LE PAIN CROUSTILLANT LIMITED
Vue d'ensemble
| Nom de la société | LE PAIN CROUSTILLANT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02116902 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LE PAIN CROUSTILLANT LIMITED ?
| Adresse du siège social | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LE PAIN CROUSTILLANT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour LE PAIN CROUSTILLANT LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 15 sept. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Comptes pour une société dormante établis au 31 déc. 2011 | 7 pages | AA | ||||||||||||||
Nomination de Emmett Mcevoy en tant qu'administrateur le 20 avr. 2012 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Antony David Smith en tant que directeur le 20 avr. 2012 | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Andrew Mcdonald en tant qu'administrateur le 15 nov. 2011 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Suzanne Elizabeth Wise en tant que directeur le 15 nov. 2011 | 1 pages | TM01 | ||||||||||||||
Résolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
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Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||
Avis de suppression de la restriction sur les statuts de la société | 2 pages | CC02 | ||||||||||||||
Déclaration annuelle jusqu'au 15 sept. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Déclaration annuelle jusqu'au 01 juil. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Ms Suzanne Elizabeth Wise le 01 juil. 2011 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Mr Simon Nicholas Wilbraham le 01 juil. 2011 | 1 pages | CH03 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Andrew Michael Peeler le 01 juil. 2011 | 2 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 7 pages | AA | ||||||||||||||
Nomination de Mr Antony David Smith en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Cessation de la nomination de Andrew Peeler en tant que directeur | 2 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 15 oct. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Nomination de Mr Simon Nicholas Wilbraham en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 7 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 12 nov. 2009 avec liste complète des actionnaires | 11 pages | AR01 | ||||||||||||||
Cessation de la nomination de Robert Lawson en tant que directeur | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de LE PAIN CROUSTILLANT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secrétaire | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| MCDONALD, Andrew John | Administrateur | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire | England | British | 164670820001 | |||||
| MCEVOY, Emmett | Administrateur | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | United Kingdom | Irish | 168590540001 | |||||
| WILBRAHAM, Simon Nicholas | Administrateur | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 125719290002 | |||||
| BURTON, Denise Patricia | Secrétaire | 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey | British | 47432570002 | ||||||
| HARTREY, Patrick Mark | Secrétaire | 30 Colham Road UB8 3WQ Hillingdon Middlesex | British | 50340730004 | ||||||
| HINES, Christine Anne | Secrétaire | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| HOLLOWAY, David John | Secrétaire | 25 Edgar Road St Cross SO23 9TN Winchester Hampshire | British | 66183100001 | ||||||
| VANBERGEN, Charles Albert | Secrétaire | The White Cottage Childsbridge Lane Seal TN15 0BS Sevenoaks Kent | British | 7384900001 | ||||||
| WATERS, Paul Christopher | Secrétaire | Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom | British | 126327110002 | ||||||
| WILBRAHAM, Simon Nicholas | Secrétaire | Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom | British | 125719290002 | ||||||
| WOODMORE, Michael Brian | Secrétaire | 59 Terrington Hill SL7 2RE Marlow Buckinghamshire | British | 37177620001 | ||||||
| ALLNER, Andrew James | Administrateur | 9 The Crescent Barnes SW13 0NN London | British | 73003300001 | ||||||
| BARRY, Peter Nigel George | Administrateur | Hall Farmhouse The Street NR16 1EZ Ashwellthorpe Norfolk | England | British | 84886660001 | |||||
| CARTER, Ian Paul | Administrateur | 2 Hedley Gardens Hedge End SO30 2WT Southampton Hampshire | United Kingdom | British | 79314210001 | |||||
| CHARTERIS, Derek William | Administrateur | Belswains Lane HP3 9PT Hemel Hempstead 111 Hertfordshire United Kingdom | United Kingdom | British | 136986090001 | |||||
| CLARKE, Jonathan Michael Rushton | Administrateur | 1 Newalls Rise RG10 8AY Wargrave Berkshire | United Kingdom | British | 98818450001 | |||||
| CROSSLEY, Nigel | Administrateur | HP9 | England | British | 145901880001 | |||||
| DARA, Alireza | Administrateur | 23 Lynwood Road W5 1JQ London | United Kingdom | British | 22461240001 | |||||
| DAVIES, Lyn Theodore | Administrateur | Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan | British | 34304310003 | ||||||
| DUNCAN, Ian Alexander | Administrateur | Durham House Durham Place SW3 4ET London | United Kingdom | British | 27300002 | |||||
| FORREST, Keith Robert Mckenzie | Administrateur | 18 St Andrews Close Moreton On Lugg HR4 8DD Hereford Hereford & Worcester | British | 45838740001 | ||||||
| HARRIS, Gareth Addison | Administrateur | 18 Painters Pightle Hook RG27 9SS Basingstoke Hampshire | England | British | 152131210001 | |||||
| HOLLOWAY, David John | Administrateur | 25 Edgar Road St Cross SO23 9TN Winchester Hampshire | England | British | 66183100001 | |||||
| HOLROYD, Dean | Administrateur | 51 Grove Road SL4 1JD Windsor Berkshire | British | 64875220002 | ||||||
| HYDE, Trevor John | Administrateur | 158 Jerounds CM19 4HH Harlow Essex | British | 71827110001 | ||||||
| JONES, Martin William | Administrateur | Rose Cottage Eathorpe CV33 9DE Leamington Spa Warwickshire | British | 26034610001 | ||||||
| LAWSON, Robert | Administrateur | 36 Exeter Road NW2 4SB London | England | British | 99991140001 | |||||
| MALPUS, John James | Administrateur | Armitage House Armitage Road WS15 4AZ Armitage Staffordshire | British | 6799180003 | ||||||
