THE BREAD SHOP COMPANY LIMITED
LONDON CLOACAN DATA LIMITED

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Company number 03483963
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
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 eighty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 131,865 . The most likely internet sites of THE BREAD SHOP COMPANY LIMITED are www.thebreadshopcompany.co.uk, and www.the-bread-shop-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The Bread Shop Company Limited is a Private Limited Company. The company registration number is 03483963. The Bread Shop Company Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of The Bread Shop Company Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . GUL, Deniz Abbas is a Secretary of the company. GUL, Deniz Abbas is a Director of the company. KATZ, Adolf is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary COHEN, Natalie Jane has been resigned. Secretary GORDON, Neil Geoffrey has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COHEN, Jonathan Shay has been resigned. Director COHEN, Jonathan Shay has been resigned. Director GORDON, Neil Geoffrey has been resigned. Director NACHIMOWSKI, Arkadi has been resigned. Director NEWPORT, Annette Marie has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
GUL, Deniz Abbas
Appointed Date: 02 August 2011
Director
GUL, Deniz Abbas
Appointed Date: 01 January 2011
66 years old
Director
KATZ, Adolf
Appointed Date: 22 July 1999
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 January 1998
Appointed Date: 19 December 1997
Secretary
COHEN, Natalie Jane
Resigned: 31 December 2010
Appointed Date: 22 July 1999
Secretary
GORDON, Neil Geoffrey
Resigned: 22 July 1999
Appointed Date: 07 January 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 January 1998
Appointed Date: 19 December 1997
Director
COHEN, Jonathan Shay
Resigned: 31 December 2010
Appointed Date: 09 March 2004
58 years old
Director
COHEN, Jonathan Shay
Resigned: 09 March 2004
Appointed Date: 07 January 1998
58 years old
Director
GORDON, Neil Geoffrey
Resigned: 01 December 1998
Appointed Date: 07 January 1998
61 years old
Director
NACHIMOWSKI, Arkadi
Resigned: 20 January 2011
Appointed Date: 12 March 1999
56 years old
Director
NEWPORT, Annette Marie
Resigned: 01 December 1998
Appointed Date: 07 January 1998
60 years old

Persons With Significant Control

Backerei-Konditorei Adolf Katz E.K
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BREAD SHOP COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 131,865
11 Jan 2016
Director's details changed for Abbas Deniz Gul on 19 December 2015
11 Jan 2016
Secretary's details changed for Deniz Gul on 19 December 2015
...
... and 71 more events
16 Feb 1998
New secretary appointed;new director appointed
16 Feb 1998
Director resigned
16 Feb 1998
Secretary resigned
12 Jan 1998
Company name changed cloacan data LIMITED\certificate issued on 13/01/98
19 Dec 1997
Incorporation

THE BREAD SHOP COMPANY LIMITED Charges

22 August 2012
Rent deposit deed
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Thornhill London Limited
Description: The initial deposit of £51,000.00 and the deposit account…
19 February 2007
Rent deposit deed
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Roger Bruce Burn Barbara Queenie Burn Cynthia Eunice Pratt and Stella Bronwen Davies
Description: The rent deposit bank account,. See the mortgage charge…
4 August 1999
Rent deposit deed
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Stella Bronwen Davies Robert Bruce Barbara Queenie Burn Cynthia Eunice Pratt
Description: £22,500.

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