 1995
58 years old
Director
CRACKNELL, Andrew Michael James
Resigned: 02 October 2015
Appointed Date: 22 September 2014
58 years old
Director
GIBBINS, Sara
Resigned: 04 January 2016
Appointed Date: 09 September 2013
53 years old
Director
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 26 March 2010
67 years old
Director
MERVEILLEUX, Didier Bruno
Resigned: 20 December 2013
Appointed Date: 16 June 1996
59 years old
Director
MERVEILLEUX, Laure
Resigned: 20 December 2013
Appointed Date: 15 September 2004
56 years old
Director
ROBERTS, Jamie
Resigned: 17 March 2016
Appointed Date: 01 December 2014
51 years old
Director
THORNTON, Peter William
Resigned: 09 September 2013
Appointed Date: 26 March 2010
60 years old
Director
LIMECOURT VENTURES PLC
Resigned: 23 September 2004
Appointed Date: 15 April 2002

MARVELLOUS BY DIDIER LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1,375
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
02 Nov 2016
Change of name notice
...
... and 133 more events
10 Jun 1996
Director resigned
09 Jun 1996
Registered office changed on 09/06/96 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jun 1996
Secretary resigned
22 Aug 1995
Particulars of mortgage/charge
13 Jun 1995
Incorporation

MARVELLOUS BY DIDIER LIMITED Charges

1 February 2016
Charge code 0306 7961 0011
Delivered: 3 February 2016
Status: Satisfied on 17 March 2016
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
9 May 2012
Debenture
Delivered: 16 May 2012
Status: Satisfied on 17 March 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Bond and floating charge
Delivered: 16 May 2012
Status: Satisfied on 17 March 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Agent
Description: A floating charge over the charged assets being the…
1 December 2010
An omnibus guarantee and set-off agreement
Delivered: 2 December 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 July 2010
All assets debenture
Delivered: 28 July 2010
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 7 december 2009 and
Delivered: 17 July 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present or…
15 July 2010
Debenture
Delivered: 17 July 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
Floating charge (all assets)
Delivered: 24 September 2009
Status: Satisfied on 14 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 July 2009
Legal assignment
Delivered: 23 July 2009
Status: Satisfied on 7 October 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
16 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 17 September 2004
Status: Satisfied on 7 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 August 1995
Fixed and floating charge
Delivered: 22 August 1995
Status: Satisfied on 7 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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