PRET A Manger (Europe) Limited

Company Name	PRET A Manger (Europe) Limited
Company Status	Active
Company Number	01854213
Category	Private Limited Company
Incorporation Date	10 October 1984(39 years, 6 months ago)
Previous Names	Metymart Limited and M.B.S. (Europe) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Clare Patricia Clough
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(33 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Food And Coffee Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Panayioti Michael Andrew Christou
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Panayioti Michael Andrew Christou
Status	Current
Appointed	17 September 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Gustavo Henrique Lins Peixoto
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Current
Appointed	12 November 2021(37 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Sinclair Christopher Seymour Beecham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(7 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(7 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Secretary Name	Julian Edward Metcalfe
Nationality	British
Status	Resigned
Appointed	28 August 1992(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Director Name	Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	01 September 1998(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	5 The Vale London SW3 6AG

Secretary Name	Harvey John Smyth
Nationality	British
Status	Resigned
Appointed	31 August 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2001)
Role	Chartered Accountant
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Charles Hamilton Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2001(16 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 July 2001)
Role	Business Executive
Correspondence Address	405 Fox Trail Lane Oakbrook Illinois United States

Director Name	Claire Babrowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2003)
Role	Business Executive
Correspondence Address	Harbeck 64 Baybrook Oak Brook Illinois 60523 United States

Director Name	Jeffrey Bruce Kindler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2001(16 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 December 2001)
Role	President
Correspondence Address	5 Longmeadow Road Winnetka Illinois America

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Russell Smyth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2004)
Role	President Partner Brands
Correspondence Address	44 Stone Creek Dr Lemont Illinois 60439 America

Secretary Name	Mr John Robert Morton Clark
Nationality	British
Status	Resigned
Appointed	17 December 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Laurence Kenneth Billett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(18 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Egerton Place London SW3 2EF

Director Name	Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(18 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Clive Edward Benedict Schlee
Nationality	British
Status	Resigned
Appointed	12 May 2003(18 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mats Allan Lederhausen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2003(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2008)
Role	President Business Dev Mcdonal
Correspondence Address	335 E. Hickory Hinsdale Il 60521 United States

Director Name	Christopher Catalano
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2008)
Role	Managing Director Mcdonalds
Correspondence Address	719 South Bodin Street Hinsdale Du Page/Illinois 60521 United States

Director Name	Kenneth Abdalla
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2008)
Role	Investments
Correspondence Address	11718 Barrington Court Los Angeles 90049 Foreign

Director Name	Mr Nicholas John Candler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(23 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mrs Andrea Wareham
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(33 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2023)
Role	Director Of People
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Axel Paul-Yves Marie Bhat
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2019(34 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Konrad Meyer
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2020(35 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2020)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mr Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Contact

Website	www.pret.com/
Telephone	020 78278000
Telephone region	London

Location

Registered Address	75b Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£360,015,000
Gross Profit	£236,297,000
Net Worth	£184,244,000
Cash	£14,528,000
Current Liabilities	£54,230,000

