BAKKAVOR ACQUISITIONS (2008) LIMITED
LONDON

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Company number 06541273
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 065412730010 in full; Satisfaction of charge 065412730008 in full; Satisfaction of charge 065412730009 in full. The most likely internet sites of BAKKAVOR ACQUISITIONS (2008) LIMITED are www.bakkavoracquisitions2008.co.uk, and www.bakkavor-acquisitions-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bakkavor Acquisitions 2008 Limited is a Private Limited Company. The company registration number is 06541273. Bakkavor Acquisitions 2008 Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Bakkavor Acquisitions 2008 Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary 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. Director PATES, Gordon Christopher has been resigned. Director SAVAGE, Ann has been resigned. Director WALTON, Francis Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 01 February 2012
Director
GUDMUNDSSON, Agust
Appointed Date: 20 March 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: 20 March 2008
Secretary
STANSBURY, John
Resigned: 01 February 2012
Appointed Date: 05 July 2010
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 20 March 2008
56 years old
Director
PATES, Gordon Christopher
Resigned: 07 March 2011
Appointed Date: 08 October 2009
73 years old
Director
SAVAGE, Ann
Resigned: 07 March 2011
Appointed Date: 08 October 2009
68 years old
Director
WALTON, Francis Brian
Resigned: 27 January 2011
Appointed Date: 08 October 2009
73 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 ACQUISITIONS (2008) LIMITED Events

28 Apr 2017
Satisfaction of charge 065412730010 in full
28 Apr 2017
Satisfaction of charge 065412730008 in full
28 Apr 2017
Satisfaction of charge 065412730009 in full
28 Apr 2017
Satisfaction of charge 4 in full
28 Apr 2017
Satisfaction of charge 065412730006 in full
...
... and 68 more events
18 Sep 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Sep 2008
Ad 05/06/08\gbp si 200@1=200\gbp ic 100/300\
23 Jun 2008
Particulars of a mortgage or charge / charge no: 1
17 Jun 2008
Secretary's change of particulars / jolyon punnett / 09/06/2008
20 Mar 2008
Incorporation

BAKKAVOR ACQUISITIONS (2008) LIMITED Charges

23 March 2017
Charge code 0654 1273 0012
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
23 March 2017
Charge code 0654 1273 0011
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0654 1273 0010
Delivered: 14 April 2015
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0654 1273 0009
Delivered: 8 April 2015
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
12 June 2013
Charge code 0654 1273 0008
Delivered: 24 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0654 1273 0007
Delivered: 19 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0654 1273 0006
Delivered: 19 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2011
Creation of a pledge over participation in a limited liability company
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC, Deutsche Trustee Company Limited, Santander UK PLC (For Further Details of Persons Entitled to the Charge Please Refer to Form MG01)
Description: A pledge over the participation and the related rights see…
7 February 2011
Pledge agreement
Delivered: 26 October 2012
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: All right, title and interest in all shares or other equity…
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 October 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 17 February 2011
Persons entitled: Mizuho Corporate Bank LTD Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Share pledge agreement
Delivered: 23 June 2008
Status: Satisfied on 17 February 2011
Persons entitled: Mizuho Corporate Bank, LTD
Description: The shares in bakkavor usa inc and dividends, see image for…

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