| MARCHANT, Richard Norman | Administrateur | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| MURPHY, Thomas Jerome Peter | Administrateur | 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 76945730001 | ||||||
| PANTER, Alan James, Mr. | Administrateur | 14 Thornhill Bridge Wharf N1 0RU London | British | 114414690002 | ||||||
| PEELER, Andrew Michael | Administrateur | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 87359710001 | |||||
| RELF, Russell Alan | Administrateur | 113 The Chase SS6 8QP Rayleigh Essex | British | 59133030001 | ||||||
| RUDDICK, Ian William | Administrateur | 32 Woodend Drive SL5 9BG Ascot Berkshire | United Kingdom | British | 98350001 |
LE PAIN CROUSTILLANT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Borrower deed of charge between the chargors, the issuer, the working capital facility provider, the obligor account banks and the borrower security trustee (each as defined) | Créé le 28 févr. 2001 Livré le 20 mars 2001 | Totalement satisfaite | Montant garanti An amount equal to the borrower secured liabilities defined as all present and future obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) in connection with the protection preservation or enforcement of it's respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis. | |
Brèves mentions All property assets and other rights the subject of the security interests created in favour of the borrower security trustee pursuant to the borrower security documents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture between rhm group one limited, the chargors and the chargees (all as defined) | Créé le 11 sept. 2000 Livré le 23 sept. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee (or any of them) under the finance documents (or any of them), together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of it's respective rights under the finance documents for which any obligor is liable under the finance documents except any obligation, which, if it were so included, would result in the debenture contravening 151 of the companies act 1985, section 60 of the republic of ireland act 1963 or companies (northern ireland) order 1996. | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 18 nov. 1997 Livré le 21 nov. 1997 | Totalement satisfaite | Montant garanti £1,620,000 due or to become due from the company to the chargee | |
Brèves mentions 1 x gouet automatic production line comprising 3 x make-up limited, 3 x sogen transfer conveyors, 3 x resting chambers and various other items and goods as listed on the form 395.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 14 nov. 1997 Livré le 18 nov. 1997 | Totalement satisfaite | Montant garanti £1,475,118.98 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Various chattels as specified in agreement no. 355-970448-14 dated 14TH november 1997 between the company and the chargee. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 19 mars 1997 Livré le 20 mars 1997 | Totalement satisfaite | Montant garanti £708,265 due or to become due from the company to the chargee | |
Brèves mentions First fixed charge over:- 1 x jackstone manufacturing line, including 3 spiral coolers, 3 spiral freezers with full interconnecting conveyor system, insulation and controls serial no: A193/14. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 07 mars 1997 Livré le 08 mars 1997 | Totalement satisfaite | Montant garanti £311,802 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 1 x abb power factor corrector serial no.C861407/1-5, 32 x artofex stainless steel equipment, 4 x chilled water fan coil units. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 10 déc. 1996 Livré le 13 déc. 1996 | Totalement satisfaite | Montant garanti £1,460,285.64 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The items as set out on the schedule attached to form 395 together with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them). Some of the items are one GA18-7.5 Air compressor, 2 40' dry van containers stainless steel, one ADV20-60 and one ADV16-66 condenser and one ADS2-26 and one ADS1-26 dry air cooler. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 15 juil. 1996 Livré le 20 juil. 1996 | Totalement satisfaite | Montant garanti £444,520.70 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Various chattels as specified in form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 11 juil. 1996 Livré le 11 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and singular the chattels plant machinery and things described in the schedule attached to form 395 being:- one new deltamatic DV50 water meter serial number 6497, one new sprint 300 ri mixer serial number 24999, one new generator serial number CO62137/01. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 09 mai 1996 Livré le 11 mai 1996 | Totalement satisfaite | Montant garanti £936,432 and all other monies due or to become due from the company to the chargee under the mortgage | |
Brèves mentions Various goods comprising 1 x new gouet product line (line number 3). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 02 oct. 1995 Livré le 04 oct. 1995 | Totalement satisfaite | Montant garanti £518,495.13 and all other monies due or to become due from the company to the chargee under the terms of this chattel mortgage | |
Brèves mentions 1 x microsearch metal detect sys serial number-73734A. 1 x microsearch metal detect sys serial number 73734B. 2 x caseweighers with cintex serial number 2509A.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 01 août 1995 Livré le 02 août 1995 | Totalement satisfaite | Montant garanti £312,406 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Various items of plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Credit agreement | Créé le 26 août 1993 Livré le 07 sept. 1993 | Totalement satisfaite | Montant garanti £40486.30 due from the company to the chargee pursuant to the terms of the agreement | |
Brèves mentions All right title & interest in & to all sums payable under the insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Collateral debenture | Créé le 27 nov. 1991 Livré le 29 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the london superstores limited on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 15 oct. 1988 Livré le 04 nov. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0