Patak's Breads Limited

Company Name	Patak's Breads Limited
Directors	Andrew James Mayhew and Stephen Henderson
Company Status	Active
Company Number	03385960
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Previous Names	Open Wicket Limited and Galtress Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(21 years, 10 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	19 May 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Ian Connell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridge 50 Uppleby Easingwold York North Yorkshire YO61 3BB

Director Name	Ronald Shade Hamilton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1/7 Greenhill Court Greenhill Terrace Edinburgh EH9 1BF Scotland

Director Name	Ian Lund
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	8 The Lawns Molescroft Beverley North Humberside HU17 7LS

Director Name	Iain William Patrick Tulloch
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(8 months after company formation)
Appointment Duration	3 years (resigned 21 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallow Ha Symington Kilmarnock Ayrshire KA1 5PN Scotland

Director Name	David Owen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	High Grove Top Moelfre Road Abergele Conwy Ll22

Director Name	Mrs Clare Anne White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Knockbuckle House Bridge Of Weir Renfrewshire PA11 3SJ Scotland

Director Name	Mr David Anthony Page
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Drapers Farm Finch Lane Appley Bridge Wigan West Lancashire WN6 9DU

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 September 2007)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Secretary Name	Mr Richard John Williams
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Circus Greenwich London SE10 8RX

Secretary Name	Sunil Beersing
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	96 The Avenue Alwoodley Leeds LS17 7PB

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Neeraj Kirit Pathak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2007)
Role	Executive
Correspondence Address	Orchard House Victoria Road Heaton Bolton BL1 5AS

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2007(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	05 September 2007(10 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Christopher John Bradshaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2010)
Role	Finance Director
Correspondence Address	Disa Cottage 22a Frognall Deeping St James Cambridgeshire PE6 8RR

Director Name	Mrs Wendy Anne Hudson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kingsmill Place Kingsmill Road Vanwall Business Park Maidenhead Bucks SL6 4UF

Director Name	Mr Mark Andrew Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	07 June 2021(24 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2001)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

