HAYDENS BAKERY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1XB

Company number 07950041
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 1 INTERNATIONAL HOUSE, ST KATHARINES WAY, LONDON, E1W 1XB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 079500410008, created on 21 October 2016. The most likely internet sites of HAYDENS BAKERY LIMITED are www.haydensbakery.co.uk, and www.haydens-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Haydens Bakery Limited is a Private Limited Company. The company registration number is 07950041. Haydens Bakery Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Haydens Bakery Limited is 1 International House St Katharines Way London E1w 1xb. . NEWMAN, David Paul is a Secretary of the company. NEWMAN, David Paul is a Director of the company. TOTTE, Pieter Willem is a Director of the company. Director MCDONOUGH, Michael John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
NEWMAN, David Paul
Appointed Date: 15 February 2012
Director
NEWMAN, David Paul
Appointed Date: 07 August 2015
69 years old
Director
TOTTE, Pieter Willem
Appointed Date: 15 February 2012
75 years old

Resigned Directors

Director
MCDONOUGH, Michael John
Resigned: 07 August 2015
Appointed Date: 19 March 2012
67 years old

Persons With Significant Control

Real Good Food Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYDENS BAKERY LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 079500410008, created on 21 October 2016
29 Sep 2016
Registration of charge 079500410007, created on 28 September 2016
16 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000,000
...
... and 17 more events
24 Apr 2012
Duplicate mortgage certificatecharge no:1
13 Apr 2012
Particulars of a mortgage or charge / charge no: 1
21 Mar 2012
Appointment of Mr Michael John Mcdonough as a director
23 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAYDENS BAKERY LIMITED Charges

21 October 2016
Charge code 0795 0041 0008
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
28 September 2016
Charge code 0795 0041 0007
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
23 September 2015
Charge code 0795 0041 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 April 2014
Charge code 0795 0041 0005
Delivered: 29 April 2014
Status: Satisfied on 19 August 2015
Persons entitled: Pnc Financial Services UK Limited
Description: Contains fixed charge…
1 May 2013
Charge code 0795 0041 0004
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2012
Charge over plant and machinery
Delivered: 11 January 2013
Status: Satisfied on 19 August 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: By way of first fixed charge all specified plant and…
31 July 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Composite guarantee and debenture
Delivered: 13 April 2012
Status: Satisfied on 19 August 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…

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