BAKERS + BARISTAS UK LIMITED
LONDON KAPELAD LIMITED

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 06989678
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-19 ; Change of name notice; Full accounts made up to 31 December 2015. The most likely internet sites of BAKERS + BARISTAS UK LIMITED are www.bakersbaristasuk.co.uk, and www.bakers-baristas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakers Baristas Uk Limited is a Private Limited Company. The company registration number is 06989678. Bakers Baristas Uk Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Bakers Baristas Uk Limited is 200 Strand London Wc2r 1dj. . MCMAHON, Dermot is a Director of the company. MOYES, Andrew Mark is a Director of the company. RAETHORNE, David William is a Director of the company. SCAIFE, Matthew Richard is a Director of the company. Secretary MALONE, Helen has been resigned. Director ABBOTT, Philip James has been resigned. Director HARRIS, Darren James has been resigned. Director LEE, Wayne Peter has been resigned. Director MCCARTHY, Patrick has been resigned. Director MCMAHON, Dermot has been resigned. Director MOYES, Andrew Mark has been resigned. Director RYALL, John has been resigned. Director SYKES, David Frederick has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MCMAHON, Dermot
Appointed Date: 27 April 2015
48 years old
Director
MOYES, Andrew Mark
Appointed Date: 27 April 2015
68 years old
Director
RAETHORNE, David William
Appointed Date: 11 March 2015
58 years old
Director
SCAIFE, Matthew Richard
Appointed Date: 11 March 2015
42 years old

Resigned Directors

Secretary
MALONE, Helen
Resigned: 11 March 2015
Appointed Date: 06 October 2009
Director
ABBOTT, Philip James
Resigned: 05 February 2010
Appointed Date: 05 October 2009
76 years old
Director
HARRIS, Darren James
Resigned: 05 February 2010
Appointed Date: 12 August 2009
56 years old
Director
LEE, Wayne Peter
Resigned: 05 February 2010
Appointed Date: 12 August 2009
52 years old
Director
MCCARTHY, Patrick
Resigned: 11 March 2015
Appointed Date: 05 February 2010
64 years old
Director
MCMAHON, Dermot
Resigned: 11 March 2015
Appointed Date: 05 February 2010
48 years old
Director
MOYES, Andrew Mark
Resigned: 11 March 2015
Appointed Date: 05 February 2010
68 years old
Director
RYALL, John
Resigned: 11 March 2015
Appointed Date: 05 February 2010
64 years old
Director
SYKES, David Frederick
Resigned: 11 March 2015
Appointed Date: 05 October 2009
77 years old

BAKERS + BARISTAS UK LIMITED Events

09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
09 Feb 2017
Change of name notice
28 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 6,366,713
...
... and 42 more events
12 Nov 2009
Particulars of a mortgage or charge / charge no: 2
27 Oct 2009
Particulars of a mortgage or charge / charge no: 1
21 Oct 2009
Appointment of Mrs Helen Malone as a secretary
08 Oct 2009
Current accounting period extended from 31 August 2010 to 30 September 2010
12 Aug 2009
Incorporation

BAKERS + BARISTAS UK LIMITED Charges

11 March 2015
Charge code 0698 9678 0006
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bluebay Ireland Corporate Credit I Limited
Description: Contains fixed charge…
11 March 2015
Charge code 0698 9678 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Bluebay Ireland Corporate Credit I Limited
Description: Contains fixed charge…
23 April 2010
Rent deposit deed
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited & Bs Pension Fund Trustee Limited
Description: With full title guarantee by way of a first fixed chargethe…
26 February 2010
Rent deposit deed
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited and Robert John Madejski Obe Dl
Description: All monies standing to the credit of the interest bearing…
30 October 2009
Composite guarantee and debentures
Delivered: 12 November 2009
Status: Satisfied on 20 March 2015
Persons entitled: Baycliffe Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Debenture
Delivered: 27 October 2009
Status: Satisfied on 20 March 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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