BAKKAVOR CHINA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 05661425
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 one hundred and four events have happened. The last three records are Satisfaction of charge 056614250003 in full; Satisfaction of charge 056614250004 in full; Satisfaction of charge 2 in full. The most likely internet sites of BAKKAVOR CHINA LIMITED are www.bakkavorchina.co.uk, and www.bakkavor-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bakkavor China Limited is a Private Limited Company. The company registration number is 05661425. Bakkavor China Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Bakkavor China Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary of the company. GATES, Edwin Peter is a Director of the company. GUDMUNDSSON, Agust is a Director of the company. GUSTAFSSON, Einar 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. Secretary STANSBURY, John has been resigned. Director GUDMUNDSSON, Agust has been resigned. Director GUDMUNDSSON, Lydur has been resigned. Director MARSHALL, Roger Toward has been resigned. Director NAVILLE, Xavier has been resigned. Director TORFASON, Rosant Mar has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 01 February 2012
Director
GATES, Edwin Peter
Appointed Date: 14 January 2014
68 years old
Director
GUDMUNDSSON, Agust
Appointed Date: 07 March 2011
61 years old
Director
GUSTAFSSON, Einar
Appointed Date: 30 November 2007
54 years old

Resigned Directors

Secretary
GUDMUNDSSON, Lydur
Resigned: 30 November 2007
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: 30 November 2007
Secretary
STANSBURY, John
Resigned: 01 February 2012
Appointed Date: 01 May 2011
Director
GUDMUNDSSON, Agust
Resigned: 30 November 2007
Appointed Date: 22 December 2005
61 years old
Director
GUDMUNDSSON, Lydur
Resigned: 30 November 2007
Appointed Date: 22 December 2005
58 years old
Director
MARSHALL, Roger Toward
Resigned: 14 January 2014
Appointed Date: 30 November 2007
75 years old
Director
NAVILLE, Xavier
Resigned: 07 March 2011
Appointed Date: 30 November 2007
55 years old
Director
TORFASON, Rosant Mar
Resigned: 04 June 2008
Appointed Date: 30 November 2007
54 years old

Persons With Significant Control

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

BAKKAVOR CHINA LIMITED Events

28 Apr 2017
Satisfaction of charge 056614250003 in full
28 Apr 2017
Satisfaction of charge 056614250004 in full
28 Apr 2017
Satisfaction of charge 2 in full
23 Mar 2017
Registration of charge 056614250005, created on 23 March 2017
08 Mar 2017
Memorandum and Articles of Association
...
... and 94 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 CHINA LIMITED Charges

23 March 2017
Charge code 0566 1425 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0566 1425 0004
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 1425 0003
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
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: 10 November 2009
Status: Satisfied on 17 February 2011
Persons entitled: Mizuho Corporate Bank,LTD
Description: Fixed and floating charge over the undertaking and all…

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