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

20 August 1991	Delivered on: 21 August 1991 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 kingsgate parade, victoria street, london SW1. Fully Satisfied
8 February 1991	Delivered on: 18 February 1991 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 fleet street london. Fully Satisfied
18 October 1990	Delivered on: 24 October 1990 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75B victoria street london. Fully Satisfied
12 April 1990	Delivered on: 18 April 1990 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 319 high holborn london WC1. Fully Satisfied
16 November 1988	Delivered on: 28 November 1988 Satisfied on: 19 June 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the:- undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
10 June 1986	Delivered on: 19 July 1986 Satisfied on: 9 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75B victoria street l/b of city of westminster. Fully Satisfied
14 April 2008	Delivered on: 22 April 2008 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) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 February 2004	Delivered on: 3 March 2004 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC and Hsbc Bank PLC Classification: An amendment deed, amending a debenture dated 23RD march 2000 Secured details: All monies due or to become due from the company to barclays bank PLC as trustee for itself and hsbc bank PLC (each a 'beneficiary') under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
20 February 2004	Delivered on: 3 March 2004 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC, as Security Trustee and Hsbc Bank PLC Classification: An amendment deed, amending a pari passu deed dated 20THE september 2002 Secured details: All monies to the security trustee or the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the deed, the parties agree that any recoveries shall be applied in accordance with this deed, where recoveries are defined as "the net proceeds of any realisation or disposal of, or recovery of or from, the whole or any part of the property, assets or undertaking of any member of the pret a manager group (including the net proceeds of any realisation, disposal or recovery under the security documents and any dividend received in the liquidation of any member of the pret a manger group and the benefit of any combination or consolidation of accounts of or set-off or netting exercised against any group member.. See the mortgage charge document for full details. Fully Satisfied
28 February 1986	Delivered on: 12 March 1986 Satisfied on: 9 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A station approach fulham l/b of hammersmith & fulham. Fully Satisfied
23 March 2000	Delivered on: 6 April 2000 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC Acting as Security Trustee Classification: 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,arriveobtain limited,pret a manger (usa) limited and pret a manger (netherlands) limit Secured details: The security trustee confirms that it holds the security documents and the security thereby constituted and the undertakings therein contained and that it shall exercise the powers duties discretion's and authorities conferred by the facilities documentation and the security documents together with such powers as are reasonably incidental thereto upon trust for each of the finance parties (as defined in the facilities agreement) and apply all payments and other benefits received by it by reason thereof or otherwise realised thereunder in accordance with the provisions of the facilities agreement and the security documents (all as defined). Particulars: Under the deed,the parties agree that any recoveries shall be applied in accordance with this deed,where recoveries are defined as "the net proceeds of any realisation or disposal of,or recovery of or from,the whole or any part of the property,assets or undertaking of any group member (including the net proceeds of any realisation,disposal or recovery under the security documents and any dividend received in the liquidation of any group member and the benefit of any combination or consolidation of accounts of or set-off or netting exercised against any group member. Fully Satisfied
23 March 2000	Delivered on: 7 April 2000 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
23 March 2000	Delivered on: 3 April 2000 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77/78 st martins lane,london borough of city of westminster; ngl 769441. Fully Satisfied
26 October 1999	Delivered on: 29 October 1999 Satisfied on: 16 April 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77/78 st martins lane london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 March 1999	Delivered on: 8 April 1999 Satisfied on: 19 June 2000 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy date 22/02/99 no 9A1585J, sum assured Â£500,000 in respect of andrew john rolfe. Fully Satisfied
29 March 1999	Delivered on: 8 April 1999 Satisfied on: 19 June 2000 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy date 05/01/99 no 9A2G04D, sum assured Â£500,000 in respect of harvey john smyth. Fully Satisfied
