RENBAKE PATISSERIE LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 03526052
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
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 fifty-five events have happened. The last three records are Appointment of Mr Natenel Shlomo Neumann as a director on 1 April 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 . The most likely internet sites of RENBAKE PATISSERIE LIMITED are www.renbakepatisserie.co.uk, and www.renbake-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Renbake Patisserie Limited is a Private Limited Company. The company registration number is 03526052. Renbake Patisserie Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Renbake Patisserie Limited is 88 Crawford Street London W1h 2ej. . LOWY, Rachel is a Secretary of the company. LOWY, Chaim is a Director of the company. NEUMANN, Natenel Shlomo is a Director of the company. Secretary WOSNER, Esther has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LOWY, Rachel
Appointed Date: 30 August 1999

Director
LOWY, Chaim
Appointed Date: 12 March 1998
59 years old

Director
NEUMANN, Natenel Shlomo
Appointed Date: 01 April 2017
40 years old

Resigned Directors

Secretary
WOSNER, Esther
Resigned: 30 August 1999
Appointed Date: 12 March 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

RENBAKE PATISSERIE LIMITED Events

06 Apr 2017
Appointment of Mr Natenel Shlomo Neumann as a director on 1 April 2017
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000

...
... and 45 more events
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
14 Jun 1999
New secretary appointed
14 Jun 1999
New director appointed
12 Mar 1998
Incorporation

RENBAKE PATISSERIE LIMITED Charges

13 December 2007
Debenture
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property, assets, buisness, undertaking and rights…
28 July 2000
Debenture
Delivered: 4 August 2000
Status: Satisfied on 26 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RENAZ KEBAB LTD RENA'Z LTD RENBAR LIMITED RENBEC LIMITED RENBECK LTD RENBEL LIMITED RENBER LIMITED