Prestige Bakeries Limited

Company Name	Prestige Bakeries Limited
Directors	Martin Kallen and Nicholas Paul Wills
Company Status	Active
Company Number	07292136
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)

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

Director Name	Mr Martin Kallen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Dutch
Status	Current
Appointed	29 August 2012(2 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	Mr Nicholas Paul Wills
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	Mr Oliver Charles Tonkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	49 Lessar Avenue London SW4 9HW

Secretary Name	Mr Oliver Tonkin
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	49 Lessar Avenue London SW4 9HW

Director Name	Mr Nicholas Todd Brainsby
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 February 2024)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	Mr Paul Lancaster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5th Floor 207 Regent Street London W1B 4ND

Director Name	Mr Stuart Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	20 Harcourt Street London W1H 4HG

Location

Registered Address	20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

11 June 2012	Delivered on: 16 June 2012 Persons entitled: Centric Spv 1 Limited Classification: Debenture 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

11 June 2012

Delivered on: 16 June 2012
Persons entitled: Centric Spv 1 Limited

Classification: Debenture
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

Filing History

13 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
7 August 2020	Termination of appointment of Stuart Anderson as a director on 1 July 2020 (1 page)
3 August 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (30 pages)
12 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
14 December 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
16 August 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
1 August 2018	Group of companies' accounts made up to 31 October 2017 (26 pages)
3 April 2018	Registered office address changed from C/O Pemberton Capital Llp 5th Floor 207 Regent Street London W1B 4nd to 20 Harcourt Street London W1H 4HG on 3 April 2018 (1 page)
2 October 2017	Group of companies' accounts made up to 31 October 2016 (29 pages)
2 October 2017	Group of companies' accounts made up to 31 October 2016 (29 pages)
11 August 2017	Confirmation statement made on 6 July 2017 with updates (3 pages)
11 August 2017	Confirmation statement made on 6 July 2017 with updates (3 pages)
10 July 2017	Cessation of Pemcap Food Investments Limited as a person with significant control on 7 April 2017 (1 page)
10 July 2017	Cessation of Pemcap Food Investments Limited as a person with significant control on 7 April 2017 (1 page)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
2 December 2016	Termination of appointment of Oliver Charles Tonkin as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Oliver Tonkin as a secretary on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Oliver Tonkin as a secretary on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Oliver Charles Tonkin as a director on 1 December 2016 (1 page)
30 November 2016	Statement of capital following an allotment of shares on 31 October 2015 GBP 4,679,500 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 31 October 2015 GBP 4,679,500 (3 pages)
8 August 2016	Group of companies' accounts made up to 31 October 2015 (23 pages)
8 August 2016	Group of companies' accounts made up to 31 October 2015 (23 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,179,500 (7 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,179,500 (7 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 4,179,500 (3 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 4,179,500 (3 pages)
8 October 2015	Group of companies' accounts made up to 31 October 2014 (23 pages)
8 October 2015	Group of companies' accounts made up to 31 October 2014 (23 pages)
13 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,579,500 (7 pages)
13 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,579,500 (7 pages)
17 October 2014	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014 (2 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,779,500 (6 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,779,500 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 March 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,779,500 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,779,500 (3 pages)
9 October 2013	Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
9 October 2013	Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
17 September 2013	Termination of appointment of Paul Lancaster as a director (1 page)
17 September 2013	Termination of appointment of Paul Lancaster as a director (1 page)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
14 May 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 May 2013	Registered office address changed from 1St Floor 2 Woodberry Grove London N12 0DR United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1St Floor 2 Woodberry Grove London N12 0DR United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1St Floor 2 Woodberry Grove London N12 0DR United Kingdom on 7 May 2013 (1 page)
20 March 2013	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
20 March 2013	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
19 March 2013	Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
19 March 2013	Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
2 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
2 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
24 September 2012	Appointment of Mr Paul Lancaster as a director (2 pages)
24 September 2012	Appointment of Mr Paul Lancaster as a director (2 pages)
24 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
24 September 2012	Appointment of Mr Stuart Anderson as a director (2 pages)
24 September 2012	Appointment of Mr Stuart Anderson as a director (2 pages)
24 September 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 979,500 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 979,500 (3 pages)
24 September 2012	Appointment of Mr Martin Kallen as a director (2 pages)
24 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
24 September 2012	Appointment of Mr Martin Kallen as a director (2 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2012	Registered office address changed from 49 Lessar Avenue London SW4 9HW United Kingdom on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 49 Lessar Avenue London SW4 9HW United Kingdom on 23 May 2012 (1 page)
23 May 2012	Appointment of Mr Nicholas Todd Brainsby as a director (2 pages)
23 May 2012	Appointment of Mr Nicholas Todd Brainsby as a director (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)