BAKKAVOR GROUP LIMITED
LONDON BAKKAVOR HOLDINGS LIMITED

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Company number 06215286
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Cancellation of shares. Statement of capital on 16 November 2016 GBP 1,047,740.06 ; Register inspection address has been changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY England to Bakkavor Group Spalding West Marsh Road Spalding Lincolnshire PE11 2BB. The most likely internet sites of BAKKAVOR GROUP LIMITED are www.bakkavorgroup.co.uk, and www.bakkavor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bakkavor Group Limited is a Private Limited Company. The company registration number is 06215286. Bakkavor Group Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Bakkavor Group 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. BURKE, Simon Paul is a Director of the company. GUDMUNDSSON, Agust is a Director of the company. GUDMUNDSSON, Lydur is a Director of the company. HENNEQUIN, Denis Michel Daniel is a Director of the company. KRASNOW, Todd is a Director of the company. Secretary ARNADOTTIR, Hildur has been resigned. Secretary HOWES, Richard has been resigned. Secretary HOWES, Richard David has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary PUNNETT, Jolyon has been resigned. Secretary STANSBURY, John has been resigned. Director ARNADOTTIR, Hildur has been resigned. Director ARNADOTTIR, Hildur has been resigned. Director BJARNASON, Bjarni has been resigned. Director GUDMUNDSSON, Lydur has been resigned. Director HOWES, Richard David has been resigned. Director LUDVIGSSON, Halldor has been resigned. Director PATES, Gordon has been resigned. Director PETURSDOTTIR, Katrin has been resigned. Director SAVAGE, Ann has been resigned. Director SIGURDSSON, Gudmundur Ingvi has been resigned. Director THORODDSEN, Asgeir has been resigned. Director WALTON, Francis Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 01 February 2012
Director
BERLIN, Robert Quinn
Appointed Date: 22 January 2016
60 years old
Director
BURKE, Simon Paul
Appointed Date: 01 February 2017
67 years old
Director
GUDMUNDSSON, Agust
Appointed Date: 17 April 2007
61 years old
Director
GUDMUNDSSON, Lydur
Appointed Date: 08 October 2009
58 years old
Director
HENNEQUIN, Denis Michel Daniel
Appointed Date: 01 February 2017
67 years old
Director
KRASNOW, Todd
Appointed Date: 22 January 2016
68 years old

Resigned Directors

Secretary
ARNADOTTIR, Hildur
Resigned: 20 March 2008
Appointed Date: 17 April 2007
Secretary
HOWES, Richard
Resigned: 05 July 2010
Appointed Date: 31 March 2010
Secretary
HOWES, Richard David
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Secretary
JOWETT, Jonathan David
Resigned: 31 March 2010
Appointed Date: 05 August 2009
Secretary
PUNNETT, Jolyon
Resigned: 05 August 2009
Appointed Date: 20 March 2008
Secretary
STANSBURY, John
Resigned: 01 February 2012
Appointed Date: 05 July 2010
Director
ARNADOTTIR, Hildur
Resigned: 06 May 2010
Appointed Date: 08 October 2009
59 years old
Director
ARNADOTTIR, Hildur
Resigned: 20 March 2008
Appointed Date: 17 April 2007
59 years old
Director
BJARNASON, Bjarni
Resigned: 22 January 2016
Appointed Date: 12 May 2010
56 years old
Director
GUDMUNDSSON, Lydur
Resigned: 20 March 2008
Appointed Date: 17 April 2007
58 years old
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 20 March 2008
56 years old
Director
LUDVIGSSON, Halldor
Resigned: 22 January 2016
Appointed Date: 12 May 2010
58 years old
Director
PATES, Gordon
Resigned: 07 March 2011
Appointed Date: 08 October 2009
73 years old
Director
PETURSDOTTIR, Katrin
Resigned: 06 May 2010
Appointed Date: 08 October 2009
63 years old
Director
SAVAGE, Ann
Resigned: 07 March 2011
Appointed Date: 08 October 2009
69 years old
Director
SIGURDSSON, Gudmundur Ingvi
Resigned: 22 January 2016
Appointed Date: 25 September 2012
48 years old
Director
THORODDSEN, Asgeir
Resigned: 25 September 2012
Appointed Date: 08 October 2009
83 years old
Director
WALTON, Francis Brian
Resigned: 27 January 2011
Appointed Date: 08 October 2009
73 years old

Persons With Significant Control

Mr Agust Gudmundsson
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lydur Gudmundsson
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Baupost Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKKAVOR GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Feb 2017
Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 1,047,740.06
16 Feb 2017
Register inspection address has been changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY England to Bakkavor Group Spalding West Marsh Road Spalding Lincolnshire PE11 2BB
16 Feb 2017
Register(s) moved to registered office address Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
16 Feb 2017
Director's details changed for Mr Denis Michel Daniel Hennequin on 16 February 2017
...
... and 103 more events
21 Apr 2008
Appointment terminated director and secretary hildur arnadottir
12 Nov 2007
Ad 01/10/07--------- £ si 96645586@1=96645586 £ ic 1/96645587
12 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007
Statement of affairs
17 Apr 2007
Incorporation

BAKKAVOR GROUP LIMITED Charges

7 February 2011
Charge over shares
Delivered: 24 February 2011
Status: Satisfied on 17 November 2015
Persons entitled: Arion Banki, Hf. (In Its Capacity as Security Trustee)
Description: Full title guarnatee and as continuing security for the…
30 March 2010
Share charge
Delivered: 8 April 2010
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of fixed charge, the original share, including all…
26 September 2008
Share charge
Delivered: 3 October 2008
Status: Satisfied on 17 November 2015
Persons entitled: Kaupthing Singer & Friedlander Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Full title guarantee the original share including all…
21 August 2008
Mortgage over securities
Delivered: 22 August 2008
Status: Satisfied on 17 February 2011
Persons entitled: Mizuho Corporate Bank LTD (The Security Trustee)
Description: The shares and dividends. See image for full details.

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