BAKKAVOR FINANCE (2) PLC
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 07501697
Status Active
Incorporation Date 21 January 2011
Company Type Public 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-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 075016970004 in full. The most likely internet sites of BAKKAVOR FINANCE (2) PLC are www.bakkavorfinance2.co.uk, and www.bakkavor-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bakkavor Finance 2 Plc is a Public Limited Company. The company registration number is 07501697. Bakkavor Finance 2 Plc has been working since 21 January 2011. The present status of the company is Active. The registered address of Bakkavor Finance 2 Plc 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 BJARNASON, 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
BJARNASON, 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 Finance (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKKAVOR FINANCE (2) PLC Events

28 Apr 2017
Satisfaction of charge 2 in full
28 Apr 2017
Satisfaction of charge 1 in full
28 Apr 2017
Satisfaction of charge 075016970004 in full
28 Apr 2017
Satisfaction of charge 075016970003 in full
24 Mar 2017
Memorandum and Articles of Association
...
... and 51 more events
04 Feb 2011
Certificate of re-registration from Private to Public Limited Company
04 Feb 2011
Resolutions
  • RES02 ‐ Resolution of re-registration
04 Feb 2011
Re-registration of Memorandum and Articles
04 Feb 2011
Re-registration from a private company to a public company
21 Jan 2011
Incorporation

BAKKAVOR FINANCE (2) PLC Charges

23 March 2017
Charge code 0750 1697 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0750 1697 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 0750 1697 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…
7 February 2011
Security over cash agreement
Delivered: 16 February 2011
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: In the security over cash agreement the chargor charged the…

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