PRET A MANGER (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 01854213
Status Active
Incorporation Date 10 October 1984
Company Type Private Limited Company
Address 75B VERDE, 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registration of charge 018542130036, created on 19 October 2016; Registration of charge 018542130035, created on 19 October 2016. The most likely internet sites of PRET A MANGER (EUROPE) LIMITED are www.pretamangereurope.co.uk, and www.pret-a-manger-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pret A Manger Europe Limited is a Private Limited Company. The company registration number is 01854213. Pret A Manger Europe Limited has been working since 10 October 1984. The present status of the company is Active. The registered address of Pret A Manger Europe Limited is 75b Verde 10 Bressenden Place London England Sw1e 5dh. . SCHLEE, Clive Edward Benedict is a Secretary of the company. CANDLER, Nicholas John is a Director of the company. JONES, Adam Maxwell is a Director of the company. SCHLEE, Clive Edward Benedict is a Director of the company. Secretary CLARK, John Robert Morton has been resigned. Secretary METCALFE, Julian Edward has been resigned. Secretary SMYTH, Harvey John has been resigned. Director ABDALLA, Kenneth has been resigned. Director BABROWSKI, Claire has been resigned. Director BEECHAM, Sinclair Christopher Seymour has been resigned. Director BELL, Charles Hamilton has been resigned. Director BILLETT, Laurence Kenneth has been resigned. Director CATALANO, Christopher has been resigned. Director CLARK, John Robert Morton has been resigned. Director KINDLER, Jeffrey Bruce has been resigned. Director LEDERHAUSEN, Mats Allan has been resigned. Director METCALFE, Julian Edward has been resigned. Director ROLFE, Andrew John has been resigned. Director SMYTH, Harvey John has been resigned. Director SMYTH, Russell has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SCHLEE, Clive Edward Benedict
Appointed Date: 12 May 2003
Director
CANDLER, Nicholas John
Appointed Date: 03 April 2008
62 years old
Director
JONES, Adam Maxwell
Appointed Date: 28 March 2014
56 years old
Director
SCHLEE, Clive Edward Benedict
Appointed Date: 20 March 2003
66 years old

Resigned Directors

Secretary
CLARK, John Robert Morton
Resigned: 12 May 2003
Appointed Date: 17 December 2001
Secretary
METCALFE, Julian Edward
Resigned: 31 August 1999
Secretary
SMYTH, Harvey John
Resigned: 17 December 2001
Appointed Date: 31 August 1999
Director
ABDALLA, Kenneth
Resigned: 03 April 2008
Appointed Date: 29 January 2004
61 years old
Director
BABROWSKI, Claire
Resigned: 19 May 2003
Appointed Date: 16 February 2001
68 years old
Director
BEECHAM, Sinclair Christopher Seymour
Resigned: 03 April 2008
67 years old
Director
BELL, Charles Hamilton
Resigned: 27 July 2001
Appointed Date: 16 February 2001
65 years old
Director
BILLETT, Laurence Kenneth
Resigned: 03 April 2008
Appointed Date: 20 March 2003
71 years old
Director
CATALANO, Christopher
Resigned: 03 April 2008
Appointed Date: 27 January 2004
61 years old
Director
CLARK, John Robert Morton
Resigned: 20 March 2003
Appointed Date: 17 December 2001
67 years old
Director
KINDLER, Jeffrey Bruce
Resigned: 17 December 2001
Appointed Date: 27 July 2001
70 years old
Director
LEDERHAUSEN, Mats Allan
Resigned: 03 April 2008
Appointed Date: 19 May 2003
62 years old
Director
METCALFE, Julian Edward
Resigned: 03 April 2008
65 years old
Director
ROLFE, Andrew John
Resigned: 20 March 2003
Appointed Date: 01 September 1998
59 years old
Director
SMYTH, Harvey John
Resigned: 20 March 2003
Appointed Date: 09 June 1998
57 years old
Director
SMYTH, Russell
Resigned: 27 January 2004
Appointed Date: 17 December 2001
68 years old

Persons With Significant Control

Pam Acquisitionco Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

PRET A MANGER (EUROPE) LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Oct 2016
Registration of charge 018542130036, created on 19 October 2016
24 Oct 2016
Registration of charge 018542130035, created on 19 October 2016
11 Oct 2016
Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 230 more events
28 Jan 1987
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Return made up to 21/03/86; full list of members
21 Oct 1986
Accounts for a small company made up to 31 December 1985
12 Aug 1985
Company name changed\certificate issued on 12/08/85
10 Oct 1984
Incorporation

