The Great American Bagel Factory Limited

Company Name	The Great American Bagel Factory Limited
Company Status	Active
Company Number	03232765
Category	Private Limited Company
Incorporation Date	1 August 1996(27 years, 9 months ago)
Previous Name	De Facto 519 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr David Stewart Cheeseman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(16 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Mr Antonio Ghirarduzzi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	06 August 2012(16 years after company formation)
Appointment Duration	11 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	90a Tooley Street London SE1 2TH

Secretary Name	Antonio Ghirarduzzi
Status	Current
Appointed	06 August 2012(16 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Cristian Biasoni
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2017(21 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer
Country of Residence	Italian
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Ms Gloria Cremonini
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	15 May 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	David John Banford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2006)
Role	Company Executive
Correspondence Address	19 Thameside Henley On Thames Oxfordshire RG9 2LJ

Director Name	Christianne K Engle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1996(4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2007)
Role	Executive
Correspondence Address	3 Playfair Mansions Queens Club Gardens London W14 9TR

Director Name	Ronald David James Simson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2006)
Role	Caterer
Correspondence Address	45 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Christianne K Engle
Nationality	American
Status	Resigned
Appointed	02 December 1996(4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2007)
Role	Executive
Correspondence Address	3 Playfair Mansions Queens Club Gardens London W14 9TR

Director Name	Mr Michael Neuner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 February 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Rydens Road Walton On Thames Surrey KT12 3AN

Director Name	Philip Heasman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2003(6 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 August 2012)
Role	Company Director
Correspondence Address	Squirrels Woodland Drive East Horsley Leatherhead KT24 5AN

Director Name	Ms Rosa Rinaldo
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 2006)
Role	Financial Director
Country of Residence	Britain
Correspondence Address	8 Chaldon Road London SW6 7NJ

Director Name	Garth Michael Guthrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 2012)
Role	Company Director
Correspondence Address	Hyde Heath Farm Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Michael Bernard Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 August 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	77 Granville Park London SE13 7DW

Director Name	Brian Wild
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2011)
Role	Md Operations
Correspondence Address	Mountford House Noton Grange Little Kineton Warwickshire CV35 0DN

Director Name	Mr Geoffrey Wootton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 August 2012)
Role	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Walpole Road Twickenham TW2 5SN

Secretary Name	Mr Geoffrey Wootton
Nationality	British
Status	Resigned
Appointed	31 August 2007(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Walpole Road Twickenham TW2 5SN

Director Name	Andrea Mandel-Mantello
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2012(16 years after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Mr Gerald Rankin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(22 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	bagelfactory.co.uk
Telephone	020 74077616
Telephone region	London

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10.3m at £0.01	Gabf Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,816,580
Gross Profit	£2,733,674
Net Worth	-£1,231,310
Current Liabilities	£2,599,576

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

20 March 2003	Delivered on: 29 March 2003 Satisfied on: 17 January 2009 Persons entitled: Grenadier Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders 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
14 March 2001	Delivered on: 17 March 2001 Satisfied on: 29 April 2003 Persons entitled: Lison Assets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the deed and/or a lease dated 1 december 1994. Particulars: All monies standing in the deposit account. Fully Satisfied
14 February 2001	Delivered on: 15 February 2001 Satisfied on: 13 January 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant machinery and things being: 1 x bagel forming line s/no. Bmdf 6000V, 1 x freezer, s/no. Control panel S.P. 10721 11/2000 1 x retarder, s/no. Control panel S.P. 11054 11/2000. for detials of further properties charged please refer to form 395. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 21 April 2009 Persons entitled: St. James's Corporation Limited Classification: Rent deposit deed Secured details: Â£7,250.00 due or to become due from the company to the chargee. Particulars: 1ST and 2ND floors, 90 tooley street, london SE1. Fully Satisfied
19 January 1999	Delivered on: 23 January 1999 Satisfied on: 21 April 2009 Persons entitled: Buckingham Estate (General Partner) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 19 january 1999. Particulars: The deposit a sum of Â£7,000,00. Fully Satisfied
15 July 1998	Delivered on: 4 August 1998 Satisfied on: 21 April 2009 Persons entitled: St Christopher's Place Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee in the event of default by the company under the terms of a lease dated 11TH june 1996. Particulars: The deposit sum of Â£7,000 placed in an interest earning deposit account and the amount from time to time standing to the credit of the deposit account. Fully Satisfied
14 March 2006	Delivered on: 18 March 2006 Satisfied on: 17 August 2012 Persons entitled: Canada Bread UK Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever 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 March 2003	Delivered on: 4 April 2003 Satisfied on: 17 January 2009 Persons entitled: Grenadier Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in any other f/h or l/h property, by way of fixed charge all securities together with all related rights. Assigned the insurances all future book and other debts, all rights and benefits under any agreements, all intellectual property rights, the present and future goodwill, the benefit of all licences, consents and authorisations. See the mortgage charge document for full details. Fully Satisfied
28 January 1997	Delivered on: 30 January 1997 Satisfied on: 13 January 2004 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
18 October 2001	Delivered on: 20 October 2001 Persons entitled: Cabot Place Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee including the initial deposit of Â£11750 in accordance with the rent deposit deed. Particulars: Unit B2:s:80 7 westferry circus canary wharf london E14. Outstanding
9 January 2014	Delivered on: 14 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 June 2009	Delivered on: 4 June 2009 Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit fund. Outstanding
30 November 2007	Delivered on: 7 December 2007 Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit fund. See the mortgage charge document for full details. Outstanding
9 February 2004	Delivered on: 10 February 2004 Persons entitled: Hsbc 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. Outstanding

