BAGEL NASH (RETAIL) LIMITED
LEEDS

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Company number 06110067
Status Active
Incorporation Date 16 February 2007
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 forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BAGEL NASH (RETAIL) LIMITED are www.bagelnashretail.co.uk, and www.bagel-nash-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bagel Nash Retail Limited is a Private Limited Company. The company registration number is 06110067. Bagel Nash Retail Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Bagel Nash Retail Limited is 122 North Street Leeds West Yorkshire Ls7 1af. . MICKLETHWAITE, Andrew is a Director of the company. MICKLETHWAITE, Sara Jayne is a Director of the company. Secretary MIZRAHI, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MIZRAHI, Karen has been resigned. Director MIZRAHI, Uri has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MICKLETHWAITE, Andrew
Appointed Date: 16 July 2011
66 years old
Director
MICKLETHWAITE, Sara Jayne
Appointed Date: 16 July 2011
56 years old

Resigned Directors

Secretary
MIZRAHI, Karen
Resigned: 16 July 2011
Appointed Date: 16 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Director
MIZRAHI, Karen
Resigned: 16 July 2011
Appointed Date: 16 February 2007
69 years old
Director
MIZRAHI, Uri
Resigned: 16 July 2011
Appointed Date: 16 February 2007
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Bagel Nash Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAGEL NASH (RETAIL) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 7 August 2016 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Director's details changed for Ms Sara Jayne Hildreth on 30 October 2014
...
... and 32 more events
25 Mar 2007
New secretary appointed;new director appointed
25 Mar 2007
New director appointed
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
16 Feb 2007
Incorporation

BAGEL NASH (RETAIL) LIMITED Charges

23 July 2012
Rent deposit deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £12,000.00. see image for full details.
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: Undertaking & all property & assets present & future…
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…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 27 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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