SPECIALITY FLATBREADS LIMITED
LONDON MICHAEL'S PITTA BREAD BAKERY LIMITED

Hellopages » Greater London » Haringey » N17 0XJ

Company number 03313659
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address UNITS 1-5 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 one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of John Richard Walton as a director on 23 January 2017. The most likely internet sites of SPECIALITY FLATBREADS LIMITED are www.specialityflatbreads.co.uk, and www.speciality-flatbreads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Speciality Flatbreads Limited is a Private Limited Company. The company registration number is 03313659. Speciality Flatbreads Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Speciality Flatbreads Limited is Units 1 5 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 TSIATTALOS, Andriani has been resigned. Secretary TSIATTALOU, Haralambos has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director TSIATTALOS, Andriani has been resigned. Director TSIATTALOS, Michael has been resigned. Director TSIATTALOU, Haralambos has been resigned. Director WALTON, John Richard has been resigned. Nominee Director LUFMER 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: 06 October 2006
50 years old
Director
TSIATTALOU, Haralambos
Appointed Date: 17 January 2014
59 years old

Resigned Directors

Secretary
TSIATTALOS, Andriani
Resigned: 01 August 2009
Appointed Date: 06 February 1997
Secretary
TSIATTALOU, Haralambos
Resigned: 27 June 2013
Appointed Date: 01 August 2009
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 February 1997
Appointed Date: 06 February 1997
Director
TSIATTALOS, Andriani
Resigned: 01 August 2009
Appointed Date: 16 May 1997
86 years old
Director
TSIATTALOS, Michael
Resigned: 01 August 2009
Appointed Date: 06 February 1997
85 years old
Director
TSIATTALOU, Haralambos
Resigned: 27 June 2013
Appointed Date: 06 October 2006
59 years old
Director
WALTON, John Richard
Resigned: 23 January 2017
Appointed Date: 03 June 2013
67 years old
Nominee Director
LUFMER LIMITED
Resigned: 07 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Andrew Charalambous
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALITY FLATBREADS LIMITED Events

13 Mar 2017
Group of companies' accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Termination of appointment of John Richard Walton as a director on 23 January 2017
01 Jul 2016
Auditor's resignation
06 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 February 2016
...
... and 93 more events
21 Feb 1997
New secretary appointed
21 Feb 1997
New director appointed
21 Feb 1997
Registered office changed on 21/02/97 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Registered office changed on 21/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
06 Feb 1997
Incorporation

SPECIALITY FLATBREADS LIMITED Charges

23 December 2014
Charge code 0331 3659 0011
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0331 3659 0010
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 4 west mews west road london t/no AGL168142…
23 December 2014
Charge code 0331 3659 0009
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Stelios Arnaouti and George Sofroniou
Description: F/H land at hotspur industrial estate west road london t/no…
23 December 2014
Charge code 0331 3659 0008
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: By way of legal mortgage the freehold property known as 4…
28 February 2014
Charge code 0331 3659 0007
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property known as unit 1-5 hotspur industrial estate…
28 February 2014
Charge code 0331 3659 0006
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Notification of addition to or amendment of charge…
31 August 2013
Charge code 0331 3659 0005
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Andrew Charalambous
Description: F/H property k/a unit 4 west mews west road london t/no…
20 December 2006
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 25 October 2008
Persons entitled: Bank of Cyprus UK
Description: Unit 4, 6-7 west mews, west road, london.
28 June 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 25 October 2008
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied on 25 October 2008
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H land being units 1 to 5 and 11 hotspur industrial…
27 January 2000
Deed
Delivered: 3 February 2000
Status: Satisfied on 25 October 2008
Persons entitled: Allied Mills Limited
Description: Unit 1 hotspur industrial estate west road tottenham london…

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