TEASHOP BAKERIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6BN

Company number 01388455
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Neil Derek Marsden as a director on 22 September 2016; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of TEASHOP BAKERIES LIMITED are www.teashopbakeries.co.uk, and www.teashop-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Teashop Bakeries Limited is a Private Limited Company. The company registration number is 01388455. Teashop Bakeries Limited has been working since 12 September 1978. The present status of the company is Active. The registered address of Teashop Bakeries Limited is Prince Albert House 2 Kingsmill Terrace London Nw8 6bn. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. EL KASAR, Hassan El Bastawisi is a Director of the company. PIERI, Panayiotes Savvas is a Director of the company. SAEED, Dirhem Abdo is a Director of the company. Director BEHARRELL, Steven Roderic has been resigned. Director COOK, John Alexander Ross has been resigned. Director MARSDEN, Neil Derek has been resigned. Director PLUIM, Marcelis Martinus has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 18 July 1992
Director
EL KASAR, Hassan El Bastawisi

82 years old
Director
PIERI, Panayiotes Savvas

69 years old
Director
SAEED, Dirhem Abdo

73 years old

Resigned Directors

Director
BEHARRELL, Steven Roderic
Resigned: 15 July 1998
80 years old
Director
COOK, John Alexander Ross
Resigned: 31 July 2006
88 years old
Director
MARSDEN, Neil Derek
Resigned: 22 September 2016
75 years old
Director
PLUIM, Marcelis Martinus
Resigned: 06 June 1994
87 years old

Persons With Significant Control

Kingsmill International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEASHOP BAKERIES LIMITED Events

22 Nov 2016
Termination of appointment of Neil Derek Marsden as a director on 22 September 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 92 more events
31 Jul 1986
Return made up to 19/06/86; full list of members
10 Jun 1986
First gazette
20 May 1986
Return made up to 31/12/85; full list of members
20 May 1986
Registered office changed on 20/05/86 from: 1 kingsmill terrace st johns wood london NW8
20 May 1986
Registered office changed on 20/05/86 from: 1 kingsmill terrace, st johns wood, london NW8

TEASHOP BAKERIES LIMITED Charges

24 February 1994
Charge over credit balances
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…

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