PRET A MANGER (USA) LIMITED
LONDON

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Company number 03836164
Status Active
Incorporation Date 31 August 1999
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
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registration of charge 038361640008, created on 19 October 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. The most likely internet sites of PRET A MANGER (USA) LIMITED are www.pretamangerusa.co.uk, and www.pret-a-manger-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Usa Limited is a Private Limited Company. The company registration number is 03836164. Pret A Manger Usa Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Pret A Manger Usa 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 ALLY, Bibi Rahima has been resigned. Secretary CLARK, John Robert Morton has been resigned. Secretary SMYTH, Harvey John has been resigned. Director BEECHAM, Sinclair Christopher Seymour has been resigned. Director CLARK, John Robert Morton has been resigned. Director COLLETT, Brian has been resigned. Director METCALF, Julian Edward has been resigned. Director ROLFE, Andrew John has been resigned. Director SMYTH, Harvey John 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: 05 June 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: 19 May 2003
66 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 08 September 1999
Appointed Date: 31 August 1999
Secretary
CLARK, John Robert Morton
Resigned: 05 June 2003
Appointed Date: 28 November 2001
Secretary
SMYTH, Harvey John
Resigned: 28 November 2001
Appointed Date: 02 September 1999
Director
BEECHAM, Sinclair Christopher Seymour
Resigned: 03 April 2008
Appointed Date: 02 September 1999
67 years old
Director
CLARK, John Robert Morton
Resigned: 05 June 2003
Appointed Date: 28 November 2001
67 years old
Director
COLLETT, Brian
Resigned: 08 September 1999
Appointed Date: 31 August 1999
82 years old
Director
METCALF, Julian Edward
Resigned: 03 April 2008
Appointed Date: 19 May 2003
65 years old
Director
ROLFE, Andrew John
Resigned: 05 June 2003
Appointed Date: 02 September 1999
59 years old
Director
SMYTH, Harvey John
Resigned: 05 June 2003
Appointed Date: 02 September 1999
57 years old

Persons With Significant Control

Pret A Manger (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRET A MANGER (USA) LIMITED Events

20 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Oct 2016
Registration of charge 038361640008, 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
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 84 more events
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed;new director appointed
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation

PRET A MANGER (USA) LIMITED Charges

19 October 2016
Charge code 0383 6164 0008
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. as Security Trustee
Description: None…
20 June 2013
Charge code 0383 6164 0007
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Trustee
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…
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,pret a manger (europe) limited, arriveobtain 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: 3 April 2000
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 19 June 2000
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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