OMNIA FLATBREAD BAKERY LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0XJ

Company number 07192710
Status Active
Incorporation Date 17 March 2010
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 thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16. The most likely internet sites of OMNIA FLATBREAD BAKERY LIMITED are www.omniaflatbreadbakery.co.uk, and www.omnia-flatbread-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Omnia Flatbread Bakery Limited is a Private Limited Company. The company registration number is 07192710. Omnia Flatbread Bakery Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Omnia Flatbread 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. Director KAHAN, Barbara has been resigned. Director TSIATTALOU, Haralambos has been resigned. Director WALTON, John Richard 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: 17 March 2010
50 years old
Director
TSIATTALOU, Haralambos
Appointed Date: 17 January 2014
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 March 2010
Appointed Date: 17 March 2010
94 years old
Director
TSIATTALOU, Haralambos
Resigned: 27 June 2013
Appointed Date: 17 March 2010
59 years old
Director
WALTON, John Richard
Resigned: 23 January 2017
Appointed Date: 03 June 2013
67 years old

Persons With Significant Control

Mr Andrew Charalambous
Notified on: 1 July 2016
50 years old
Nature of control: Right to appoint and remove directors

OMNIA FLATBREAD BAKERY LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
23 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
23 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
22 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
22 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
...
... and 22 more events
08 Apr 2010
Appointment of Andrew Charalamboys as a director
08 Apr 2010
Appointment of Haralambos Tsiattalos as a director
01 Apr 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 99
23 Mar 2010
Termination of appointment of Barbara Kahan as a director
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OMNIA FLATBREAD BAKERY LIMITED Charges

23 December 2014
Charge code 0719 2710 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: A first fixed charge over all future freehold and leasehold…

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