PRESTIGE BAKERIES LIMITED
LONDON

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Company number 07292136
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address PEMBERTON CAPITAL LLP, 5TH FLOOR 207, REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Oliver Tonkin as a secretary on 1 December 2016; Termination of appointment of Oliver Charles Tonkin as a director on 1 December 2016. The most likely internet sites of PRESTIGE BAKERIES LIMITED are www.prestigebakeries.co.uk, and www.prestige-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Prestige Bakeries Limited is a Private Limited Company. The company registration number is 07292136. Prestige Bakeries Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Prestige Bakeries Limited is Pemberton Capital Llp 5th Floor 207 Regent Street London W1b 4nd. . ANDERSON, Stuart is a Director of the company. BRAINSBY, Nicholas Todd is a Director of the company. KALLEN, Martin is a Director of the company. WILLS, Nicholas Paul is a Director of the company. Secretary TONKIN, Oliver has been resigned. Director LANCASTER, Paul has been resigned. Director TONKIN, Oliver Charles has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
ANDERSON, Stuart
Appointed Date: 29 August 2012
83 years old
Director
BRAINSBY, Nicholas Todd
Appointed Date: 23 May 2012
59 years old
Director
KALLEN, Martin
Appointed Date: 29 August 2012
88 years old
Director
WILLS, Nicholas Paul
Appointed Date: 01 October 2014
57 years old

Resigned Directors

Secretary
TONKIN, Oliver
Resigned: 01 December 2016
Appointed Date: 22 June 2010
Director
LANCASTER, Paul
Resigned: 18 June 2013
Appointed Date: 29 August 2012
59 years old
Director
TONKIN, Oliver Charles
Resigned: 01 December 2016
Appointed Date: 22 June 2010
51 years old

Persons With Significant Control

Mr Willem Van Heijst
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Kallen
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pemcap Food Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE BAKERIES LIMITED Events

15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Termination of appointment of Oliver Tonkin as a secretary on 1 December 2016
02 Dec 2016
Termination of appointment of Oliver Charles Tonkin as a director on 1 December 2016
30 Nov 2016
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 4,679,500
08 Aug 2016
Group of companies' accounts made up to 31 October 2015
...
... and 25 more events
23 May 2012
Registered office address changed from 49 Lessar Avenue London SW4 9HW United Kingdom on 23 May 2012
23 May 2012
Appointment of Mr Nicholas Todd Brainsby as a director
02 Mar 2012
Accounts for a dormant company made up to 30 June 2011
21 Jul 2011
Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRESTIGE BAKERIES LIMITED Charges

11 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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