14 December 1998	Delivered on: 24 December 1998 Satisfied on: 19 June 2000 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life poicy on the life of julin edward metcalfe in the sum of Â£150,000 with scottish widows fund and life assurance society and the beneficial interest thereof. Fully Satisfied
14 December 1998	Delivered on: 24 December 1998 Satisfied on: 19 June 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77/78 st martins lane london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 December 1998	Delivered on: 24 December 1998 Satisfied on: 19 June 2000 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life poicy on the life of sinclair christopher seymour beecham in the sum of Â£150,000 with the norwich UNIO0N life assurance society policy number A11989757 and all beneficial interest therein. Fully Satisfied
14 December 1998	Delivered on: 24 December 1998 Satisfied on: 19 June 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. Fully Satisfied
22 November 1985	Delivered on: 29 November 1985 Satisfied on: 28 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 station approach, london borough of hammersmith & fulham. Fully Satisfied
7 July 1993	Delivered on: 24 July 1993 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC, Classification: Legal charge, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as or being 319 high holborn, london, together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
19 April 1993	Delivered on: 23 April 1993 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 298 regent street london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 February 1993	Delivered on: 24 February 1993 Satisfied on: 4 September 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/28 fleet street london with goodwill fixtures fittings. Fully Satisfied
4 February 1993	Delivered on: 6 February 1993 Satisfied on: 16 April 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 77/78 st martins lane london. Fully Satisfied
14 December 1992	Delivered on: 22 December 1992 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 eldon street london and all fixtures fittings and goodwill. Fully Satisfied
1 September 1992	Delivered on: 12 September 1992 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 87 aldgate high st.london with fixtures fittings goodwill. Fully Satisfied
20 July 1992	Delivered on: 24 July 1992 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 47 bow lane london and all fixtures fittings and goodwill. Fully Satisfied
17 March 1992	Delivered on: 18 March 1992 Satisfied on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 11 lime street, london EC3. Fully Satisfied
28 February 1992	Delivered on: 2 March 1992 Satisfied on: 19 June 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital and all patents, patent applications,trade names and copyrights see doc for details. Fully Satisfied
22 November 1985	Delivered on: 29 November 1985 Satisfied on: 28 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 station approach london borough of hammersmith & fulham. Fully Satisfied
4 October 2022	Delivered on: 7 October 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: UK registered design registration no 6212486, UK registered design registration no 6212487, UK registered design registration no 6212488 and those assets listed in schedule 4 of the instrument. For more details please refer to the instrument. Outstanding
18 December 2018	Delivered on: 18 December 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: UK trademark registration no 2419246, UK trademark registration no 2022695, UK trademark registration no 2264968, UK trademark registration no 2403343 and all the other trademarks listed in the instrument. For more details please refer to the instrument. Outstanding
19 October 2016	Delivered on: 25 October 2016 Persons entitled: Societe Generale S.A. Hsbc Bank PLC The Governor and Company of the Bank of Ireland Cooperatieve Rabobank U.A. Classification: A registered charge Particulars: None. Outstanding
19 October 2016	Delivered on: 24 October 2016 Persons entitled: Cooperatieve Rabobank U.A. as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Official no.: 1515896;. title: pret a manger;. Country: UK;. Class: 42;. status: registered.. For more details please refer to the charging instrument. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Trustee Classification: A registered charge Particulars: Official no: 1515896 title: pret a manger classes: 42, official no: 1545785 title: pret a manger classes: 29 and official no: 1545786 title: pret a manger classes: 30 see image for full details. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 29 June 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Agent and Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 February 1994	Delivered on: 24 February 1994 Persons entitled: National Westminster Bank PLC (As Trustee for the Lazard Property Unit Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The deposit of Â£20,562.50. Outstanding

