THE MODERN PANTRY LIMITED
HERTFORDSHIRE THE MODERN PANTRY TWO LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 06362354
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 150,000 ; Director's details changed for Anna Lise Hansen on 5 September 2015. The most likely internet sites of THE MODERN PANTRY LIMITED are www.themodernpantry.co.uk, and www.the-modern-pantry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The Modern Pantry Limited is a Private Limited Company. The company registration number is 06362354. The Modern Pantry Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of The Modern Pantry Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SEC CO LIMITED is a Secretary of the company. GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HANSEN, Anna Lise is a Director of the company. Secretary SEC CO LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SEC CO LIMITED
Appointed Date: 11 February 2011

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 28 September 2007
68 years old

Director
HANSEN, Anna Lise
Appointed Date: 05 September 2007
56 years old

Resigned Directors

Secretary
SEC CO LIMITED
Resigned: 09 September 2009
Appointed Date: 05 September 2007

THE MODERN PANTRY LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 July 2015
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 150,000

01 Mar 2016
Director's details changed for Anna Lise Hansen on 5 September 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 150,000

11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
14 Mar 2008
Particulars of a mortgage or charge / charge no: 1
14 Mar 2008
Particulars of a mortgage or charge / charge no: 2
25 Oct 2007
Company name changed the modern pantry two LIMITED\certificate issued on 25/10/07
15 Oct 2007
New director appointed
05 Sep 2007
Incorporation

THE MODERN PANTRY LIMITED Charges

5 August 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied on 1 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Legal charge
Delivered: 14 March 2008
Status: Satisfied on 24 April 2013
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 48 st john's square london fixed charge…
13 March 2008
Legal charge
Delivered: 14 March 2008
Status: Satisfied on 24 April 2013
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 47 st john's square london fixed charge…