LAURENS PATISSERIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 02729890
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Simon Witham as a secretary on 8 December 2016; Director's details changed for Mr Agust Gudmundsson on 8 December 2016; Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016. The most likely internet sites of LAURENS PATISSERIES LIMITED are www.laurenspatisseries.co.uk, and www.laurens-patisseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Laurens Patisseries Limited is a Private Limited Company. The company registration number is 02729890. Laurens Patisseries Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Laurens Patisseries 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 JOWETT, Jonathan David has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary PUNNETT, Jolyon has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARNADOTTIR, Hildur has been resigned. Director DENLY, Malcolm Thomas has been resigned. Director GARDINER, David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HASSAN, Tunjel has been resigned. Director HOWES, Richard David has been resigned. Director LIVERAS, Dionysios Andreas has been resigned. Director LIVERAS, Paul Christos has been resigned. Director MUIR, Iain Robertson has been resigned. Director PUNNETT, Jolyon has been resigned. Director ROEBUCK, Stephen George has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 08 December 2016
Director
GUDMUNDSSON, Agust
Appointed Date: 12 May 2006
61 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: 12 May 2006
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 09 July 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992
Director
ARNADOTTIR, Hildur
Resigned: 20 March 2008
Appointed Date: 28 March 2007
59 years old
Director
DENLY, Malcolm Thomas
Resigned: 16 February 2001
Appointed Date: 01 September 1992
78 years old
Director
GARDINER, David
Resigned: 31 August 2001
Appointed Date: 01 September 1992
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992
Director
HASSAN, Tunjel
Resigned: 12 May 2006
Appointed Date: 04 August 1997
72 years old
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 02 November 2007
56 years old
Director
LIVERAS, Dionysios Andreas
Resigned: 12 May 2006
Appointed Date: 09 July 1992
66 years old
Director
LIVERAS, Paul Christos
Resigned: 12 May 2006
Appointed Date: 16 February 2001
64 years old
Director
MUIR, Iain Robertson
Resigned: 30 November 1997
Appointed Date: 09 July 1992
97 years old
Director
PUNNETT, Jolyon
Resigned: 16 July 2009
Appointed Date: 12 May 2006
68 years old
Director
ROEBUCK, Stephen George
Resigned: 12 May 2006
Appointed Date: 01 September 1992
71 years old

Persons With Significant Control

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

LAURENS PATISSERIES LIMITED Events

14 Dec 2016
Appointment of Mr Simon Witham as a secretary on 8 December 2016
14 Dec 2016
Director's details changed for Mr Agust Gudmundsson on 8 December 2016
08 Dec 2016
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016
03 Oct 2016
Accounts for a dormant company made up to 26 December 2015
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 124 more events
18 Dec 1992
£ nc 100000/500000 13/11/92
17 Dec 1992
Registered office changed on 17/12/92 from: ross house windmill hill enfield middx EN2 6SW
24 Jul 1992
Secretary resigned;new secretary appointed
24 Jul 1992
Director resigned;new director appointed
09 Jul 1992
Incorporation

LAURENS PATISSERIES LIMITED Charges

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…
15 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: First floating charge all present and future assets and…
2 April 2003
Fixed charge over chattels
Delivered: 5 April 2003
Status: Satisfied on 27 April 2007
Persons entitled: Bank of Ireland Business Finance Limited
Description: Fixed charge over the assets listed and the proceeds…
8 January 2003
Fixed charge over chattels
Delivered: 10 January 2003
Status: Satisfied on 27 April 2007
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, being the fixed assets (being the assets) new…
28 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 27 April 2007
Persons entitled: National Westminster Bank PLC
Description: Two parcels of land fronting and adjacent to northern road…
23 September 1993
Debenture
Delivered: 27 September 1993
Status: Satisfied on 15 August 2001
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1993
Debenture
Delivered: 9 April 1993
Status: Satisfied on 15 August 2001
Persons entitled: Nottinghamshire County Council
Description: Fixed and floating charges over the undertaking and all…
11 January 1993
Legal mortgage
Delivered: 19 January 1993
Status: Satisfied on 27 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at jessop way newark nottinghamshire…
4 January 1993
Mortgage debenture
Delivered: 6 January 1993
Status: Satisfied on 27 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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