Company number 04462371
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE
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 fifty-one events have happened. The last three records are Appointment of Mr Toufic Zreik as a director on 8 September 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 300
. The most likely internet sites of RAYAN BAKERIES LTD are www.rayanbakeries.co.uk, and www.rayan-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rayan Bakeries Ltd is a Private Limited Company.
The company registration number is 04462371. Rayan Bakeries Ltd has been working since 17 June 2002.
The present status of the company is Active. The registered address of Rayan Bakeries Ltd is Basement 32 Woodstock Grove London W12 8le. . ZREIK, Ali Hasssan is a Director of the company. ZREIK, Toufic is a Director of the company. Secretary ZRAKE, Sam has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Secretary
ZRAKE, Sam
Resigned: 15 June 2011
Appointed Date: 19 June 2002
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 17 June 2002
RAYAN BAKERIES LTD Events
13 Sep 2016
Appointment of Mr Toufic Zreik as a director on 8 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
26 Jun 2002
Ad 19/06/02--------- £ si 1@1=1 £ ic 2/3
26 Jun 2002
Director resigned
26 Jun 2002
Secretary resigned
26 Jun 2002
Registered office changed on 26/06/02 from: 10 cromwell place south kensington london SW7 2JN
17 Jun 2002
Incorporation
3 May 2013
Charge code 0446 2371 0003
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being 53 minerva road, london t/no…
6 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Rent deposit deed
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: C & C Products Limited
Description: Deposit.