Filing History

22 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
4 November 2020	Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020 (2 pages)
4 November 2020	Termination of appointment of Konrad Meyer as a director on 1 November 2020 (1 page)
20 March 2020	Appointment of Mr Konrad Meyer as a director on 13 March 2020 (2 pages)
20 March 2020	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020 (1 page)
22 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
9 January 2020	Cessation of Jab (Acquisition) Ltd as a person with significant control on 20 December 2019 (1 page)
9 January 2020	Change of details for Jab (Acquisition) Limited as a person with significant control on 20 December 2019 (2 pages)
6 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 January 2020	Statement of company's objects (2 pages)
16 October 2019	Notification of Jab (Acquisition) Ltd as a person with significant control on 23 September 2019 (2 pages)
10 October 2019	Full accounts made up to 3 January 2019 (32 pages)
1 October 2019	Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019 (1 page)
24 September 2019	Cessation of Pam Acquisitionco Limited as a person with significant control on 23 September 2019 (1 page)
24 September 2019	Notification of Jab (Acquisition) Limited as a person with significant control on 23 September 2019 (2 pages)
18 September 2019	Appointment of Mr Panayioti Michael Andrew Christou as a secretary on 17 September 2019 (2 pages)
18 September 2019	Termination of appointment of Clive Edward Benedict Schlee as a secretary on 17 September 2019 (1 page)
30 May 2019	Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 23 May 2019 (2 pages)
30 May 2019	Appointment of Mr Panayioti Michael Andrew Christou as a director on 23 May 2019 (2 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
20 December 2018	Satisfaction of charge 018542130034 in full (4 pages)
20 December 2018	Satisfaction of charge 018542130036 in full (4 pages)
20 December 2018	Satisfaction of charge 018542130035 in full (4 pages)
20 December 2018	Satisfaction of charge 018542130033 in full (4 pages)
18 December 2018	Registration of charge 018542130037, created on 18 December 2018 (19 pages)
3 October 2018	Appointment of Mrs Clare Patricia Clough as a director on 26 September 2018 (2 pages)
2 October 2018	Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018 (1 page)
2 October 2018	Appointment of Mrs Andrea Wareham as a director on 26 September 2018 (2 pages)
14 September 2018	Full accounts made up to 28 December 2017 (31 pages)
22 January 2018	Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH (1 page)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
22 January 2018	Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH (1 page)
22 January 2018	Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH (1 page)
22 January 2018	Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH (1 page)
3 October 2017	Termination of appointment of Nicholas John Candler as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Nicholas John Candler as a director on 29 September 2017 (1 page)
2 October 2017	Full accounts made up to 29 December 2016 (31 pages)
2 October 2017	Director's details changed for Mr Adam Maxwell Jones on 1 April 2017 (2 pages)
2 October 2017	Director's details changed for Mr Adam Maxwell Jones on 1 April 2017 (2 pages)
2 October 2017	Full accounts made up to 29 December 2016 (31 pages)
4 July 2017	Auditor's resignation (1 page)
4 July 2017	Auditor's resignation (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
25 October 2016	Registration of charge 018542130036, created on 19 October 2016 (28 pages)
25 October 2016	Registration of charge 018542130036, created on 19 October 2016 (28 pages)
24 October 2016	Registration of charge 018542130035, created on 19 October 2016 (54 pages)
24 October 2016	Registration of charge 018542130035, created on 19 October 2016 (54 pages)
11 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 (1 page)
11 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 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (32 pages)
23 June 2016	Full accounts made up to 31 December 2015 (32 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 20,000,000 (5 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 20,000,000 (5 pages)
8 September 2015	Full accounts made up to 1 January 2015 (30 pages)
8 September 2015	Full accounts made up to 1 January 2015 (30 pages)
8 September 2015	Full accounts made up to 1 January 2015 (30 pages)
28 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000,000 (5 pages)
28 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000,000 (5 pages)
15 September 2014	Full accounts made up to 2 January 2014 (30 pages)
15 September 2014	Full accounts made up to 2 January 2014 (30 pages)
15 September 2014	Full accounts made up to 2 January 2014 (30 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
19 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000,000 (4 pages)
19 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000,000 (4 pages)
