De Baere Limited

Company Name	De Baere Limited
Company Status	Active
Company Number	04168243
Category	Private Limited Company
Incorporation Date	26 February 2001(23 years, 2 months ago)
Previous Name	Kadeer Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary Name	Mr Kaleem Ahmad Bhutta
Nationality	Pakistani
Status	Current
Appointed	04 December 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	7 Bengarth Road Northolt Middlesex UB5 5LF

Director Name	Mr Kaleem Ahmad Bhutta
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(8 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bengarth Road Northolt Middlesex UB5 5LF

Director Name	Mr Terrance Dudley Morgan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(16 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stannary Place London SE11 4AE

Director Name	Mr Ali Amjed
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Perivale Park Horsenden Lane South Perivale, Greenford Middlesex UB6 7RL

Director Name	David Everton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 23 August 2007)
Role	Consultant
Correspondence Address	Paper Mill House Paper Mill Lane Standon Ware Hertfordshire SG11 1LD

Secretary Name	Jean Everton
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	4 Warde Aldam Crescent Wickersley Rotherham South Yorkshire S66 2HN

Director Name	Ms Clare Moira Chapman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Paper Mill House Paper Mill Lane Standon Ware Hertfordshire SG11 1LD

Director Name	Mr Terrance Dudley Morgan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 March 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	9 Stannary Place London SE11 4AE

Director Name	Mr Jean Philippe Roger
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2011)
Role	Head Pastry Chef
Country of Residence	England
Correspondence Address	17a Ormsby Gardens Greenford Middlesex UB6 9NR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.debaere.co.uk/
Email address	[email protected]
Telephone	020 88969835
Telephone region	London

Location

Registered Address	Unit 4 Perivale Park Horsenden Lane South Perivale, Greenford Middlesex UB6 7RL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

50 at £1	Kaleem Ahmad Bhutta 50.00% Ordinary
50 at £1	Terrance Dudley Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£255,384
Cash	£81,856
Current Liabilities	£174,249

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

23 July 2015	Delivered on: 24 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 March 2013	Delivered on: 12 April 2013 Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All its interest in the account and all its interest in the deposit balance. Outstanding
22 March 2007	Delivered on: 11 April 2007 Persons entitled: Allnatt London Properties PLC Classification: 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: Â£10,322. see the mortgage charge document for full details. Outstanding
15 August 2001	Delivered on: 21 August 2001 Persons entitled: Allnatt London Properties PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 29TH january 1997. Particulars: Â£10,322 to be held in an interest earning account at national westminster bank PLC,berkshire. Outstanding

Filing History

6 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
21 January 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
2 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
29 January 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
10 March 2017	Termination of appointment of Terrance Dudley Morgan as a director on 10 March 2017 (1 page)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
10 March 2017	Appointment of Mr Terrance Dudley Morgan as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Terrance Dudley Morgan as a director on 10 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
10 March 2017	Termination of appointment of Terrance Dudley Morgan as a director on 10 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 November 2015	Registered office address changed from 19 Alliance Court Alliance Road London W3 0RB to Unit 4 Perivale Park Horsenden Lane South Perivale, Greenford Middlesex UB6 7RL on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 19 Alliance Court Alliance Road London W3 0RB to Unit 4 Perivale Park Horsenden Lane South Perivale, Greenford Middlesex UB6 7RL on 12 November 2015 (1 page)
24 July 2015	Registration of charge 041682430004, created on 23 July 2015 (23 pages)
24 July 2015	Registration of charge 041682430004, created on 23 July 2015 (23 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (6 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 February 2013	Secretary's details changed for Kaleem Ahmad Bhutta on 28 February 2013 (1 page)
28 February 2013	Director's details changed for Kaleem Ahmad Bhutta on 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Director's details changed for Terrance Dudley Morgan on 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Secretary's details changed for Kaleem Ahmad Bhutta on 28 February 2013 (1 page)
28 February 2013	Director's details changed for Kaleem Ahmad Bhutta on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Terrance Dudley Morgan on 28 February 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 September 2012	Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 14 September 2012 (2 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 July 2011	Termination of appointment of Clare Chapman as a director (1 page)
6 July 2011	Termination of appointment of Clare Chapman as a director (1 page)
6 July 2011	Termination of appointment of Jean Roger as a director (1 page)
6 July 2011	Termination of appointment of Jean Roger as a director (1 page)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
13 April 2010	Secretary's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (3 pages)
13 April 2010	Director's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (4 pages)
13 April 2010	Director's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (4 pages)
13 April 2010	Secretary's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (3 pages)
13 April 2010	Director's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (4 pages)
13 April 2010	Director's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (4 pages)
13 April 2010	Director's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (4 pages)
13 April 2010	Secretary's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (3 pages)
13 April 2010	Director's details changed for Kaleem Ahmad Bhutta on 1 October 2009 (4 pages)
2 December 2009	Appointment of Mr Jean Philippe Roger as a director (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 December 2009	Appointment of Mr Jean Philippe Roger as a director (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 October 2009	Director's details changed for Kaleem Ahmad Bhutta on 25 August 2009 (1 page)
29 October 2009	Director's details changed for Kaleem Ahmad Bhutta on 25 August 2009 (1 page)
26 June 2009	Director appointed kaleem ahmad bhutta (1 page)
26 June 2009	Director appointed kaleem ahmad bhutta (1 page)
26 June 2009	Director appointed terrance dudley morgan (1 page)
26 June 2009	Director appointed terrance dudley morgan (1 page)
23 March 2009	Return made up to 26/02/09; full list of members (3 pages)
23 March 2009	Return made up to 26/02/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 March 2008	Return made up to 26/02/08; full list of members (3 pages)
4 March 2008	Return made up to 26/02/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Return made up to 26/02/07; full list of members (2 pages)
28 February 2007	Return made up to 26/02/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 March 2005	Return made up to 26/02/05; full list of members (5 pages)
30 March 2005	Return made up to 26/02/05; full list of members (5 pages)
17 March 2005	Secretary's particulars changed (1 page)
17 March 2005	Secretary's particulars changed (1 page)
27 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 May 2004	Return made up to 26/02/04; full list of members (5 pages)
12 May 2004	New secretary appointed (1 page)
12 May 2004	New secretary appointed (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Return made up to 26/02/04; full list of members (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT (1 page)
12 March 2003	Return made up to 26/02/03; full list of members (6 pages)
12 March 2003	Return made up to 26/02/03; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 September 2002	Registered office changed on 24/09/02 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
24 September 2002	Registered office changed on 24/09/02 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
26 April 2002	Ad 10/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2002	Return made up to 26/02/02; full list of members (6 pages)
26 April 2002	Ad 10/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2002	Return made up to 26/02/02; full list of members (6 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
15 June 2001	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
22 May 2001	Company name changed kadeer LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed kadeer LIMITED\certificate issued on 22/05/01 (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
12 March 2001	Nc inc already adjusted 05/03/01 (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Nc inc already adjusted 05/03/01 (1 page)
26 February 2001	Incorporation (18 pages)
26 February 2001	Incorporation (18 pages)

De Baere Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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