MICHAEL'S PITTA BREAD BAKERY LIMITED
LONDON PAUL'S PITTA BAKERY LIMITED

Hellopages » Greater London » Haringey » N17 0XJ

Company number 06375623
Status Active
Incorporation Date 19 September 2007
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-one 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 MICHAEL'S PITTA BREAD BAKERY LIMITED are www.michaelspittabreadbakery.co.uk, and www.michael-s-pitta-bread-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Michael S Pitta Bread Bakery Limited is a Private Limited Company. The company registration number is 06375623. Michael S Pitta Bread Bakery Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Michael S Pitta Bread 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 TSIATTALOU, 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: 19 September 2007
50 years old

Director
TSIATTALOU, Haralambos
Appointed Date: 17 January 2014
59 years old

Resigned Directors

Secretary
TSIATTALOU, Haralambos
Resigned: 27 June 2013
Appointed Date: 19 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Director
TSIATTALOU, Haralambos
Resigned: 27 June 2013
Appointed Date: 19 September 2007
59 years old

Director
WALTON, John Richard
Resigned: 23 January 2017
Appointed Date: 03 June 2013
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Andrew Charalambous
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MICHAEL'S 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
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Jul 2016
Auditor's resignation
...
... and 31 more events
25 Sep 2007
New secretary appointed;new director appointed
25 Sep 2007
New director appointed
24 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/05/08
24 Sep 2007
Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100
19 Sep 2007
Incorporation

MICHAEL'S PITTA BREAD BAKERY LIMITED Charges

23 December 2014
Charge code 0637 5623 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…