6 September 2013	Full accounts made up to 3 January 2013 (30 pages)
6 September 2013	Full accounts made up to 3 January 2013 (30 pages)
6 September 2013	Full accounts made up to 3 January 2013 (30 pages)
19 July 2013	Satisfaction of charge 32 in full (4 pages)
19 July 2013	Satisfaction of charge 32 in full (4 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2013	Registration of charge 018542130034 (59 pages)
2 July 2013	Registration of charge 018542130034 (59 pages)
29 June 2013	Registration of charge 018542130033 (27 pages)
29 June 2013	Registration of charge 018542130033 (27 pages)
18 April 2013	Secretary's details changed for Clive Edward Benedict Schlee on 1 April 2013 (1 page)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Secretary's details changed for Clive Edward Benedict Schlee on 1 April 2013 (1 page)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Secretary's details changed for Clive Edward Benedict Schlee on 1 April 2013 (1 page)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
21 November 2012	Annual return made up to 18 October 2012 (14 pages)
21 November 2012	Annual return made up to 18 October 2012 (14 pages)
28 May 2012	Full accounts made up to 29 December 2011 (30 pages)
28 May 2012	Full accounts made up to 29 December 2011 (30 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
17 May 2011	Full accounts made up to 30 December 2010 (31 pages)
17 May 2011	Full accounts made up to 30 December 2010 (31 pages)
26 October 2010	Register(s) moved to registered inspection location (2 pages)
26 October 2010	Register(s) moved to registered inspection location (2 pages)
26 October 2010	Register inspection address has been changed (2 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Register inspection address has been changed (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (31 pages)
28 April 2010	Full accounts made up to 31 December 2009 (31 pages)
14 October 2009	Annual return made up to 28 September 2009 (6 pages)
14 October 2009	Annual return made up to 28 September 2009 (6 pages)
29 August 2009	Full accounts made up to 1 January 2009 (29 pages)
29 August 2009	Full accounts made up to 1 January 2009 (29 pages)
29 August 2009	Full accounts made up to 1 January 2009 (29 pages)
5 November 2008	Auditor's resignation (2 pages)
5 November 2008	Auditor's resignation (2 pages)
3 October 2008	Auditor's resignation (2 pages)
3 October 2008	Auditor's resignation (2 pages)
4 September 2008	Return made up to 28/08/08; full list of members (6 pages)
4 September 2008	Return made up to 28/08/08; full list of members (6 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 32 (13 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 32 (13 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
18 April 2008	Appointment terminated director laurence billett (1 page)
18 April 2008	Appointment terminated director sinclair beecham (1 page)
18 April 2008	Appointment terminated director kenneth abdalla (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re documents 14/04/2008 (2 pages)
18 April 2008	Appointment terminated director julian metcalfe (1 page)
18 April 2008	Director appointed nicholas john candler (2 pages)
18 April 2008	Appointment terminated director mats lederhausen (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Director appointed nicholas john candler (2 pages)
18 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re documents 14/04/2008 (2 pages)
18 April 2008	Appointment terminated director mats lederhausen (1 page)
18 April 2008	Appointment terminated director sinclair beecham (1 page)
18 April 2008	Appointment terminated director julian metcalfe (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Appointment terminated director christopher catalano (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Appointment terminated director laurence billett (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Appointment terminated director christopher catalano (1 page)
18 April 2008	Appointment terminated director kenneth abdalla (1 page)
14 April 2008	Full accounts made up to 3 January 2008 (22 pages)
14 April 2008	Full accounts made up to 3 January 2008 (22 pages)
14 April 2008	Full accounts made up to 3 January 2008 (22 pages)
12 September 2007	Return made up to 28/08/07; full list of members (3 pages)
12 September 2007	Return made up to 28/08/07; full list of members (3 pages)
11 June 2007	Full accounts made up to 4 January 2007 (23 pages)
11 June 2007	Full accounts made up to 4 January 2007 (23 pages)
11 June 2007	Full accounts made up to 4 January 2007 (23 pages)
26 September 2006	Full accounts made up to 31 December 2005 (21 pages)
26 September 2006	Full accounts made up to 31 December 2005 (21 pages)
8 September 2006	Return made up to 28/08/06; full list of members (3 pages)
8 September 2006	Return made up to 28/08/06; full list of members (3 pages)
13 October 2005	Return made up to 28/08/05; full list of members (3 pages)
13 October 2005	Return made up to 28/08/05; full list of members (3 pages)
7 July 2005	Full accounts made up to 31 December 2004 (24 pages)
