BREEZY BAGEL CO LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7GS

Company number 09751263
Status Liquidation
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 . The most likely internet sites of BREEZY BAGEL CO LTD are www.breezybagelco.co.uk, and www.breezy-bagel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Breezy Bagel Co Ltd is a Private Limited Company. The company registration number is 09751263. Breezy Bagel Co Ltd has been working since 27 August 2015. The present status of the company is Liquidation. The registered address of Breezy Bagel Co Ltd is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . DAVIS, Maria Tracey is a Director of the company. WAKLEY, Brian Johan is a Director of the company. Director WATSON, Sonya has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
DAVIS, Maria Tracey
Appointed Date: 07 November 2016
59 years old
Director
WAKLEY, Brian Johan
Appointed Date: 27 August 2015
54 years old

Resigned Directors

Director
WATSON, Sonya
Resigned: 07 November 2016
Appointed Date: 27 August 2015
43 years old

Persons With Significant Control

Mr Brian Johan Wakley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sonya Watson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEZY BAGEL CO LTD Events

25 Apr 2017
Statement of affairs with form 4.19
25 Apr 2017
Appointment of a voluntary liquidator
25 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12
10 Apr 2017
Registered office address changed from 9 Ashby Square Loughborough LE11 5AA to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 10 April 2017
17 Mar 2017
Termination of appointment of Sonya Watson as a director on 7 November 2016
...
... and 0 more events
16 Mar 2017
Appointment of Maria Tracey Davis as a director on 7 November 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Aug 2016
Registration of charge 097512630001, created on 23 August 2016
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BREEZY BAGEL CO LTD Charges

23 August 2016
Charge code 0975 1263 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

BREEZIE DESIGNS LIMITED BREEZIO INTERNATIONAL LTD. BREEZY BIKES LIMITED BREEZY BOUTIQUE LTD BREEZY CROFT LTD BREEZY GARDENS LTD BREEZY HILL WIND LTD