BAGIR (U.K.) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 00393546
Status Active
Incorporation Date 1 March 1945
Company Type Private Limited Company
Address UNIT J209, THE BISCUIT FACTORY, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Samuel Vlodinger as a director on 16 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAGIR (U.K.) LIMITED are www.bagiruk.co.uk, and www.bagir-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagir U K Limited is a Private Limited Company. The company registration number is 00393546. Bagir U K Limited has been working since 01 March 1945. The present status of the company is Active. The registered address of Bagir U K Limited is Unit J209 The Biscuit Factory 100 Clements Road London England Se16 4dg. . COHEN, Yehuda is a Director of the company. MANNING, Craig is a Director of the company. Secretary BLATT, Eliezer Leo has been resigned. Secretary CRITOPH, Neville has been resigned. Secretary FACKEY, Brian Arthur has been resigned. Secretary HARRISON, Robin has been resigned. Secretary HARRISON, Robin has been resigned. Secretary LEWIS, David John has been resigned. Secretary MELLOTTE, Joseph Thomas has been resigned. Secretary MORAN, Shlomo has been resigned. Secretary ROTH, Ilan has been resigned. Director ABRAMOVITCH, Doron has been resigned. Director BLATT, Eliezer Leo has been resigned. Director BROWN, Mordechai has been resigned. Director FACKEY, Brian Arthur has been resigned. Director GADOT GIRADI, Moshe has been resigned. Director GILBOA, Offer has been resigned. Director HARRISON, Robin has been resigned. Director LANDAU, Schmuel has been resigned. Director LANGLEIB, Moshe has been resigned. Director LEWIS, David John has been resigned. Director MELLOTTE, Joseph Thomas has been resigned. Director NEWTON, John has been resigned. Director PATRON, Gershon has been resigned. Director RONEN, Micha has been resigned. Director SADOT, Shmuel has been resigned. Director TARAGAN, Daniel Shalom has been resigned. Director TORATI, Sharon has been resigned. Director VLODINGER, Samuel has been resigned. Director WALTERS, Raymond Archibald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Yehuda
Appointed Date: 17 May 2012
54 years old
Director
MANNING, Craig
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Secretary
BLATT, Eliezer Leo
Resigned: 31 August 1994
Appointed Date: 10 May 1993
Secretary
CRITOPH, Neville
Resigned: 10 July 2015
Appointed Date: 28 August 2013
Secretary
FACKEY, Brian Arthur
Resigned: 24 June 1991
Secretary
HARRISON, Robin
Resigned: 28 August 2013
Appointed Date: 16 May 2012
Secretary
HARRISON, Robin
Resigned: 31 August 2001
Appointed Date: 07 April 1997
Secretary
LEWIS, David John
Resigned: 04 April 1997
Appointed Date: 01 September 1994
Secretary
MELLOTTE, Joseph Thomas
Resigned: 01 April 1993
Appointed Date: 31 January 1992
Secretary
MORAN, Shlomo
Resigned: 16 May 2012
Appointed Date: 15 April 2008
Secretary
ROTH, Ilan
Resigned: 15 April 2008
Appointed Date: 01 September 2001
Director
ABRAMOVITCH, Doron
Resigned: 01 May 2011
Appointed Date: 24 July 2006
57 years old
Director
BLATT, Eliezer Leo
Resigned: 31 August 1994
Appointed Date: 21 October 1992
73 years old
Director
BROWN, Mordechai
Resigned: 31 January 2000
76 years old
Director
FACKEY, Brian Arthur
Resigned: 24 June 1991
86 years old
Director
GADOT GIRADI, Moshe
Resigned: 06 February 2013
Appointed Date: 01 May 2011
69 years old
Director
GILBOA, Offer
Resigned: 01 May 2011
Appointed Date: 01 February 2000
66 years old
Director
HARRISON, Robin
Resigned: 31 August 2001
Appointed Date: 07 April 1997
73 years old
Director
LANDAU, Schmuel
Resigned: 01 March 2004
Appointed Date: 30 May 2000
63 years old
Director
LANGLEIB, Moshe
Resigned: 31 January 2000
84 years old
Director
LEWIS, David John
Resigned: 04 April 1997
84 years old
Director
MELLOTTE, Joseph Thomas
Resigned: 01 October 1993
75 years old
Director
NEWTON, John
Resigned: 17 March 2009
Appointed Date: 01 July 2005
56 years old
Director
PATRON, Gershon
Resigned: 30 June 1994
81 years old
Director
RONEN, Micha
Resigned: 24 July 2006
Appointed Date: 01 March 2004
61 years old
Director
SADOT, Shmuel
Resigned: 31 May 2000
Appointed Date: 10 May 1995
85 years old
Director
TARAGAN, Daniel Shalom
Resigned: 01 November 2015
Appointed Date: 01 May 2011
69 years old
Director
TORATI, Sharon
Resigned: 17 May 2012
Appointed Date: 01 May 2011
50 years old
Director
VLODINGER, Samuel
Resigned: 16 February 2017
Appointed Date: 01 May 2011
74 years old
Director
WALTERS, Raymond Archibald
Resigned: 01 April 2005
Appointed Date: 11 January 1999
71 years old

BAGIR (U.K.) LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 December 2016
20 Feb 2017
Termination of appointment of Samuel Vlodinger as a director on 16 February 2017
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2,500
01 Aug 2016
Registered office address changed from Units 13-15 Deane House Studios Greenwood Place Highgate Road Kentish Town London NW5 1LB to Unit J209, the Biscuit Factory 100 Clements Road London SE16 4DG on 1 August 2016
...
... and 127 more events
01 Oct 1986
Return made up to 23/07/86; full list of members
20 Jun 1983
Company name changed\certificate issued on 20/06/83
15 Sep 1972
Company name changed\certificate issued on 15/09/72
26 Aug 1971
Company name changed\certificate issued on 26/08/71
01 Mar 1945
Incorporation

BAGIR (U.K.) LIMITED Charges

17 August 1994
Fixed charge over plant and equipment
Delivered: 30 August 1994
Status: Satisfied on 19 November 2014
Persons entitled: Bank Hapoalim B.M.
Description: By way of specific charge the plant and equipment and/or…
10 March 1992
Charge over credit balances
Delivered: 31 March 1992
Status: Satisfied on 23 December 2014
Persons entitled: Bank Leumi (U.K.) PLC
Description: First fixed charge all monies from time to time held to the…
22 October 1984
Debenture
Delivered: 25 October 1984
Status: Satisfied on 10 December 1992
Persons entitled: Bank Hapoalim Bm
Description: Including trade fixture. Fixed and floating charges over…

Similar Companies

BAGIOS PRIVATE LIMITED BAGIQ CONSULTING LTD BAGIR (WIGAN) LIMITED BAGIR GHAT LTD BAGIR HOLDINGS (UK) LIMITED BAGIRA LIMITED BAGISA LTD