Filing History

11 September 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
17 May 2023	Full accounts made up to 31 December 2021 (34 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
7 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 December 2020 (34 pages)
13 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
4 June 2021	Registered office address changed from 90a Tooley Street London SE1 2th to 60 Gray's Inn Road London WC1X 8AQ on 4 June 2021 (1 page)
9 March 2021	Full accounts made up to 31 December 2019 (33 pages)
18 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Gerald Rankin as a director on 31 December 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 May 2019	Appointment of Ms Gloria Cremonini as a director on 15 May 2019 (2 pages)
24 May 2019	Termination of appointment of Andrea Mandel-Mantello as a director on 15 May 2019 (1 page)
24 May 2019	Appointment of Mr Gerald Rankin as a director on 15 May 2019 (2 pages)
9 April 2019	Full accounts made up to 31 December 2018 (28 pages)
22 August 2018	Confirmation statement made on 7 August 2018 with no updates (2 pages)
6 April 2018	Full accounts made up to 31 December 2017 (26 pages)
11 October 2017	Appointment of Cristian Biasoni as a director on 25 September 2017 (3 pages)
11 October 2017	Appointment of Cristian Biasoni as a director on 25 September 2017 (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (2 pages)
16 June 2017	Full accounts made up to 31 December 2016 (23 pages)
16 June 2017	Full accounts made up to 31 December 2016 (23 pages)
14 October 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
14 October 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
16 May 2016	Full accounts made up to 31 December 2015 (23 pages)
16 May 2016	Full accounts made up to 31 December 2015 (23 pages)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 102,500 (7 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 102,500 (7 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 102,500 (7 pages)
6 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 (18 pages)
6 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 (18 pages)
6 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 (18 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 102,500 (7 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 102,500 (7 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 102,500 (7 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
26 June 2014	Auditor's resignation (1 page)
26 June 2014	Auditor's resignation (1 page)
14 January 2014	Registration of charge 032327650015 (18 pages)
14 January 2014	Registration of charge 032327650015 (18 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 102,500 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014 (11 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 102,500 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014 (11 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 102,500 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014 (11 pages)
7 August 2013	Appointment of Antonio Ghirarduzzi as a secretary (2 pages)
7 August 2013	Termination of appointment of Geoffrey Wootton as a secretary (1 page)
7 August 2013	Termination of appointment of Geoffrey Wootton as a secretary (1 page)
7 August 2013	Appointment of Antonio Ghirarduzzi as a secretary (2 pages)
21 November 2012	Appointment of Andrea Mandel-Mantello as a director (3 pages)
21 November 2012	Appointment of Andrea Mandel-Mantello as a director (3 pages)
10 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 October 2012 (1 page)
8 October 2012	Appointment of Antonio Ghirarduzzi as a director (3 pages)
8 October 2012	Termination of appointment of Geoffrey Wootton as a director (2 pages)
8 October 2012	Termination of appointment of Michael Smith as a director (2 pages)
8 October 2012	Appointment of David Stewart Cheeseman as a director (3 pages)
8 October 2012	Termination of appointment of Garth Guthrie as a director (2 pages)
8 October 2012	Termination of appointment of Geoffrey Wootton as a director (2 pages)
8 October 2012	Appointment of David Stewart Cheeseman as a director (3 pages)
8 October 2012	Termination of appointment of Philip Heasman as a director (2 pages)
8 October 2012	Termination of appointment of Michael Smith as a director (2 pages)
8 October 2012	Appointment of Antonio Ghirarduzzi as a director (3 pages)
8 October 2012	Termination of appointment of Philip Heasman as a director (2 pages)
8 October 2012	Termination of appointment of Garth Guthrie as a director (2 pages)
30 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
30 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
3 July 2012	Total exemption small company accounts made up to 24 September 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 24 September 2011 (7 pages)
30 September 2011	Full accounts made up to 25 September 2010 (19 pages)
30 September 2011	Full accounts made up to 25 September 2010 (19 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (11 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (11 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (11 pages)
