BAKKAVOR INVEST LIMITED
LONDON BAKKAVOR SPV LIMITED EVER 2299 LIMITED

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Company number 05040746
Status Active
Incorporation Date 11 February 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 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 050407460008 in full; Satisfaction of charge 050407460007 in full. The most likely internet sites of BAKKAVOR INVEST LIMITED are www.bakkavorinvest.co.uk, and www.bakkavor-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bakkavor Invest Limited is a Private Limited Company. The company registration number is 05040746. Bakkavor Invest Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Bakkavor Invest 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, Dean Elizabeth has been resigned. Secretary GUDMUNDSSON, Lydur has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary PUNNETT, Jolyon has been resigned. Secretary STANSBURY, John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ARNADOTTIR, Hildur has been resigned. Director GUDMUNDSSON, Lydur has been resigned. Director HOWES, Richard David has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director VOYLE, Gareth John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 01 February 2012
Director
GUDMUNDSSON, Agust
Appointed Date: 11 March 2004
61 years old

Resigned Directors

Secretary
DURRANT, Dean Elizabeth
Resigned: 25 November 2005
Appointed Date: 16 May 2005
Secretary
GUDMUNDSSON, Lydur
Resigned: 16 May 2005
Appointed Date: 11 March 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: 25 November 2005
Secretary
STANSBURY, John
Resigned: 01 February 2012
Appointed Date: 29 October 2010
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 March 2004
Appointed Date: 11 February 2004
Director
ARNADOTTIR, Hildur
Resigned: 20 March 2008
Appointed Date: 28 March 2007
59 years old
Director
GUDMUNDSSON, Lydur
Resigned: 20 March 2008
Appointed Date: 11 March 2004
58 years old
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 02 November 2007
56 years old
Director
PULLEN, Jonathan Mark
Resigned: 30 September 2005
Appointed Date: 25 May 2005
74 years old
Director
VOYLE, Gareth John
Resigned: 26 May 2006
Appointed Date: 16 May 2005
66 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 March 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Bakkavor (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Bakkavor Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKKAVOR INVEST LIMITED Events

28 Apr 2017
Satisfaction of charge 6 in full
28 Apr 2017
Satisfaction of charge 050407460008 in full
28 Apr 2017
Satisfaction of charge 050407460007 in full
28 Apr 2017
Satisfaction of charge 5 in full
23 Mar 2017
Registration of charge 050407460009, created on 23 March 2017
...
... and 107 more events
06 Apr 2004
Director resigned
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed;new director appointed
11 Mar 2004
Company name changed ever 2299 LIMITED\certificate issued on 11/03/04
11 Feb 2004
Incorporation

BAKKAVOR INVEST LIMITED Charges

23 March 2017
Charge code 0504 0746 0009
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0504 0746 0008
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 0504 0746 0007
Delivered: 19 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: UK trade mark registration no 2222111. UK trade mark…
24 November 2011
Second security over cash agreement
Delivered: 29 November 2011
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: The deposits by way of first fixed charge. See image for…
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…
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…
24 May 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Security over shares agreement
Delivered: 9 June 2004
Status: Satisfied on 27 April 2007
Persons entitled: Kaupthing Bunadarbanki Hf
Description: The charged portfolio.
21 May 2004
Pledge agreement
Delivered: 9 June 2004
Status: Satisfied on 27 April 2007
Persons entitled: Kaupthing Bunadarbanki Hf
Description: All balances of the company's bank account, account number…

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