7 July 2005	Full accounts made up to 31 December 2004 (24 pages)
28 September 2004	Full accounts made up to 31 December 2003 (23 pages)
28 September 2004	Full accounts made up to 31 December 2003 (23 pages)
27 September 2004	Return made up to 28/08/04; full list of members (8 pages)
27 September 2004	Return made up to 28/08/04; full list of members (8 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Director resigned (1 page)
14 November 2003	Full accounts made up to 31 December 2002 (24 pages)
14 November 2003	Full accounts made up to 31 December 2002 (24 pages)
17 September 2003	Return made up to 28/08/03; full list of members (8 pages)
17 September 2003	Return made up to 28/08/03; full list of members (8 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
18 September 2002	Return made up to 28/08/02; full list of members (10 pages)
18 September 2002	Return made up to 28/08/02; full list of members (10 pages)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
6 March 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
4 October 2001	Nc dec already adjusted 26/09/01 (1 page)
4 October 2001	Nc dec already adjusted 26/09/01 (1 page)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 September 2001	Return made up to 28/08/01; full list of members (12 pages)
19 September 2001	Return made up to 28/08/01; full list of members (12 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
27 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2001	Conso s-div 19/06/01 (1 page)
27 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2001	Conso s-div 19/06/01 (1 page)
19 April 2001	Ad 16/02/01--------- Â£ si [email protected]= 19543450 Â£ ic 456549/19999999 (2 pages)
19 April 2001	Particulars of contract relating to shares (4 pages)
19 April 2001	Particulars of contract relating to shares (4 pages)
19 April 2001	Ad 16/02/01--------- Â£ si [email protected]= 19543450 Â£ ic 456549/19999999 (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01 (1 page)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2001	Â£ nc 461490/20001000 16/02/01 (1 page)
21 March 2001	Â£ nc 461490/20001000 16/02/01 (1 page)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01 (1 page)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (28 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (28 pages)
18 October 2000	Amend 882 rpl 882 filed 5/10/00 (2 pages)
18 October 2000	Amend 882 rpl 882 filed 5/10/00 (2 pages)
10 October 2000	Return made up to 28/08/00; full list of members (10 pages)
10 October 2000	Return made up to 28/08/00; full list of members (10 pages)
9 October 2000	Ad 07/07/00--------- Â£ si [email protected]=59 Â£ ic 456489/456548 (2 pages)
9 October 2000	Ad 07/07/00--------- Â£ si [email protected]=59 Â£ ic 456489/456548 (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
6 April 2000	Particulars of mortgage/charge (7 pages)
6 April 2000	Particulars of mortgage/charge (7 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 February 2000	Conve 26/01/00 (1 page)
10 February 2000	Nc inc already adjusted 26/01/00 (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
10 February 2000	Ad 26/01/00--------- Â£ si [email protected]=3103 Â£ ic 453386/456489 (2 pages)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 February 2000	Nc inc already adjusted 26/01/00 (1 page)
10 February 2000	Conve 26/01/00 (1 page)
10 February 2000	Ad 26/01/00--------- Â£ si [email protected]=3103 Â£ ic 453386/456489 (2 pages)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Return made up to 28/08/99; full list of members (12 pages)
13 September 1999	Return made up to 28/08/99; full list of members (12 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
28 June 1999	Location of register of members (1 page)
28 June 1999	Location of register of members (1 page)
25 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
25 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
16 May 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 May 1999	Ad 05/05/99--------- Â£ si [email protected] Â£ ic 453386/453386 (2 pages)
16 May 1999	Ad 05/05/99--------- Â£ si [email protected] Â£ ic 453386/453386 (2 pages)
16 May 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (28 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (28 pages)
11 March 1999	Â£ nc 1890451/1817387 09/02/99 (1 page)
11 March 1999	Â£ nc 1890451/1817387 09/02/99 (1 page)
11 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1999	Â£ ic 526450/453386 09/02/99 Â£ sr [email protected]=73064 (1 page)
11 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1999	Â£ ic 526450/453386 09/02/99 Â£ sr [email protected]=73064 (1 page)
6 February 1999	Return made up to 28/08/98; no change of members (7 pages)
6 February 1999	Return made up to 28/08/98; no change of members (7 pages)
24 December 1998	Particulars of mortgage/charge (5 pages)
24 December 1998	Particulars of mortgage/charge (8 pages)
24 December 1998	Particulars of mortgage/charge (5 pages)
24 December 1998	Particulars of mortgage/charge (5 pages)
