BOULANGERIE DE PARIS LIMITED
HARROW

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Company number 06221078
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address BLANDFORDS & CO, 284 STATION ROAD, HARROW, MIDDLESEX, HA1 2EA
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BOULANGERIE DE PARIS LIMITED are www.boulangeriedeparis.co.uk, and www.boulangerie-de-paris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Boulangerie De Paris Limited is a Private Limited Company. The company registration number is 06221078. Boulangerie De Paris Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Boulangerie De Paris Limited is Blandfords Co 284 Station Road Harrow Middlesex Ha1 2ea. . AMAR, Chibane is a Director of the company. BEN MAAOUIA BACHA, Mohamed Ali is a Director of the company. CASPAR, Aurelie is a Director of the company. CASPAR, Patricia is a Director of the company. FOUAHDE, Belaid is a Director of the company. Secretary O'DRISCOLL, Debra has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director O'DRISCOLL, David Anthony has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
AMAR, Chibane
Appointed Date: 20 April 2007
43 years old
Director
BEN MAAOUIA BACHA, Mohamed Ali
Appointed Date: 23 June 2015
48 years old
Director
CASPAR, Aurelie
Appointed Date: 23 June 2015
41 years old
Director
CASPAR, Patricia
Appointed Date: 23 June 2015
67 years old
Director
FOUAHDE, Belaid
Appointed Date: 20 April 2007
47 years old

Resigned Directors

Secretary
O'DRISCOLL, Debra
Resigned: 30 June 2010
Appointed Date: 20 April 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
O'DRISCOLL, David Anthony
Resigned: 30 June 2010
Appointed Date: 20 April 2007
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

BOULANGERIE DE PARIS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Compulsory strike-off action has been discontinued
19 Jul 2016
First Gazette notice for compulsory strike-off
18 Jul 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
30 Oct 2015
Appointment of Mr Mohamed Ali Ben Maaouia Bacha as a director on 23 June 2015
...
... and 39 more events
23 Apr 2007
Registered office changed on 23/04/07 from: 38 homer street london W1H 4NH
23 Apr 2007
Secretary resigned
23 Apr 2007
Director resigned
23 Apr 2007
Registered office changed on 23/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Apr 2007
Incorporation

BOULANGERIE DE PARIS LIMITED Charges

8 February 2013
Rent deposit deed
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Bilton P.L.C.
Description: Interest in the account and the deposit balance being the…
19 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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