HOLLYLAND PITTA BAKERY LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0XJ

Company number 05951507
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address UNITS 1-5 HOTSPUR INDUSTRIAL ESTATE HOTSPUR INDUSTRIAL ESTATE, WEST ROAD, LONDON, ENGLAND, 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 forty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 31/05/16 This document is being processed and will be available in 5 days. ; Notice of agreement to exemption from audit of accounts for period ending 31/05/16 This document is being processed and will be available in 5 days. . The most likely internet sites of HOLLYLAND PITTA BAKERY LIMITED are www.hollylandpittabakery.co.uk, and www.hollyland-pitta-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hollyland Pitta Bakery Limited is a Private Limited Company. The company registration number is 05951507. Hollyland Pitta Bakery Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Hollyland Pitta Bakery Limited is Units 1 5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London England N17 0xj. . VARNAVIDES, Varnavas is a Secretary of the company. CHARALAMBOUS, Andrew is a Director of the company. TSIATTALOU, Haralambos is a Director of the company. Secretary TSIATTALOU, Haralambos has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TSIATTALOS, Haralambos has been resigned. Director WALTON, John Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
VARNAVIDES, Varnavas
Appointed Date: 27 June 2013
Director
CHARALAMBOUS, Andrew
Appointed Date: 29 September 2006
51 years old
Director
TSIATTALOU, Haralambos
Appointed Date: 17 January 2014
59 years old

Resigned Directors

Secretary
TSIATTALOU, Haralambos
Resigned: 27 June 2013
Appointed Date: 29 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
TSIATTALOS, Haralambos
Resigned: 20 May 2011
Appointed Date: 29 September 2006
59 years old
Director
WALTON, John Richard
Resigned: 23 January 2017
Appointed Date: 03 June 2013
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Michaels Pitta Bread Bakery Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Charalambous
Notified on: 6 April 2016
11 years old
Nature of control: Right to appoint and remove directors

HOLLYLAND PITTA BAKERY LIMITED Events

23 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
This document is being processed and will be available in 5 days.
23 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
This document is being processed and will be available in 5 days.
22 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
This document is being processed and will be available in 5 days.
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
30 Jan 2017
Termination of appointment of John Richard Walton as a director on 23 January 2017
...
... and 34 more events
17 Feb 2007
New secretary appointed;new director appointed
17 Feb 2007
New director appointed
16 Feb 2007
Accounting reference date shortened from 30/09/07 to 31/05/07
16 Feb 2007
Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100
29 Sep 2006
Incorporation

HOLLYLAND PITTA BAKERY LIMITED Charges

23 December 2014
Charge code 0595 1507 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: A first fixed charge over all current and future freehold…

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