MARC (BAKERY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LX

Company number 06906119
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 14-16 BRUTON PLACE, LONDON, W1J 6LX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Auditor's resignation; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MARC (BAKERY) LIMITED are www.marcbakery.co.uk, and www.marc-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Marc Bakery Limited is a Private Limited Company. The company registration number is 06906119. Marc Bakery Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Marc Bakery Limited is 14 16 Bruton Place London W1j 6lx. . ABELA, Marlon Ralph Pietro is a Director of the company. HARRIS, Jonathan Robert is a Director of the company. WILLIS, Patrick is a Director of the company. The company operates in "Other food services".


Current Directors

Director
ABELA, Marlon Ralph Pietro
Appointed Date: 14 May 2009
50 years old
Director
HARRIS, Jonathan Robert
Appointed Date: 14 May 2009
67 years old
Director
WILLIS, Patrick
Appointed Date: 14 May 2009
75 years old

MARC (BAKERY) LIMITED Events

24 Mar 2017
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Auditor's resignation
06 Jun 2016
Accounts for a small company made up to 31 December 2014
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
20 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 19 more events
06 Nov 2009
Director's details changed for Patrick Willis on 1 October 2009
06 Nov 2009
Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009
06 Nov 2009
Director's details changed for Jonathan Robert Harris on 1 October 2009
15 Aug 2009
Particulars of a mortgage or charge / charge no: 1
14 May 2009
Incorporation

MARC (BAKERY) LIMITED Charges

1 March 2013
Deed of rental deposit
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: By way of fixed charge all interest in the interest-earning…
11 July 2011
Guarantee & debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
Counterpart rent deposit deed
Delivered: 15 August 2009
Status: Satisfied on 13 February 2015
Persons entitled: Peter Robin Hamilton Barrett Ian Rene Wiesner & William Blaise Pascall
Description: The initial deposit of £18,000 see image for full details.

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