BAKKAVOR ESTATES LIMITED
SPALDING

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Company number 06664921
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address BAKKAVOR, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 2BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 066649210013 in full; Satisfaction of charge 066649210009 in full; Satisfaction of charge 5 in full. The most likely internet sites of BAKKAVOR ESTATES LIMITED are www.bakkavorestates.co.uk, and www.bakkavor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Bakkavor Estates Limited is a Private Limited Company. The company registration number is 06664921. Bakkavor Estates Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Bakkavor Estates Limited is Bakkavor West Marsh Road Spalding Lincolnshire England Pe11 2bb. . WITHAM, Simon is a Secretary of the company. ARCHER, Marc Stephen is a Director of the company. GUDMUNDSSON, Agust is a Director of the company. Secretary HOWES, Richard has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary PUNNETT, Jolyon has been resigned. Secretary STANSBURY, John has been resigned. Director HOWES, Richard David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 01 February 2012
Director
ARCHER, Marc Stephen
Appointed Date: 07 March 2011
62 years old
Director
GUDMUNDSSON, Agust
Appointed Date: 05 August 2008
61 years old

Resigned Directors

Secretary
HOWES, Richard
Resigned: 05 July 2010
Appointed Date: 31 March 2010
Secretary
JOWETT, Jonathan David
Resigned: 31 March 2010
Appointed Date: 05 August 2009
Secretary
PUNNETT, Jolyon
Resigned: 05 August 2009
Appointed Date: 05 August 2008
Secretary
STANSBURY, John
Resigned: 01 February 2012
Appointed Date: 05 July 2010
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 05 August 2008
56 years old

Persons With Significant Control

Bakkavor Finance (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKKAVOR ESTATES LIMITED Events

28 Apr 2017
Satisfaction of charge 066649210013 in full
28 Apr 2017
Satisfaction of charge 066649210009 in full
28 Apr 2017
Satisfaction of charge 5 in full
28 Apr 2017
Satisfaction of charge 4 in full
28 Apr 2017
Satisfaction of charge 066649210011 in full
...
... and 67 more events
14 Oct 2008
Particulars of a mortgage or charge/398 / charge no: 2
06 Oct 2008
Duplicate mortgage certificatecharge no:1
03 Oct 2008
Particulars of a mortgage or charge / charge no: 1
01 Oct 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Company business 24/09/2008
05 Aug 2008
Incorporation

BAKKAVOR ESTATES LIMITED Charges

23 March 2017
Charge code 0666 4921 0014
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 April 2015
Charge code 0666 4921 0013
Delivered: 10 April 2015
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: All and whole those subjects comprising land to the north…
27 March 2015
Charge code 0666 4921 0012
Delivered: 8 April 2015
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Nythe watercress beds bishops sutton alresford t/no…
27 March 2015
Charge code 0666 4921 0011
Delivered: 8 April 2015
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
14 June 2013
Charge code 0666 4921 0010
Delivered: 20 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Land to the north side of the A904, carriden industrial…
12 June 2013
Charge code 0666 4921 0009
Delivered: 19 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: UK trademark registration no 2222111, UK trademark…
12 June 2013
Charge code 0666 4921 0007
Delivered: 18 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Property known as nythe watercress beds bishops suttone…
5 June 2013
Charge code 0666 4921 0008
Delivered: 19 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Land on the north side of the A904 carriden industrial…
9 February 2011
Standard security dated 06/02/11
Delivered: 11 February 2011
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: All and whole the subjects comprising land to the north…
7 February 2011
Mortgage
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Nythe watercress beds, bishops sutton, alresford, t/no:…
7 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: For details of properties charged, please refer to form…
26 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 21 January 2011
Persons entitled: Kaupthing Singer & Friedlander Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
24 September 2008
Standard security
Delivered: 14 October 2008
Status: Satisfied on 3 February 2011
Persons entitled: Kaupthing Singer & Friedlander Limited as Security Agent
Description: All and whole the tenant's interest in the subjects on the…

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