HEIDI'S SWISS PATISSERIE LIMITED
WATERLOOVILLE


Company number 02482339
Status Active
Incorporation Date 16 March 1990
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HANTS PO7 7AN
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 eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Josef Ernst Strassman as a director on 24 July 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 20,210 . The most likely internet sites of HEIDI'S SWISS PATISSERIE LIMITED are www.heidisswisspatisserie.co.uk, and www.heidi-s-swiss-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Heidi S Swiss Patisserie Limited is a Private Limited Company. The company registration number is 02482339. Heidi S Swiss Patisserie Limited has been working since 16 March 1990. The present status of the company is Active. The registered address of Heidi S Swiss Patisserie Limited is Wellesley House 204 London Road Waterlooville Hants Po7 7an. . ELLIOTT, Heidi Julia is a Secretary of the company. ELLIOTT, Heidi Julia is a Director of the company. Secretary STRASSMAN, Josef Ernst has been resigned. Director STRASSMAN, Josef Ernst has been resigned. Director STRASSMANN, Gillian Rhoda has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
ELLIOTT, Heidi Julia
Appointed Date: 28 January 1996
Director
ELLIOTT, Heidi Julia
Appointed Date: 06 April 2000
61 years old

Resigned Directors

Secretary
STRASSMAN, Josef Ernst
Resigned: 28 January 1996
Director
STRASSMAN, Josef Ernst
Resigned: 24 July 2015
90 years old
Director
STRASSMANN, Gillian Rhoda
Resigned: 28 January 1996
90 years old

HEIDI'S SWISS PATISSERIE LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of Josef Ernst Strassman as a director on 24 July 2015
19 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20,210
14 Oct 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Particulars of variation of rights attached to shares
...
... and 76 more events
30 Apr 1992
Full accounts made up to 31 March 1991
07 Jul 1991
Return made up to 16/03/91; full list of members
24 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990
Registered office changed on 24/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Mar 1990
Incorporation

HEIDI'S SWISS PATISSERIE LIMITED Charges

14 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7A the square petersfield by way of fixed charge, the…
14 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 mengham road hayling island by way of fixed charge, the…
30 July 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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