29 July 2011	Termination of appointment of Brian Wild as a director (1 page)
29 July 2011	Termination of appointment of Brian Wild as a director (1 page)
11 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page)
1 October 2010	Full accounts made up to 26 September 2009 (19 pages)
1 October 2010	Full accounts made up to 26 September 2009 (19 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
14 December 2009	Full accounts made up to 27 September 2008 (19 pages)
14 December 2009	Full accounts made up to 27 September 2008 (19 pages)
8 September 2009	Return made up to 01/08/09; full list of members (6 pages)
8 September 2009	Return made up to 01/08/09; full list of members (6 pages)
8 August 2009	Full accounts made up to 30 September 2007 (19 pages)
8 August 2009	Full accounts made up to 30 September 2007 (19 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (6 pages)
4 August 2008	Return made up to 01/08/08; full list of members (6 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
22 September 2007	Secretary resigned;director resigned (1 page)
22 September 2007	Secretary resigned;director resigned (1 page)
22 September 2007	New secretary appointed (1 page)
22 September 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
22 September 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
22 September 2007	New secretary appointed (1 page)
2 August 2007	Return made up to 01/08/07; full list of members (4 pages)
2 August 2007	Return made up to 01/08/07; full list of members (4 pages)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Location of register of members (1 page)
1 August 2007	Location of register of members (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Return made up to 01/08/06; full list of members (4 pages)
16 August 2006	Return made up to 01/08/06; full list of members (4 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
7 June 2006	Full accounts made up to 31 December 2005 (19 pages)
7 June 2006	Full accounts made up to 31 December 2005 (19 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
18 March 2006	Particulars of mortgage/charge (19 pages)
18 March 2006	Particulars of mortgage/charge (19 pages)
12 September 2005	Return made up to 01/08/05; full list of members (4 pages)
12 September 2005	Return made up to 01/08/05; full list of members (4 pages)
18 August 2005	Full accounts made up to 31 December 2004 (17 pages)
18 August 2005	Full accounts made up to 31 December 2004 (17 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Registered office changed on 05/08/05 from: 66 wigmore street london W1V 2HQ (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 66 wigmore street london W1V 2HQ (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=175 Â£ ic 101507/101682 (2 pages)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=150 Â£ ic 101807/101957 (2 pages)
10 November 2004	Resolutions RES14 ‐ Â£1,699,998 21/09/04 21/09/04 (1 page)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=142 Â£ ic 102357/102499 (2 pages)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=150 Â£ ic 101807/101957 (2 pages)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=142 Â£ ic 102357/102499 (2 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Resolutions RES14 ‐ Â£1,699,998 21/09/04 21/09/04 (1 page)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=400 Â£ ic 101957/102357 (2 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=175 Â£ ic 101507/101682 (2 pages)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=400 Â£ ic 101957/102357 (2 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=125 Â£ ic 101682/101807 (2 pages)
10 November 2004	Ad 21/09/04--------- Â£ si [email protected]=125 Â£ ic 101682/101807 (2 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
13 October 2004	Full accounts made up to 31 December 2003 (21 pages)
13 October 2004	Full accounts made up to 31 December 2003 (21 pages)
3 September 2004	Return made up to 01/08/04; full list of members (12 pages)
3 September 2004	Return made up to 01/08/04; full list of members (12 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003	Return made up to 01/08/03; full list of members (17 pages)
26 September 2003	Location of debenture register (1 page)
26 September 2003	Location of register of members (1 page)
26 September 2003	Location of debenture register (1 page)
26 September 2003	Location of register of members (1 page)
26 September 2003	Return made up to 01/08/03; full list of members (17 pages)
15 July 2003	Full accounts made up to 31 December 2002 (21 pages)
15 July 2003	Full accounts made up to 31 December 2002 (21 pages)
2 May 2003	Full accounts made up to 31 December 2001 (21 pages)
2 May 2003	Full accounts made up to 31 December 2001 (21 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2003	Particulars of mortgage/charge (11 pages)
4 April 2003	Particulars of mortgage/charge (11 pages)
29 March 2003	Particulars of mortgage/charge (9 pages)
