ARYZTA BAKERIES UK LTD
KETTERING HONEYTOP SPECIALITY FOODS LIMITED HONEYTOP FOODS LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 03010158
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address UNIT 5 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8PX
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 forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Martin Kelly as a secretary on 19 September 2016; Appointment of Mr Dermot Murphy as a director on 19 September 2016. The most likely internet sites of ARYZTA BAKERIES UK LTD are www.aryztabakeriesuk.co.uk, and www.aryzta-bakeries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aryzta Bakeries Uk Ltd is a Private Limited Company. The company registration number is 03010158. Aryzta Bakeries Uk Ltd has been working since 16 January 1995. The present status of the company is Active. The registered address of Aryzta Bakeries Uk Ltd is Unit 5 Henson Way Telford Way Industrial Estate Kettering Northamptonshire England Nn16 8px. . CACALY, Thierry is a Secretary of the company. CACALY, Thierry is a Director of the company. HART, Graham is a Director of the company. MURPHY, Dermot is a Director of the company. MURPHY, Sean Timothy is a Director of the company. Secretary EID, Charles Samir, Dr has been resigned. Secretary EID, William Samir has been resigned. Secretary KELLY, Martin has been resigned. Secretary MANNING, Cormac Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAROLAN, Kieran has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EID, Charles Samir has been resigned. Director EID, William Samir has been resigned. Director EID, William Samir has been resigned. Director FELL, Richard Mark has been resigned. Director HINSLEY, David has been resigned. Director KELLY, Martin Joseph has been resigned. Director LAURENCE, David John has been resigned. Director MANNING, Cormac Joseph has been resigned. Director NEVILLE, Tom has been resigned. Director WALTON, John Richard has been resigned. Director WALTON, John Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
CACALY, Thierry
Appointed Date: 19 September 2016
Director
CACALY, Thierry
Appointed Date: 19 September 2016
54 years old
Director
HART, Graham
Appointed Date: 08 July 2016
57 years old
Director
MURPHY, Dermot
Appointed Date: 19 September 2016
55 years old
Director
MURPHY, Sean Timothy
Appointed Date: 01 May 2015
56 years old

Resigned Directors

Secretary
EID, Charles Samir, Dr
Resigned: 12 August 2011
Appointed Date: 01 December 1995
Secretary
EID, William Samir
Resigned: 01 December 1995
Appointed Date: 31 January 1995
Secretary
KELLY, Martin
Resigned: 19 September 2016
Appointed Date: 01 December 2013
Secretary
MANNING, Cormac Joseph
Resigned: 01 December 2013
Appointed Date: 12 August 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 16 January 1995
Director
CAROLAN, Kieran
Resigned: 01 June 2015
Appointed Date: 01 December 2013
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 16 January 1995
35 years old
Director
EID, Charles Samir
Resigned: 12 August 2011
Appointed Date: 31 January 1995
59 years old
Director
EID, William Samir
Resigned: 12 August 2011
Appointed Date: 01 December 1998
61 years old
Director
EID, William Samir
Resigned: 01 December 1995
Appointed Date: 31 January 1995
61 years old
Director
FELL, Richard Mark
Resigned: 19 September 2016
Appointed Date: 01 May 2015
58 years old
Director
HINSLEY, David
Resigned: 01 July 2014
Appointed Date: 01 December 2013
63 years old
Director
KELLY, Martin Joseph
Resigned: 19 September 2016
Appointed Date: 01 July 2014
64 years old
Director
LAURENCE, David John
Resigned: 01 June 2015
Appointed Date: 12 August 2011
56 years old
Director
MANNING, Cormac Joseph
Resigned: 01 December 2013
Appointed Date: 12 August 2011
57 years old
Director
NEVILLE, Tom
Resigned: 08 July 2016
Appointed Date: 01 May 2015
52 years old
Director
WALTON, John Richard
Resigned: 29 May 2013
Appointed Date: 12 August 2011
67 years old
Director
WALTON, John Richard
Resigned: 10 December 2001
Appointed Date: 01 December 1995
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 16 January 1995

ARYZTA BAKERIES UK LTD Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Nov 2016
Termination of appointment of Martin Kelly as a secretary on 19 September 2016
10 Nov 2016
Appointment of Mr Dermot Murphy as a director on 19 September 2016
10 Nov 2016
Appointment of Mr Thierry Cacaly as a secretary on 19 September 2016
10 Nov 2016
Appointment of Mr Thierry Cacaly as a director on 19 September 2016
...
... and 130 more events
15 Feb 1995
Secretary resigned;new secretary appointed;director resigned
15 Feb 1995
Registered office changed on 15/02/95 from: 33 crwys road cardiff CF2 4YF
07 Feb 1995
Particulars of mortgage/charge
06 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1995
Incorporation

ARYZTA BAKERIES UK LTD Charges

22 May 2002
Chattel mortgage
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Honeytop pancake production line,s/no 251-00564.
11 May 1999
Chattel mortgage
Delivered: 13 May 1999
Status: Satisfied on 12 July 2002
Persons entitled: Lombard North Central PLC
Description: Property k/a naan flat bread production line s/no…
15 December 1998
Mortgage debenture
Delivered: 23 December 1998
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1996
Debenture
Delivered: 18 December 1996
Status: Satisfied on 12 July 2002
Persons entitled: Fairfax Gerrard Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…
23 November 1995
Debenture
Delivered: 25 November 1995
Status: Satisfied on 12 July 2002
Persons entitled: Assetline Traders Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1995
Debenture
Delivered: 8 June 1995
Status: Satisfied on 12 July 2002
Persons entitled: Financial & General Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1995
All assets debenture
Delivered: 29 March 1995
Status: Satisfied on 12 July 2002
Persons entitled: Fairfax Gerrard Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1995
All assets debenture
Delivered: 15 February 1995
Status: Satisfied on 19 July 2002
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1995
Debenture
Delivered: 7 February 1995
Status: Satisfied on 12 July 2002
Persons entitled: Honeytop Foods Limited
Description: Fixed and floating charges over the undertaking and all…

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