PRET A MANGER (EUROPE) LIMITED Charges

19 October 2016
Charge code 0185 4213 0036
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Societe Generale S.A. Hsbc Bank PLC The Governor and Company of the Bank of Ireland Cooperatieve Rabobank U.A.
Description: None…
19 October 2016
Charge code 0185 4213 0035
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. as Security Trustee
Description: Intellectual property:. Official no.: 1515896;. title: pret…
20 June 2013
Charge code 0185 4213 0034
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Trustee
Description: Official no: 1515896 title: pret a manger classes: 42…
20 June 2013
Charge code 0185 4213 0033
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Agent and Security Agent
Description: Notification of addition to or amendment of charge…
14 April 2008
Security accession deed
Delivered: 22 April 2008
Status: Satisfied on 19 July 2013
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) London Branch as Security Agent of the Other Secured Parties (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 February 2004
An amendment deed, amending a debenture dated 23RD march 2000
Delivered: 3 March 2004
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC and Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
An amendment deed, amending a pari passu deed dated 20THE september 2002
Delivered: 3 March 2004
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC, as Security Trustee and Hsbc Bank PLC
Description: Under the deed, the parties agree that any recoveries shall…
23 March 2000
A pari passu deed made between barclays bank PLC acting as security trustee for itself and on behalf of hsbc bank PLC (the "security trustee"),hsbc bank PLC,the company,arriveobtain limited,pret a manger (usa) limited and pret a manger (netherlands) limited (the "deed") creating certain trust relationships
Delivered: 6 April 2000
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC Acting as Security Trustee
Description: Under the deed,the parties agree that any recoveries shall…
23 March 2000
Debenture
Delivered: 7 April 2000
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2000
Legal charge
Delivered: 3 April 2000
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: 77/78 st martins lane,london borough of city of…
26 October 1999
Legal mortgage
Delivered: 29 October 1999
Status: Satisfied on 16 April 2008
Persons entitled: Hsbc Bank PLC
Description: 77/78 st martins lane london. With the benefit of all…
29 March 1999
Mortgage of life policy
Delivered: 8 April 1999
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: Policy date 22/02/99 no 9A1585J, sum assured £500,000 in…
29 March 1999
Mortgage of life policy
Delivered: 8 April 1999
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: Policy date 05/01/99 no 9A2G04D, sum assured £500,000 in…
14 December 1998
Mortgage of life policy
Delivered: 24 December 1998
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: Life poicy on the life of julin edward metcalfe in the sum…
14 December 1998
Legal mortgage
Delivered: 24 December 1998
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: 77/78 st martins lane london. With the benefit of all…
14 December 1998
Mortgage of life policy
Delivered: 24 December 1998
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: Life poicy on the life of sinclair christopher seymour…
14 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 February 1994
Rent deposit deed
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC (As Trustee for the Lazard Property Unit Trust)
Description: The deposit of £20,562.50.
7 July 1993
Legal charge,
Delivered: 24 July 1993
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC,
Description: Leasehold property known as or being 319 high holborn…
19 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: 298 regent street london. Together with all fixtures and…
15 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: 23/28 fleet street london with goodwill fixtures fittings.
4 February 1993
Legal charge
Delivered: 6 February 1993
Status: Satisfied on 16 April 2008
Persons entitled: Midland Bank PLC
Description: L/H property k/a 77/78 st martins lane london.
14 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: 17 eldon street london and all fixtures fittings and…
1 September 1992
Legal charge
Delivered: 12 September 1992
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: L/H 87 aldgate high st.london with fixtures fittings…
20 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: L/H property being 47 bow lane london and all fixtures…
17 March 1992
Legal charge
Delivered: 18 March 1992
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/as 11 lime street, london EC3.
28 February 1992
Charge
Delivered: 2 March 1992
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
20 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: 12 kingsgate parade, victoria street, london SW1.
8 February 1991
Legal charge
Delivered: 18 February 1991
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: 74 fleet street london.
18 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: 75B victoria street london.
12 April 1990
Legal charge
Delivered: 18 April 1990
Status: Satisfied on 6 June 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 319 high holborn london WC1.
16 November 1988
Fixed and floating charge
Delivered: 28 November 1988
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
10 June 1986
Legal charge
Delivered: 19 July 1986
Status: Satisfied on 9 December 1998
Persons entitled: Barclays Bank PLC
Description: 75B victoria street l/b of city of westminster.
28 February 1986
Legal charge
Delivered: 12 March 1986
Status: Satisfied on 9 December 1998
Persons entitled: Barclays Bank PLC
Description: 5A station approach fulham l/b of hammersmith & fulham.
22 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied on 28 January 1987
Persons entitled: Barclays Bank PLC
Description: 2 station approach, london borough of hammersmith & fulham.
22 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied on 28 January 1987
Persons entitled: Barclays Bank PLC
Description: 4 station approach london borough of hammersmith & fulham.

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