4 July 2001	Delivered on: 9 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 June 1999	Delivered on: 9 July 1999 Persons entitled: Murray Johnstone Limited Classification: Trust deed Outstanding
8 August 1997	Delivered on: 15 August 1997 Classification: A registered charge Outstanding
8 August 1997	Delivered on: 14 August 1997 Persons entitled: Murray Johnstone Limited Classification: Trust deed Outstanding
8 June 2000	Delivered on: 13 June 2000 Satisfied on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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
24 June 1999	Delivered on: 9 July 1999 Satisfied on: 19 April 2006 Persons entitled: Murray Johnstone Limited Classification: Trust deed Fully Satisfied
27 November 1998	Delivered on: 12 December 1998 Satisfied on: 19 April 2006 Persons entitled: Royal Bank Invoice Finance Limited 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 charge any debt pursuant to the agreement which fails to vest absolutely and effectively in the factor for any reason (the "specified debts") and all amounts of indebtedness due or owing on any account whatsoever (other than the specified debts) together with the related rights pertaining to such debts (the "other debts") and a floating charge all the property other than such of the property as shall be subject to the fixed charge. See the mortgage charge document for full details. Fully Satisfied
8 August 1997	Delivered on: 16 August 1997 Satisfied on: 14 April 2001 Persons entitled: Murray Johnstone Liited (As Original Trustee) Classification: Trust deed constituting 20 per cent secured loan stock 2002-2006 Secured details: All monies due or to become due from the company to the chargee under the trust deed. 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
8 August 1997	Delivered on: 16 August 1997 Satisfied on: 14 April 2001 Persons entitled: Abel Eastern International Limited(In Receivership) Classification: Floating charge Secured details: All obligation of the company to the chargee to pay the deferred consideration and the losses payment in terms of conditions 3(b) and 3(c) of an agreement dated 8TH august 1997. Particulars: Floating charge over the whole undertaking, property, assets and rights of the company. Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
3 March 2020	Director's details changed for Andrew Mayhew on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
5 April 2019	Termination of appointment of Mark Andrew Ward as a director on 5 April 2019 (1 page)
5 April 2019	Appointment of Mr Stephen Henderson as a director on 5 April 2019 (2 pages)
22 October 2018	Director's details changed for Mr Mark Andrew Ward on 18 September 2018 (2 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
29 December 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
3 April 2017	Accounts for a dormant company made up to 17 September 2016 (6 pages)
3 April 2017	Accounts for a dormant company made up to 17 September 2016 (6 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 57,142.9 (6 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 57,142.9 (6 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Full accounts made up to 12 September 2015 (13 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Full accounts made up to 12 September 2015 (13 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 57,142.9 (6 pages)
15 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 57,142.9 (6 pages)
30 May 2015	Full accounts made up to 13 September 2014 (14 pages)
30 May 2015	Full accounts made up to 13 September 2014 (14 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 57,142.9 (6 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 57,142.9 (6 pages)
19 September 2014	Termination of appointment of Wendy Anne Hudson as a director on 15 May 2014 (1 page)
19 September 2014	Termination of appointment of Wendy Anne Hudson as a director on 15 May 2014 (1 page)
19 September 2014	Appointment of Mr Mark Andrew Ward as a director on 15 May 2014 (2 pages)
19 September 2014	Appointment of Mr Mark Andrew Ward as a director on 15 May 2014 (2 pages)
27 May 2014	Section 519 (2 pages)
27 May 2014	Auditor's resignation (2 pages)
27 May 2014	Full accounts made up to 14 September 2013 (15 pages)
27 May 2014	Section 519 (2 pages)
27 May 2014	Full accounts made up to 14 September 2013 (15 pages)
27 May 2014	Auditor's resignation (2 pages)
28 August 2013	Director's details changed for Mrs Wendy Anne Hudson on 1 March 2013 (2 pages)
28 August 2013	Director's details changed for Mrs Wendy Anne Hudson on 1 March 2013 (2 pages)
28 August 2013	Director's details changed for Mrs Wendy Anne Hudson on 1 March 2013 (2 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 57,142.9 (5 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 57,142.9 (5 pages)
18 June 2013	Full accounts made up to 15 September 2012 (17 pages)
18 June 2013	Full accounts made up to 15 September 2012 (17 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Full accounts made up to 17 September 2011 (17 pages)
15 June 2012	Full accounts made up to 17 September 2011 (17 pages)
5 January 2012	Director's details changed for Andrew Mahyew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew Mahyew on 5 January 2012 (2 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
25 February 2011	Full accounts made up to 18 September 2010 (18 pages)
25 February 2011	Full accounts made up to 18 September 2010 (18 pages)
21 December 2010	Appointment of Wendy Anne Hudson as a director (2 pages)
21 December 2010	Appointment of Wendy Anne Hudson as a director (2 pages)
21 December 2010	Termination of appointment of Christopher Bradshaw as a director (1 page)
21 December 2010	Termination of appointment of Christopher Bradshaw as a director (1 page)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
6 July 2010	Full accounts made up to 12 September 2009 (18 pages)
6 July 2010	Full accounts made up to 12 September 2009 (18 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Statement of company's objects (2 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
25 August 2009	Return made up to 24/08/09; full list of members (3 pages)
25 August 2009	Return made up to 24/08/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 13 September 2008 (19 pages)
15 July 2009	Full accounts made up to 13 September 2008 (19 pages)
22 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
22 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
21 November 2008	Auditor's resignation (1 page)
21 November 2008	Auditor's resignation (1 page)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
24 July 2008	Director appointed christopher john bradshaw (1 page)
24 July 2008	Director appointed christopher john bradshaw (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
7 July 2008	Full accounts made up to 5 September 2007 (20 pages)
7 July 2008	Full accounts made up to 5 September 2007 (20 pages)
7 July 2008	Full accounts made up to 5 September 2007 (20 pages)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
5 September 2007	Return made up to 24/08/07; full list of members (2 pages)
5 September 2007	Return made up to 24/08/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (20 pages)
