Company number 01394941
Status Active
Incorporation Date 19 October 1978
Company Type Private Limited Company
Address UNITS 1-5 HOTSPUR INDUSTRIAL ESTATE HOTSPUR INDUSTRIAL ESTATE, WEST ROAD, LONDON, N17 0XJ
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 twelve events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/05/16; Total exemption full accounts made up to 31 May 2016; Termination of appointment of John Richard Walton as a director on 23 January 2017. The most likely internet sites of ARNAOUTI PITTA BREAD BAKERY LIMITED are www.arnaoutipittabreadbakery.co.uk, and www.arnaouti-pitta-bread-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Arnaouti Pitta Bread Bakery Limited is a Private Limited Company.
The company registration number is 01394941. Arnaouti Pitta Bread Bakery Limited has been working since 19 October 1978.
The present status of the company is Active. The registered address of Arnaouti Pitta Bread Bakery Limited is Units 1 5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0xj. . CHARALAMBOUS, Andrew is a Director of the company. TSIATTALOU, Haralambos is a Director of the company. Secretary ARNAOUTI, Stelios has been resigned. Director ARNAOUTI, Stelios has been resigned. Director ARNAOUTI, Varvara has been resigned. Director SOFRONIOU, Carol has been resigned. Director SOFRONIOU, George has been resigned. Director WALTON, John Richard has been resigned. Director YIANGOU, Helen has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
ARNAOUTI, Varvara
Resigned: 23 December 2014
Appointed Date: 07 January 2002
64 years old
Persons With Significant Control
Mr Andrew Charalambous
Notified on: 1 July 2016
51 years old
Nature of control: Right to appoint and remove directors
Michaels Pitta Bread Bakery Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ARNAOUTI PITTA BREAD BAKERY LIMITED Events
22 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
10 Mar 2017
Total exemption full accounts made up to 31 May 2016
30 Jan 2017
Termination of appointment of John Richard Walton as a director on 23 January 2017
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Jul 2016
Auditor's resignation
...
... and 102 more events
21 Jun 1986
Return made up to 15/07/85; full list of members
19 Jul 1985
Accounts made up to 31 December 1983
17 Jul 1984
Accounts made up to 31 December 1982
16 Jul 1984
Accounts made up to 31 December 1981
19 Oct 1978
Certificate of incorporation
13 March 2015
Charge code 0139 4941 0014
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
29 September 2014
Charge code 0139 4941 0013
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
7 November 2007
All moneys legal charge
Delivered: 17 November 2007
Status: Satisfied
on 27 January 2015
Persons entitled: Bank of Cyprus Public Company Limited
Description: Unit 3 phase 1 rd park essex road hoddesden.
26 July 2004
The rent deposit deed
Delivered: 3 August 2004
Status: Satisfied
on 11 December 2014
Persons entitled: Coal Pension Properties Limited
Description: The landlords interest in the sum of £56,818.59 paid into a…
22 November 1996
Debenture
Delivered: 26 November 1996
Status: Satisfied
on 15 December 2014
Persons entitled: The Bank of Cyprus (London) Limited
Description: Property k/a 5 west mews west road tottenham london fixed…
22 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied
on 15 December 2014
Persons entitled: The Bank of Cyprus (London) Limited
Description: Property k/a 5 west mews west road tottenham london.
27 November 1995
Debenture
Delivered: 5 December 1995
Status: Satisfied
on 28 February 1997
Persons entitled: Rank Hovis Limited
Description: Fixed and floating charge over all undertaking property and…
25 June 1993
Further charge
Delivered: 1 July 1993
Status: Satisfied
on 28 February 1997
Persons entitled: Rank Hovis Limited
Description: F/H property k/a 5 west mews west road tottenham t/n…
10 April 1991
Further charge
Delivered: 12 April 1991
Status: Satisfied
on 28 February 1997
Persons entitled: Rank Hovis Limited.
Description: Two polen rach ovens installed at the company's bakery at…
3 April 1987
Mortgage
Delivered: 11 April 1987
Status: Satisfied
on 28 February 1997
Persons entitled: Rank Hovis Limited
Description: F/H premises 5, west mews road tottenham, london N.1 and 46…
27 June 1986
Mortgage
Delivered: 8 July 1986
Status: Satisfied
on 28 February 1997
Persons entitled: Rank Hovis Limited
Description: F/H premises 5, west mews west road, tottenham london title…
29 September 1983
Mortgage
Delivered: 1 October 1983
Status: Satisfied
on 28 February 1997
Persons entitled: Rank Hovis Limited
Description: L/H - unit 5 west road, tottenham greater london. F/h-46…
6 September 1982
Debenture
Delivered: 7 September 1982
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed & floating charge on undertaking and all property and…
17 February 1982
Mortgage
Delivered: 2 March 1982
Status: Satisfied
on 28 February 1997
Persons entitled: Rank Hovis Limited
Description: L/H premises k/a unit 5 west road tottenham greater london…