BRIOCHE PASQUIER U.K. LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 8DF

Company number 04039198
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 8 GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8DF
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES13 ‐ Delete authorised share capital limits 28/03/2017 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 28 March 2017 GBP 10,513,750.3 ; Full accounts made up to 31 December 2015. The most likely internet sites of BRIOCHE PASQUIER U.K. LIMITED are www.briochepasquieruk.co.uk, and www.brioche-pasquier-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Brioche Pasquier U K Limited is a Private Limited Company. The company registration number is 04039198. Brioche Pasquier U K Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Brioche Pasquier U K Limited is 8 Garamonde Drive Wymbush Milton Keynes Mk8 8df. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. PASQUIER, Pascal is a Director of the company. SCIUMBATA, Fabrice is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SELLS, Peter Charles has been resigned. Director MONJARDET, Hubert Georges Pierre has been resigned. Director PASQUIER, Serge has been resigned. Director POUESSEL, Bruno has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001

Director
PASQUIER, Pascal
Appointed Date: 12 May 2010
68 years old

Director
SCIUMBATA, Fabrice
Appointed Date: 30 July 2004
57 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 24 July 2000

Director
MONJARDET, Hubert Georges Pierre
Resigned: 30 July 2004
Appointed Date: 01 January 2002
71 years old

Director
PASQUIER, Serge
Resigned: 12 May 2010
Appointed Date: 24 July 2000
77 years old

Director
POUESSEL, Bruno
Resigned: 01 January 2002
Appointed Date: 24 July 2000
60 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

BRIOCHE PASQUIER U.K. LIMITED Events

11 Apr 2017
Resolutions
  • RES13 ‐ Delete authorised share capital limits 28/03/2017
  • RES10 ‐ Resolution of allotment of securities

03 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 10,513,750.3

25 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6,013,750

16 Jun 2016
Register(s) moved to registered office address 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF
...
... and 63 more events
22 Sep 2000
Accounting reference date extended from 31/07/01 to 31/12/01
14 Sep 2000
Secretary resigned
14 Sep 2000
Director resigned
08 Sep 2000
Registered office changed on 08/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
24 Jul 2000
Incorporation

BRIOCHE PASQUIER U.K. LIMITED Charges

12 March 2015
Charge code 0403 9198 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 April 2014
Charge code 0403 9198 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0403 9198 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 8 garamonde drive, wymbush, milton keynes…