BAKKAVOR FRESH COOK LIMITED
LONDON GEEST RFG FRESH COOK LIMITED

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Company number 05251496
Status Active
Incorporation Date 6 October 2004
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 one hundred and eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 052514960005 in full; Satisfaction of charge 3 in full. The most likely internet sites of BAKKAVOR FRESH COOK LIMITED are www.bakkavorfreshcook.co.uk, and www.bakkavor-fresh-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bakkavor Fresh Cook Limited is a Private Limited Company. The company registration number is 05251496. Bakkavor Fresh Cook Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Bakkavor Fresh Cook 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. Secretary BAILEY, Miles has been resigned. Secretary DARROCH, Jennifer has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary PUNNETT, Jolyon has been resigned. Secretary SMITH, Desmond John has been resigned. Secretary STANSBURY, John has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Stephen has been resigned. Director DUTTON, John Edward has been resigned. Director EDWARDS, Michael Glyn has been resigned. Director GORMAN, John has been resigned. Director HETHERINGTON, Ian has been resigned. Director HOWES, Richard David has been resigned. Director PATES, Gordon has been resigned. Director PATES, Gordon Christopher has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SMITH, Desmond John has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 28 May 2013
Director
GATES, Edwin Peter
Appointed Date: 14 January 2014
69 years old
Director
GUDMUNDSSON, Agust
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
BAILEY, Miles
Resigned: 28 May 2013
Appointed Date: 07 March 2011
Secretary
DARROCH, Jennifer
Resigned: 16 November 2005
Appointed Date: 18 October 2004
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: 22 November 2006
Secretary
SMITH, Desmond John
Resigned: 22 November 2006
Appointed Date: 16 November 2005
Secretary
STANSBURY, John
Resigned: 07 March 2011
Appointed Date: 29 October 2010
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 06 October 2004
Director
CUNNINGHAM, Stephen
Resigned: 14 January 2014
Appointed Date: 28 April 2010
59 years old
Director
DUTTON, John Edward
Resigned: 22 November 2006
Appointed Date: 22 October 2004
71 years old
Director
EDWARDS, Michael Glyn
Resigned: 07 March 2011
Appointed Date: 28 April 2010
58 years old
Director
GORMAN, John
Resigned: 16 December 2011
Appointed Date: 28 April 2010
67 years old
Director
HETHERINGTON, Ian
Resigned: 30 April 2013
Appointed Date: 16 December 2011
61 years old
Director
HOWES, Richard David
Resigned: 28 April 2010
Appointed Date: 18 October 2004
56 years old
Director
PATES, Gordon
Resigned: 07 March 2011
Appointed Date: 28 April 2010
73 years old
Director
PATES, Gordon Christopher
Resigned: 28 April 2010
Appointed Date: 18 October 2004
73 years old
Director
SAUNDERS, Jane Ann
Resigned: 18 October 2004
Appointed Date: 06 October 2004
67 years old
Director
SMITH, Desmond John
Resigned: 22 November 2006
Appointed Date: 22 October 2004
60 years old
Director
WOLLASTON, Richard Hugh
Resigned: 18 October 2004
Appointed Date: 06 October 2004
78 years old

Persons With Significant Control

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

BAKKAVOR FRESH COOK LIMITED Events

28 Apr 2017
Satisfaction of charge 4 in full
28 Apr 2017
Satisfaction of charge 052514960005 in full
28 Apr 2017
Satisfaction of charge 3 in full
28 Apr 2017
Satisfaction of charge 052514960006 in full
28 Apr 2017
Satisfaction of charge 1 in full
...
... and 98 more events
27 Oct 2004
Director resigned
27 Oct 2004
Director resigned
27 Oct 2004
New director appointed
27 Oct 2004
New director appointed
06 Oct 2004
Incorporation

BAKKAVOR FRESH COOK LIMITED Charges

23 March 2017
Charge code 0525 1496 0007
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0525 1496 0006
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 0525 1496 0005
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…
19 December 2005
Mortgage
Delivered: 21 December 2005
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: The equipment k/a mesh staff lockers s/no n/a, high care…
28 July 2005
Mortgage
Delivered: 2 August 2005
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: 3 packing rotary tables elmec 3762,2 loma metal detector…
18 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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