BAGEL NASH GROUP LIMITED
LEEDS PIMCO 2899 LIMITED

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Company number 07632103
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address 122 NORTH STREET, LEEDS, WEST YORKSHIRE, LS7 1AF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 72,999.9055 ; Appointment of Mr Jonathan Duncan Hart as a director on 14 March 2016. The most likely internet sites of BAGEL NASH GROUP LIMITED are www.bagelnashgroup.co.uk, and www.bagel-nash-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Bagel Nash Group Limited is a Private Limited Company. The company registration number is 07632103. Bagel Nash Group Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Bagel Nash Group Limited is 122 North Street Leeds West Yorkshire Ls7 1af. . HART, Jonathan Duncan is a Director of the company. MICKLETHWAITE, Andrew is a Director of the company. MICKLETHWAITE, Sara Jayne is a Director of the company. SIDDALL, Philip Graham is a Director of the company. Director ELLIS, Keith has been resigned. Director HOLME, Sally has been resigned. Director WOMERSLEY, Robin Neil has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HART, Jonathan Duncan
Appointed Date: 14 March 2016
65 years old
Director
MICKLETHWAITE, Andrew
Appointed Date: 12 May 2011
66 years old
Director
MICKLETHWAITE, Sara Jayne
Appointed Date: 16 July 2011
56 years old
Director
SIDDALL, Philip Graham
Appointed Date: 15 October 2013
59 years old

Resigned Directors

Director
ELLIS, Keith
Resigned: 04 January 2016
Appointed Date: 15 July 2011
71 years old
Director
HOLME, Sally
Resigned: 22 January 2013
Appointed Date: 16 July 2011
62 years old
Director
WOMERSLEY, Robin Neil
Resigned: 14 August 2013
Appointed Date: 16 July 2011
54 years old

BAGEL NASH GROUP LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 72,999.9055
14 Mar 2016
Appointment of Mr Jonathan Duncan Hart as a director on 14 March 2016
07 Mar 2016
Termination of appointment of Keith Ellis as a director on 4 January 2016
04 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 29 more events
22 Jul 2011
Appointment of Robin Neil Womersley as a director
22 Jul 2011
Appointment of Ms Sara Jayne Hildreth as a director
22 Jul 2011
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 73,000.00
12 May 2011
Current accounting period shortened from 31 May 2012 to 30 April 2012
12 May 2011
Incorporation

BAGEL NASH GROUP LIMITED Charges

16 July 2011
Composite guarantee and trust debenture
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Uri Mizrahi(As Trustee for the Holders of Loan Notes Created by the Loan Note Instrument) ("Noteholders")
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Composite guarantee and trust debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Yfm Private Equity Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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