Gail's Limited

Company Name	Gail's Limited
Company Status	Active
Company Number	06055393
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Thomas Ralph Molnar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(5 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Andy Trigwell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Mr Andy Trigwell
Status	Current
Appointed	20 September 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Ms Marta Barbara Pogroszewska
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	26 January 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Ran Avidan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Management Consultant
Country of Residence	Israel
Correspondence Address	3 Aliya Street Ramat Hasharon Israel

Director Name	Mr Ran Avidan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Management Consultant
Country of Residence	Israel
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Mr Thomas Molnar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51a Talbot Road London W2 5JJ

Secretary Name	Mr Thomas Molnar
Nationality	American
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51a Talbot Road London W2 5JJ

Director Name	Mr Jake Alaric Roger Emerson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Mr Jake Emerson
Status	Resigned
Appointed	11 July 2011(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Dean Arbel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 September 2018(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	gailsbread.co.uk
Telephone	020 76250060
Telephone region	London

Location

Registered Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Bread LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,138,582
Gross Profit	£3,790,357
Net Worth	£1,051,836
Cash	£398,061
Current Liabilities	£5,392,764

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 February

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

6 June 2022	Delivered on: 7 June 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
4 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
7 October 2014	Delivered on: 8 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 282/284 chiswick high road, london. Outstanding
11 October 2011	Delivered on: 17 October 2011 Persons entitled: Hsbc Bank PLC Classification: A supplemental charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop and basement, 33-35 exmouth market, london t/no AGL224870. 48B the broadway, london t/no AGL222175 and all fixtures see image for full details. Outstanding
15 June 2011	Delivered on: 17 June 2011 Persons entitled: Hsbc Bank PLC Classification: A deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 April 2009	Delivered on: 2 May 2009 Satisfied on: 16 April 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 March 2024	Amended audit exemption subsidiary accounts made up to 28 February 2023 (21 pages)
24 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
15 December 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (21 pages)
15 December 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
28 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (49 pages)
25 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
5 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (2 pages)
5 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
5 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (53 pages)
5 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (21 pages)
7 June 2022	Registration of charge 060553930006, created on 6 June 2022 (67 pages)
27 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
23 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
23 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
23 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (21 pages)
23 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (51 pages)
16 November 2021	Memorandum and Articles of Association (6 pages)
16 November 2021	Memorandum and Articles of Association (7 pages)
16 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 November 2021	Registration of charge 060553930005, created on 4 November 2021 (18 pages)
29 October 2021	Satisfaction of charge 2 in full (9 pages)
29 October 2021	Satisfaction of charge 060553930004 in full (4 pages)
29 October 2021	Satisfaction of charge 3 in full (8 pages)
7 October 2021	Termination of appointment of Ran Avidan as a director on 5 October 2021 (1 page)
7 October 2021	Termination of appointment of Dean Arbel as a director on 5 October 2021 (1 page)
21 April 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (17 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
25 March 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
3 March 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (48 pages)
22 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
2 February 2021	Appointment of Mrs Marta Pogroszewska as a director on 26 January 2021 (2 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
6 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (43 pages)
3 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (43 pages)
3 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
3 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (17 pages)
3 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
24 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
12 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (17 pages)
12 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (44 pages)
4 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
4 October 2018	Appointment of Mr Dean Arbel as a director on 10 September 2018 (2 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (16 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (16 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
14 November 2017	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017 (2 pages)
14 November 2017	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Emerson as a secretary on 20 September 2017 (1 page)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
14 November 2017	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
14 November 2017	Termination of appointment of Jake Emerson as a secretary on 20 September 2017 (1 page)
10 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 ANNOTATION Clarification accounts accepted on 07570780 in error, should have been for 06055393 ANNOTATION Clarification accounts accepted on 07570780 in error, should have been for 06055393 (47 pages)
18 January 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 ANNOTATION Clarification accounts accepted on 07570780 in error, should have been for 06055393 ANNOTATION Clarification accounts accepted on 07570780 in error, should have been for 06055393 (47 pages)
18 January 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (16 pages)
18 January 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (16 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (6 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (6 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
4 December 2015	Full accounts made up to 28 February 2015 (18 pages)
4 December 2015	Full accounts made up to 28 February 2015 (18 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
4 December 2014	Full accounts made up to 28 February 2014 (17 pages)
4 December 2014	Full accounts made up to 28 February 2014 (17 pages)
8 October 2014	Registration of charge 060553930004, created on 7 October 2014 (11 pages)
8 October 2014	Registration of charge 060553930004, created on 7 October 2014 (11 pages)
8 October 2014	Registration of charge 060553930004, created on 7 October 2014 (11 pages)
6 March 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
4 March 2014	Section 519 (1 page)
4 March 2014	Section 519 (1 page)
22 November 2013	Full accounts made up to 28 February 2013 (15 pages)
22 November 2013	Full accounts made up to 28 February 2013 (15 pages)
17 January 2013	Appointment of Mr Thomas Molnar as a director (2 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Appointment of Mr Thomas Molnar as a director (2 pages)
30 November 2012	Full accounts made up to 29 February 2012 (15 pages)
30 November 2012	Full accounts made up to 29 February 2012 (15 pages)
16 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
9 November 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 September 2011	Appointment of Mr Jake Emerson as a director (2 pages)
14 September 2011	Appointment of Mr Jake Emerson as a secretary (1 page)
14 September 2011	Appointment of Mr Jake Emerson as a secretary (1 page)
14 September 2011	Register inspection address has been changed from Harben House Harben Parade Finchley Road London NW3 6LH (1 page)
14 September 2011	Register inspection address has been changed from Harben House Harben Parade Finchley Road London NW3 6LH (1 page)
14 September 2011	Appointment of Mr Jake Emerson as a director (2 pages)
14 September 2011	Termination of appointment of Thomas Molnar as a secretary (1 page)
14 September 2011	Termination of appointment of Thomas Molnar as a secretary (1 page)
5 July 2011	Section 519 (1 page)
5 July 2011	Section 519 (1 page)
17 June 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2011	Memorandum and Articles of Association (5 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2011	Memorandum and Articles of Association (5 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
11 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
9 February 2010	Secretary's details changed for Mr Thomas Molnar on 17 January 2010 (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Director's details changed for Mr Ran Avidan on 17 January 2010 (2 pages)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Secretary's details changed for Mr Thomas Molnar on 17 January 2010 (1 page)
9 February 2010	Director's details changed for Mr Ran Avidan on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Ran Avidan on 17 January 2010 (2 pages)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Ran Avidan on 17 January 2010 (2 pages)
1 October 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 February 2009	Return made up to 17/01/09; full list of members (3 pages)
26 February 2009	Return made up to 17/01/09; full list of members (3 pages)
21 November 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
21 November 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
27 October 2008	Accounting reference date extended from 31/01/2008 to 29/02/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/01/2008 to 29/02/2008 (1 page)
25 June 2008	Registered office changed on 25/06/2008 from harben house, harben parade finchley road london NW3 6LH (1 page)
25 June 2008	Registered office changed on 25/06/2008 from harben house, harben parade finchley road london NW3 6LH (1 page)
13 February 2008	Return made up to 17/01/08; full list of members (2 pages)
13 February 2008	Return made up to 17/01/08; full list of members (2 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Secretary resigned (1 page)
17 January 2007	Incorporation (9 pages)
17 January 2007	Incorporation (9 pages)

Gail's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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