29 March 2003	Particulars of mortgage/charge (9 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 March 2003	Div 13/03/03 (1 page)
27 March 2003	Div 13/03/03 (1 page)
27 March 2003	New director appointed (2 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2002	Return made up to 01/08/02; full list of members (12 pages)
22 August 2002	Return made up to 01/08/02; full list of members (12 pages)
12 March 2002	Ad 21/12/01--------- Â£ si [email protected]=158 Â£ ic 101349/101507 (3 pages)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Â£ nc 101450/102500 29/10/01 (2 pages)
12 March 2002	Ad 21/12/01--------- Â£ si [email protected]=158 Â£ ic 101349/101507 (3 pages)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Â£ nc 101450/102500 29/10/01 (2 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Return made up to 01/08/01; full list of members (13 pages)
8 August 2001	Return made up to 01/08/01; full list of members (13 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
17 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
17 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Ad 25/03/00--------- Â£ si [email protected]=24 Â£ ic 101325/101349 (2 pages)
4 May 2000	Ad 25/03/00--------- Â£ si [email protected]=24 Â£ ic 101325/101349 (2 pages)
13 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 2000	Â£ nc 101275/101450 09/11/99 (1 page)
13 March 2000	Â£ nc 101275/101450 09/11/99 (1 page)
13 March 2000	Ad 15/12/99-06/03/00 Â£ si [email protected]=100 Â£ ic 101225/101325 (2 pages)
13 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 2000	Ad 15/12/99-06/03/00 Â£ si [email protected]=100 Â£ ic 101225/101325 (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
2 February 2000	Registered office changed on 02/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
15 September 1999	Return made up to 01/08/99; full list of members (8 pages)
15 September 1999	Return made up to 01/08/99; full list of members (8 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
17 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1999	Particulars of mortgage/charge (3 pages)
23 January 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Ad 21/11/98--------- Â£ si [email protected]=275 Â£ ic 100950/101225 (4 pages)
11 December 1998	Â£ nc 101000/101275 21/11/98 (2 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 December 1998	Â£ nc 101000/101275 21/11/98 (2 pages)
11 December 1998	Ad 21/11/98--------- Â£ si [email protected]=275 Â£ ic 100950/101225 (4 pages)
16 November 1998	Registered office changed on 16/11/98 from: morley & scott corporate service ropewalk house 1 north walls winchester SO23 8BZ (1 page)
16 November 1998	Registered office changed on 16/11/98 from: morley & scott corporate service ropewalk house 1 north walls winchester SO23 8BZ (1 page)
11 August 1998	Return made up to 01/08/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Return made up to 01/08/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Conve 02/12/96 (1 page)
31 July 1998	Location of debenture register (1 page)
31 July 1998	Location of register of directors' interests (1 page)
31 July 1998	Location of debenture register (1 page)
31 July 1998	Location of register of members (1 page)
31 July 1998	Conve 02/12/96 (1 page)
31 July 1998	Location of register of members (1 page)
31 July 1998	Location of register of directors' interests (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 18 endell street covent garden london WC2H 9BD (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 18 endell street covent garden london WC2H 9BD (1 page)
12 May 1998	Accounts for a small company made up to 31 December 1997 (14 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (14 pages)
25 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Particulars of mortgage/charge (4 pages)
30 January 1997	Particulars of mortgage/charge (4 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 December 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Â£ nc 1000/101000 02/12/96 (1 page)
9 December 1996	Ad 02/12/96--------- Â£ si [email protected]=948 Â£ si 100000@1=100000 Â£ ic 2/100950 (2 pages)
9 December 1996	Resolutions SRES13 ‐ Special resolution (20 pages)
9 December 1996	Â£ nc 1000/101000 02/12/96 (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Resolutions SRES13 ‐ Special resolution (20 pages)
9 December 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Ad 02/12/96--------- Â£ si [email protected]=948 Â£ si 100000@1=100000 Â£ ic 2/100950 (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 10 snow hill london EC1A 2AL (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 10 snow hill london EC1A 2AL (1 page)
18 September 1996	Company name changed de facto 519 LIMITED\certificate issued on 19/09/96 (2 pages)
18 September 1996	Company name changed de facto 519 LIMITED\certificate issued on 19/09/96 (2 pages)
1 August 1996	Incorporation (19 pages)
1 August 1996	Incorporation (19 pages)

The Great American Bagel Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London