BAKKAVOR FOODS LIMITED
LONDON GEEST FOODS LIMITED

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Company number 01060806
Status Active
Incorporation Date 7 July 1972
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Satisfaction of charge 14 in full; Satisfaction of charge 13 in full. The most likely internet sites of BAKKAVOR FOODS LIMITED are www.bakkavorfoods.co.uk, and www.bakkavor-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Bakkavor Foods Limited is a Private Limited Company. The company registration number is 01060806. Bakkavor Foods Limited has been working since 07 July 1972. The present status of the company is Active. The registered address of Bakkavor Foods 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 DURRANT, Dawn Elizabeth has been resigned. Secretary HOWES, Richard has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary PUNNETT, Jolyon has been resigned. Secretary ROBERTSON, Neil Charles has been resigned. Secretary SCRIVEN, Jane Katherine has been resigned. Secretary STANSBURY, John has been resigned. Secretary WALLACE, Brian Godman has been resigned. Director ARNADOTTIR, Hildur has been resigned. Director DUTTON, John Edward has been resigned. Director GUDMUNDSSON, Lydur has been resigned. Director HOWES, Richard David has been resigned. Director MACIELINSKI, Peter has been resigned. Director MENZIES-GOW, Robert Ian has been resigned. Director PATES, Gordon Christopher has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director SAVAGE, Ann has been resigned. Director SCRIVEN, Jane Katherine has been resigned. Director SPIRLING, John William has been resigned. Director SUGDEN, David Arnold has been resigned. Director VAN GEEST, Leonard Waling has been resigned. Director VOYLE, Gareth John has been resigned. Director WALLACE, Brian Godman has been resigned. Director WALTON, Francis Brian has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 01 February 2012
Director
GUDMUNDSSON, Agust
Appointed Date: 25 May 2005
61 years old

Resigned Directors

Secretary
DURRANT, Dawn Elizabeth
Resigned: 25 November 2005
Appointed Date: 07 December 1999
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: 25 November 2005
Secretary
ROBERTSON, Neil Charles
Resigned: 07 December 1999
Appointed Date: 07 August 1998
Secretary
SCRIVEN, Jane Katherine
Resigned: 07 August 1998
Appointed Date: 08 July 1991
Secretary
STANSBURY, John
Resigned: 01 February 2012
Appointed Date: 05 July 2010
Secretary
WALLACE, Brian Godman
Resigned: 08 July 1991
Director
ARNADOTTIR, Hildur
Resigned: 20 March 2008
Appointed Date: 28 March 2007
59 years old
Director
DUTTON, John Edward
Resigned: 31 March 2002
Appointed Date: 21 September 1998
71 years old
Director
GUDMUNDSSON, Lydur
Resigned: 24 January 2007
Appointed Date: 25 May 2005
58 years old
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 24 January 2007
56 years old
Director
MACIELINSKI, Peter
Resigned: 31 December 1998
87 years old
Director
MENZIES-GOW, Robert Ian
Resigned: 27 September 2002
Appointed Date: 25 November 1996
83 years old
Director
PATES, Gordon Christopher
Resigned: 07 March 2011
Appointed Date: 08 October 2009
73 years old
Director
PULLEN, Jonathan Mark
Resigned: 30 September 2005
Appointed Date: 21 November 1995
74 years old
Director
SAVAGE, Ann
Resigned: 07 March 2011
Appointed Date: 08 October 2009
68 years old
Director
SCRIVEN, Jane Katherine
Resigned: 20 May 2005
Appointed Date: 01 July 1993
66 years old
Director
SPIRLING, John William
Resigned: 01 September 1995
80 years old
Director
SUGDEN, David Arnold
Resigned: 10 January 1996
74 years old
Director
VAN GEEST, Leonard Waling
Resigned: 01 July 1993
75 years old
Director
VOYLE, Gareth John
Resigned: 26 May 2006
Appointed Date: 21 September 1998
66 years old
Director
WALLACE, Brian Godman
Resigned: 03 April 1995
71 years old
Director
WALTON, Francis Brian
Resigned: 27 January 2011
Appointed Date: 08 October 2009
73 years old

Persons With Significant Control

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

BAKKAVOR FOODS LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Apr 2017
Satisfaction of charge 14 in full
28 Apr 2017
Satisfaction of charge 13 in full
28 Apr 2017
Satisfaction of charge 010608060016 in full
28 Apr 2017
Satisfaction of charge 010608060015 in full
...
... and 198 more events
15 Aug 1986
Accounts for a dormant company made up to 28 December 1985
24 Nov 1982
Accounts made up to 2 January 1982
02 Nov 1981
Accounts made up to 3 January 1981
22 Nov 1972
Company name changed\certificate issued on 22/11/72
07 Jul 1972
Incorporation

BAKKAVOR FOODS LIMITED Charges

23 March 2017
Charge code 0106 0806 0017
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0106 0806 0016
Delivered: 8 April 2015
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: UK trademark registration no 3019820. UK trademark…
12 June 2013
Charge code 0106 0806 0015
Delivered: 19 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: UK trademark registration no 2362293. UK trademark…
25 February 2011
Share pledge agreement
Delivered: 10 March 2011
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: First ranking pledge over the shares see image for full…
10 February 2011
Rent deposit deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Madansingh Atmasingh Khurana Narinder Singh Khurana
Description: £10,000.00 or such other sum as may be held under the rent…
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…
29 March 2010
Rent deposit deed
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Paddington Basin Business Barges Limited
Description: Deposit account in the sum of £65,954.00.
23 December 2009
Rent deposit deed
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Madansingh Atmasingh Khurana Mandeep Singh Khurana Narinder Singh Khurana
Description: £10,000.00 or such other sums held under the rent deposit…
17 August 2009
A deposit deed
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The amount from time to time standing to the credit of a…
9 April 2009
Security over shares agreement
Delivered: 21 April 2009
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: All right title and interest in the shares all dividends…
18 April 2007
Composite debenture
Delivered: 30 April 2007
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: All right title and interest from time to time in the…
7 December 2005
Mortgage
Delivered: 20 December 2005
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Land and buildings at wingland enterprise park sutton…
26 May 2005
Share pledge
Delivered: 9 June 2005
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC (As the Security Trustee for the Secured Parties)
Description: The whole right, title, interest and benefit in and to the…
26 May 2005
Mortgage
Delivered: 8 June 2005
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Land and buildings at christchurch industrial eatste…
26 May 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
24 May 2005
Debenture
Delivered: 27 July 2006
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
11 October 1996
Rent deposit deed
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: Whitechurch Brenner Properties Limited
Description: The deposit sum of £13,500.

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