BAKKAVOR FINANCE (1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 07501688
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 075016880004 in full; Satisfaction of charge 1 in full; Satisfaction of charge 075016880006 in full. The most likely internet sites of BAKKAVOR FINANCE (1) LIMITED are www.bakkavorfinance1.co.uk, and www.bakkavor-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Bakkavor Finance 1 Limited is a Private Limited Company. The company registration number is 07501688. Bakkavor Finance 1 Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Bakkavor Finance 1 Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary of the company. BERLIN, Robert Quinn is a Director of the company. GUDMUNDSSON, Agust is a Director of the company. GUDMUNDSSON, Lydur is a Director of the company. KRASNOW, Todd is a Director of the company. Secretary STANSBURY, John has been resigned. Director BIARNASON, Bjarni has been resigned. Director GATES, Peter has been resigned. Director LUDVIGSSON, Halldor has been resigned. Director SIGURDSSON, Gudmundur Ingvi has been resigned. Director THORODDSEN, Asgeir Thoroddsen has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 01 February 2012
Director
BERLIN, Robert Quinn
Appointed Date: 01 May 2016
59 years old
Director
GUDMUNDSSON, Agust
Appointed Date: 21 January 2011
61 years old
Director
GUDMUNDSSON, Lydur
Appointed Date: 07 March 2011
58 years old
Director
KRASNOW, Todd
Appointed Date: 01 May 2016
67 years old

Resigned Directors

Secretary
STANSBURY, John
Resigned: 01 February 2012
Appointed Date: 21 January 2011
Director
BIARNASON, Bjarni
Resigned: 22 January 2016
Appointed Date: 07 March 2011
56 years old
Director
GATES, Peter
Resigned: 07 March 2011
Appointed Date: 21 January 2011
68 years old
Director
LUDVIGSSON, Halldor
Resigned: 22 January 2016
Appointed Date: 07 March 2011
58 years old
Director
SIGURDSSON, Gudmundur Ingvi
Resigned: 22 January 2016
Appointed Date: 25 September 2012
48 years old
Director
THORODDSEN, Asgeir Thoroddsen
Resigned: 25 September 2012
Appointed Date: 07 March 2011
83 years old

Persons With Significant Control

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

BAKKAVOR FINANCE (1) LIMITED Events

28 Apr 2017
Satisfaction of charge 075016880004 in full
28 Apr 2017
Satisfaction of charge 1 in full
28 Apr 2017
Satisfaction of charge 075016880006 in full
28 Apr 2017
Satisfaction of charge 075016880003 in full
28 Apr 2017
Satisfaction of charge 2 in full
...
... and 53 more events
09 Mar 2011
Appointment of Mr Bjarni Biarnason as a director
09 Mar 2011
Termination of appointment of Peter Gates as a director
21 Feb 2011
Particulars of a mortgage or charge / charge no: 1
08 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
21 Jan 2011
Incorporation

BAKKAVOR FINANCE (1) LIMITED Charges

23 March 2017
Charge code 0750 1688 0007
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0750 1688 0006
Delivered: 8 April 2015
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0750 1688 0005
Delivered: 8 April 2015
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 June 2013
Charge code 0750 1688 0004
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 0750 1688 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
Security over shares agreement
Delivered: 26 October 2012
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: The charged portfolio being all the shares in the capital…
7 February 2011
Security assignment of intercompany receivables
Delivered: 21 February 2011
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: All right, title and interest present and future in, under…

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