BAKKAVOR USA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 06458503
Status Active
Incorporation Date 20 December 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 064585030006 in full; Satisfaction of charge 064585030004 in full; Satisfaction of charge 064585030005 in full. The most likely internet sites of BAKKAVOR USA LIMITED are www.bakkavorusa.co.uk, and www.bakkavor-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bakkavor Usa Limited is a Private Limited Company. The company registration number is 06458503. Bakkavor Usa Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Bakkavor Usa Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary of the company. CLINGAN, Ivan is a Director of the company. GUDMUNDSSON, Agust is a Director of the company. PUNNETT, Jolyon is a Director of the company. WALDRON, Benjamin Jay is a Director of the company. 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. Director ARNADOTTIR, Hildur has been resigned. Director DUTTON, John Edward has been resigned. Director GORMAN, John has been resigned. Director GUDMUNDSSON, Agust has been resigned. Director HOWES, Richard David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 01 February 2012
Director
CLINGAN, Ivan
Appointed Date: 31 December 2015
61 years old
Director
GUDMUNDSSON, Agust
Appointed Date: 11 March 2015
61 years old
Director
PUNNETT, Jolyon
Appointed Date: 07 March 2011
68 years old
Director
WALDRON, Benjamin Jay
Appointed Date: 28 May 2015
48 years old

Resigned Directors

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: 20 December 2007
Secretary
STANSBURY, John
Resigned: 01 February 2012
Appointed Date: 29 October 2010
Director
ARNADOTTIR, Hildur
Resigned: 20 March 2008
Appointed Date: 20 December 2007
59 years old
Director
DUTTON, John Edward
Resigned: 01 December 2011
Appointed Date: 20 December 2007
71 years old
Director
GORMAN, John
Resigned: 31 December 2015
Appointed Date: 01 December 2011
67 years old
Director
GUDMUNDSSON, Agust
Resigned: 07 March 2011
Appointed Date: 20 March 2008
61 years old
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 20 March 2008
56 years old

Persons With Significant Control

Bakkavor Acquisitions (2008) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKKAVOR USA LIMITED Events

28 Apr 2017
Satisfaction of charge 064585030006 in full
28 Apr 2017
Satisfaction of charge 064585030004 in full
28 Apr 2017
Satisfaction of charge 064585030005 in full
28 Apr 2017
Satisfaction of charge 3 in full
28 Apr 2017
Satisfaction of charge 2 in full
...
... and 67 more events
21 Jan 2009
Registered office changed on 21/01/2009 from 5TH floor, 3 sheldon square paddington central london W2 6HY
21 Apr 2008
Director appointed richard david howes
21 Apr 2008
Director appointed agust gudmundsson
31 Mar 2008
Appointment terminated director hildur arnadottir
20 Dec 2007
Incorporation

BAKKAVOR USA LIMITED Charges

23 March 2017
Charge code 0645 8503 0008
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
23 March 2017
Charge code 0645 8503 0007
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0645 8503 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 0645 8503 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…
12 June 2013
Charge code 0645 8503 0004
Delivered: 19 June 2013
Status: Satisfied on 28 April 2017
Persons entitled: .
Description: .. notification of addition to or amendment of charge…
7 February 2011
Pledge agreement
Delivered: 26 October 2012
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: All right, title and interest in all shares or other equity…
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…
30 October 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 17 February 2011
Persons entitled: Mizuho Corporate Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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