24 December 1998	Particulars of mortgage/charge (5 pages)
24 December 1998	Particulars of mortgage/charge (8 pages)
24 December 1998	Particulars of mortgage/charge (5 pages)
24 December 1998	Particulars of mortgage/charge (5 pages)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (22 pages)
19 October 1998	Full accounts made up to 31 December 1997 (22 pages)
14 October 1998	Amending 882R (2 pages)
14 October 1998	Amending 882R (2 pages)
9 September 1998	Resolutions SRES13 ‐ Special resolution (21 pages)
9 September 1998	Conso 01/09/98 (1 page)
9 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 September 1998	Â£ nc 100000/1890451 01/09/98 (1 page)
9 September 1998	Ad 01/09/98--------- Â£ si [email protected]=511450 Â£ ic 15000/526450 (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Conso 01/09/98 (1 page)
9 September 1998	Resolutions SRES13 ‐ Special resolution (21 pages)
9 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 September 1998	Â£ nc 100000/1890451 01/09/98 (1 page)
9 September 1998	Ad 01/09/98--------- Â£ si [email protected]=511450 Â£ ic 15000/526450 (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
9 October 1997	Return made up to 28/08/97; no change of members (5 pages)
9 October 1997	Return made up to 28/08/97; no change of members (5 pages)
2 October 1997	Full accounts made up to 31 December 1996 (19 pages)
2 October 1997	Full accounts made up to 31 December 1996 (19 pages)
16 May 1997	Registered office changed on 16/05/97 from: 43 fleet street london EC4Y 1BT (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 43 fleet street london EC4Y 1BT (1 page)
7 April 1997	Return made up to 28/08/96; full list of members (6 pages)
7 April 1997	Return made up to 28/08/96; full list of members (6 pages)
24 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (16 pages)
4 September 1996	Full accounts made up to 31 December 1995 (16 pages)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 September 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
5 July 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
5 May 1994	Accounts for a medium company made up to 31 December 1993 (15 pages)
5 May 1994	Accounts for a medium company made up to 31 December 1993 (15 pages)
24 February 1994	Particulars of mortgage/charge (3 pages)
24 February 1994	Particulars of mortgage/charge (3 pages)
30 July 1993	Company name changed M.B.S. (europe) LIMITED\certificate issued on 02/08/93 (2 pages)
30 July 1993	Company name changed M.B.S. (europe) LIMITED\certificate issued on 02/08/93 (2 pages)
12 May 1993	Registered office changed on 12/05/93 from: 136 bishopgate london EC2M 4HX (1 page)
12 May 1993	Registered office changed on 12/05/93 from: 136 bishopgate london EC2M 4HX (1 page)
15 April 1993	Full accounts made up to 31 December 1992 (12 pages)
15 April 1993	Full accounts made up to 31 December 1992 (12 pages)
15 June 1992	Full accounts made up to 31 December 1991 (11 pages)
15 June 1992	Full accounts made up to 31 December 1991 (11 pages)
20 May 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
20 May 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
4 December 1990	Registered office changed on 04/12/90 from: 16 edgel street london SW18 1SR (1 page)
4 December 1990	Registered office changed on 04/12/90 from: 16 edgel street london SW18 1SR (1 page)
14 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
14 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
21 January 1990	New director appointed (2 pages)
21 January 1990	New director appointed (2 pages)
10 May 1989	New director appointed (2 pages)
10 May 1989	New director appointed (2 pages)
9 May 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
9 May 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
11 April 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
11 April 1989	Return made up to 20/05/88; full list of members (4 pages)
11 April 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
11 April 1989	Return made up to 20/05/88; full list of members (4 pages)
3 February 1989	Registered office changed on 03/02/89 from: 15 wilton street london SW1X 7AF (1 page)
3 February 1989	Registered office changed on 03/02/89 from: 15 wilton street london SW1X 7AF (1 page)
18 March 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
18 March 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
14 October 1987	Return made up to 15/06/87; full list of members (4 pages)
14 October 1987	Return made up to 15/06/87; full list of members (4 pages)
6 November 1986	Return made up to 21/03/86; full list of members (8 pages)
6 November 1986	Return made up to 21/03/86; full list of members (8 pages)
21 October 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
21 October 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
12 August 1985	Company name changed\certificate issued on 12/08/85 (2 pages)
12 August 1985	Company name changed\certificate issued on 12/08/85 (2 pages)
10 October 1984	Incorporation (16 pages)
10 October 1984	Incorporation (16 pages)

PRET A Manger (Europe) Limited

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