ST JAMES PASTRY LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 9QU

Company number 04553580
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 67 MILMEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, LONDON, N17 9QU
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 1 February 2016 GBP 990 ; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 990 . The most likely internet sites of ST JAMES PASTRY LIMITED are www.stjamespastry.co.uk, and www.st-james-pastry.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and two months. St James Pastry Limited is a Private Limited Company. The company registration number is 04553580. St James Pastry Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of St James Pastry Limited is 67 Milmead Industrial Centre Mill Mead Road London N17 9qu. The company`s financial liabilities are £2432.18k. It is £-107.93k against last year. The cash in hand is £1908.89k. It is £-44.66k against last year. And the total assets are £2972.74k, which is £14.41k against last year. THEODORE, Alexander is a Director of the company. THEODORE, Christopher is a Director of the company. THEODORE, Maria is a Director of the company. Secretary THEODORE, Alexander has been resigned. Secretary THEODORE, Andrea has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THEODORE, Maria 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".


st james pastry Key Finiance

LIABILITIES £2432.18k
-5%
CASH £1908.89k
-3%
TOTAL ASSETS £2972.74k
+0%
All Financial Figures

Current Directors

Director
THEODORE, Alexander
Appointed Date: 26 February 2003
46 years old

Director
THEODORE, Christopher
Appointed Date: 01 April 2015
89 years old

Director
THEODORE, Maria
Appointed Date: 01 April 2009
80 years old

Resigned Directors

Secretary
THEODORE, Alexander
Resigned: 27 February 2003
Appointed Date: 04 October 2002

Secretary
THEODORE, Andrea
Resigned: 31 March 2010
Appointed Date: 27 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Director
THEODORE, Maria
Resigned: 27 February 2003
Appointed Date: 04 October 2002
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

ST JAMES PASTRY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 990

13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 990

30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Mar 2016
Statement of company's objects
...
... and 43 more events
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
21 Nov 2002
New secretary appointed
21 Nov 2002
New director appointed
04 Oct 2002
Incorporation

ST JAMES PASTRY LIMITED Charges

27 March 2007
Guarantee & debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…