BAKKAVOR ASIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ
Company number 05661438
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 056614380003 in full; Satisfaction of charge 056614380002 in full. The most likely internet sites of BAKKAVOR ASIA LIMITED are www.bakkavorasia.co.uk, and www.bakkavor-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bakkavor Asia Limited is a Private Limited Company. The company registration number is 05661438. Bakkavor Asia Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Bakkavor Asia 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 GUDMUNDSSON, Lydur has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary PUNNETT, Jolyon has been resigned. Director GUDMUNDSSON, Lydur has been resigned. Director HOWES, Richard David has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 08 December 2016
Director
GUDMUNDSSON, Agust
Appointed Date: 22 December 2005
61 years old

Resigned Directors

Secretary
GUDMUNDSSON, Lydur
Resigned: 20 March 2008
Appointed Date: 22 December 2005
Secretary
JOWETT, Jonathan David
Resigned: 31 March 2010
Appointed Date: 05 August 2009
Secretary
KAUSHAL, Sunita
Resigned: 29 October 2010
Appointed Date: 31 March 2010
Secretary
PUNNETT, Jolyon
Resigned: 05 August 2009
Appointed Date: 20 March 2008
Director
GUDMUNDSSON, Lydur
Resigned: 20 March 2008
Appointed Date: 22 December 2005
58 years old
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 20 March 2008
56 years old

Persons With Significant Control

Bakkavor (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKKAVOR ASIA LIMITED Events

28 Apr 2017
Satisfaction of charge 1 in full
28 Apr 2017
Satisfaction of charge 056614380003 in full
28 Apr 2017
Satisfaction of charge 056614380002 in full
23 Mar 2017
Registration of charge 056614380004, created on 23 March 2017
08 Mar 2017
Memorandum and Articles of Association
...
... and 62 more events
21 Oct 2007
Full accounts made up to 31 December 2006
23 Jan 2007
Return made up to 22/12/06; full list of members
23 Jan 2007
Registered office changed on 23/01/07 from: 40 cumberland avenue, london, NW10 7RQ
23 Jan 2007
Registered office changed on 23/01/07 from: 40 cumberland avenue london NW10 7RQ
22 Dec 2005
Incorporation

BAKKAVOR ASIA LIMITED Charges

23 March 2017
Charge code 0566 1438 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0566 1438 0003
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 0566 1438 0002
Delivered: 19 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: UK trademark registration no 2222111, UK trademark…
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…

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