2 August 2007	Full accounts made up to 30 September 2006 (20 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
17 January 2007	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
17 January 2007	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
4 November 2006	Full accounts made up to 2 October 2005 (19 pages)
4 November 2006	Full accounts made up to 2 October 2005 (19 pages)
4 November 2006	Full accounts made up to 2 October 2005 (19 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2006	Return made up to 24/08/06; full list of members (2 pages)
25 August 2006	Return made up to 24/08/06; full list of members (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Full accounts made up to 26 September 2004 (18 pages)
9 September 2005	Full accounts made up to 26 September 2004 (18 pages)
2 September 2005	Return made up to 24/08/05; full list of members (2 pages)
2 September 2005	Return made up to 24/08/05; full list of members (2 pages)
2 December 2004	Secretary's particulars changed (1 page)
2 December 2004	Secretary's particulars changed (1 page)
1 September 2004	Return made up to 24/08/04; full list of members (6 pages)
1 September 2004	Return made up to 24/08/04; full list of members (6 pages)
27 July 2004	Accounts for a medium company made up to 28 September 2003 (19 pages)
27 July 2004	Accounts for a medium company made up to 28 September 2003 (19 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
4 September 2003	Return made up to 24/08/03; full list of members (6 pages)
4 September 2003	Return made up to 24/08/03; full list of members (6 pages)
16 April 2003	Accounts for a medium company made up to 29 September 2002 (18 pages)
16 April 2003	Accounts for a medium company made up to 29 September 2002 (18 pages)
30 October 2002	Return made up to 24/08/02; full list of members; amend (6 pages)
30 October 2002	Return made up to 24/08/02; full list of members; amend (6 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
10 October 2002	Return made up to 24/08/02; full list of members (6 pages)
10 October 2002	Return made up to 24/08/02; full list of members (6 pages)
8 October 2002	Registered office changed on 08/10/02 from: therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
30 July 2002	Accounts for a medium company made up to 29 September 2001 (17 pages)
30 July 2002	Accounts for a medium company made up to 29 September 2001 (17 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Secretary's particulars changed (1 page)
12 October 2001	Return made up to 24/08/01; full list of members (7 pages)
12 October 2001	Return made up to 24/08/01; full list of members (7 pages)
9 July 2001	Particulars of mortgage/charge (3 pages)
9 July 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 June 2001	Div conve 06/06/01 (1 page)
12 June 2001	Div conve 06/06/01 (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 April 2001	Company name changed galtres foods LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed galtres foods LIMITED\certificate issued on 30/04/01 (2 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2001	Accounting reference date extended from 02/08/01 to 30/09/01 (1 page)
6 April 2001	Accounting reference date extended from 02/08/01 to 30/09/01 (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
6 March 2001	Full accounts made up to 30 July 2000 (19 pages)
6 March 2001	Full accounts made up to 30 July 2000 (19 pages)
25 August 2000	Return made up to 24/08/00; full list of members (8 pages)
25 August 2000	Return made up to 24/08/00; full list of members (8 pages)
13 June 2000	Particulars of mortgage/charge (5 pages)
13 June 2000	Particulars of mortgage/charge (5 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
5 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
5 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
5 January 2000	Conso conve 23/06/99 (1 page)
5 January 2000	Conso conve 23/06/99 (1 page)
26 November 1999	Full accounts made up to 1 August 1999 (18 pages)
26 November 1999	Full accounts made up to 1 August 1999 (18 pages)
26 November 1999	Full accounts made up to 1 August 1999 (18 pages)
5 October 1999	Return made up to 24/08/99; full list of members; amend (11 pages)
5 October 1999	Return made up to 24/08/99; full list of members; amend (11 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Return made up to 24/08/99; full list of members (11 pages)
29 September 1999	Return made up to 24/08/99; full list of members (11 pages)
29 September 1999	Director resigned (1 page)
9 July 1999	Particulars of debentures (6 pages)
9 July 1999	Registration of charge for debentures (2 pages)
9 July 1999	Registration of charge for debentures (2 pages)
9 July 1999	Particulars of debentures (6 pages)
16 April 1999	Full accounts made up to 2 August 1998 (18 pages)
16 April 1999	Full accounts made up to 2 August 1998 (18 pages)
16 April 1999	Full accounts made up to 2 August 1998 (18 pages)
19 March 1999	Accounting reference date extended from 30/06/98 to 02/08/98 (1 page)
19 March 1999	Accounting reference date extended from 30/06/98 to 02/08/98 (1 page)
12 December 1998	Particulars of mortgage/charge (4 pages)
12 December 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Registered office changed on 26/08/98 from: moor house 119 london wall london EC2Y 5ET (1 page)
26 August 1998	Ad 08/08/97--------- Â£ si [email protected]=57141 Â£ ic 1/57142 (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: moor house 119 london wall london EC2Y 5ET (1 page)
26 August 1998	Return made up to 24/08/98; full list of members (9 pages)
26 August 1998	Ad 08/08/97--------- Â£ si [email protected]=57141 Â£ ic 1/57142 (2 pages)
26 August 1998	Return made up to 24/08/98; full list of members (9 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	S-div 18/08/97 (1 page)
22 August 1997	Â£ nc 1000/58609 08/08/97 (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
22 August 1997	S-div 18/08/97 (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Â£ nc 1000/58609 08/08/97 (1 page)
16 August 1997	Particulars of mortgage/charge (7 pages)
16 August 1997	Particulars of mortgage/charge (7 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of debentures (2 pages)
15 August 1997	Particulars of debentures (2 pages)
14 August 1997	Registration of charge for debentures (7 pages)
14 August 1997	Registration of charge for debentures (7 pages)
1 August 1997	Secretary resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Registered office changed on 01/08/97 from: 12 york place leeds LS1 2DS (1 page)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 12 york place leeds LS1 2DS (1 page)
1 August 1997	Director resigned (1 page)
28 July 1997	Company name changed galtress foods LIMITED\certificate issued on 28/07/97 (2 pages)
28 July 1997	Company name changed galtress foods LIMITED\certificate issued on 28/07/97 (2 pages)
25 July 1997	Company name changed open wicket LIMITED\certificate issued on 25/07/97 (4 pages)
25 July 1997	Company name changed open wicket LIMITED\certificate issued on 25/07/97 (4 pages)
12 June 1997	Incorporation (15 pages)
12 June 1997	Incorporation (15 pages)

Patak's Breads Limited

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