Haydens Bakery Limited

Company Name	Haydens Bakery Limited
Company Status	Dissolved
Company Number	07950041
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Agust Gudmundsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Closed
Appointed	06 September 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 November 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mrs Annabel Tagoe-Bannerman
Status	Closed
Appointed	21 June 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Benjamin Jay Waldron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2020(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 30 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Pieter Willem Totte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 International House St Katharines Way London E1W 1XB

Secretary Name	Mr David Paul Newman
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 International House St Katharines Way London E1W 1XB

Director Name	Mr Michael John McDonough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 International House St Katharines Way London E1W 1XB

Director Name	Mr David Paul Newman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 August 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	1 International House St Katharines Way London E1W 1XB

Director Name	Mr Patrick George Ridgwell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mrs Harveen Rai
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mrs Harveen Rai
Status	Resigned
Appointed	15 December 2017(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 September 2018)
Role	Company Director
Correspondence Address	61 Stephenson Way Wavertree Liverpool L13 1HN

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Edwin Peter Gates
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Simon Witham
Status	Resigned
Appointed	06 September 2018(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ

Contact

Website	realgoodfoodplc.com
Email address	[email protected]
Telephone	020 38573900
Telephone region	London

Location

Registered Address	Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2m at £0.000001	Real Good Food Company PLC 200.00% Ordinary

Financials

Year	2014
Turnover	£28,367,000
Gross Profit	£4,638,000
Net Worth	£1,271,000
Cash	£566,000
Current Liabilities	£6,995,000

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 September 2017	Delivered on: 26 September 2017 Persons entitled: Omnicane Limited Classification: A registered charge Outstanding
21 October 2016	Delivered on: 25 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
28 September 2016	Delivered on: 29 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 September 2015	Delivered on: 7 October 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
1 May 2013	Delivered on: 10 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2012	Delivered on: 8 August 2012 Persons entitled: Lloyds Tsb Bank PLC 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
17 May 2018	Delivered on: 22 May 2018 Persons entitled: Napier Brown Holdings Limited Classification: A registered charge Particulars: Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by haydens bakery limited at the date of the debenture.. Any present or future rights of haydens bakery limited in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument. Outstanding
17 May 2018	Delivered on: 22 May 2018 Persons entitled: Downing LLP Classification: A registered charge Particulars: Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by haydens bakery limited at the date of the debenture.. Any present or future rights of haydens bakery limited in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument. Outstanding
17 May 2018	Delivered on: 22 May 2018 Persons entitled: Omnicane Limited Classification: A registered charge Particulars: Any freehold, leasehold or immoveable property; or any buildings, fixtures, fittings, fixed plant or machinery from time to time situated or forming part of such property which is owned by haydens bakery limited at the date of the debenture.. Any present or future rights of haydens bakery limited in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.. For more details please refer to the charging instrument. Outstanding
17 May 2018	Delivered on: 22 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
27 March 2018	Delivered on: 9 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 September 2017	Delivered on: 26 September 2017 Persons entitled: Napier Brown Holdings Limited Classification: A registered charge Outstanding
20 September 2017	Delivered on: 26 September 2017 Persons entitled: Downing LLP (As Security Trustee) Classification: A registered charge Outstanding
11 April 2014	Delivered on: 29 April 2014 Satisfied on: 19 August 2015 Persons entitled: Pnc Financial Services UK Limited Classification: A registered charge Fully Satisfied
21 December 2012	Delivered on: 11 January 2013 Satisfied on: 19 August 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Charge over plant and machinery Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all specified plant and machinery being frying line 2, date 2007, comprising belshaw FT800 2.5M x 800MRN chain link infeed conveyor serial no W07060254, belshaw C109-36RH gas fired shallow fryer serial no W07060254 complete with 2 flipover units 3.6M X1M frying area and 1.2M x 900MM chain link take off conveyor mode CC36-6 (for full list of assets please see form MG01) and all future plant and machinery and the benefit of all contracts licences and warranties see image for full details. Fully Satisfied
30 March 2012	Delivered on: 13 April 2012 Satisfied on: 19 August 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to any member of the group 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. Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Edwin Peter Gates as a director on 26 December 2020 (1 page)
26 January 2021	Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020 (2 pages)
2 September 2020	Full accounts made up to 30 June 2019 (30 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
20 December 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019 (4 pages)
20 December 2019	Cessation of Bakkavor Limited as a person with significant control on 17 December 2019 (3 pages)
6 December 2019	Solvency Statement dated 06/12/19 (1 page)
6 December 2019	Statement of capital on 6 December 2019 GBP 1.00 (5 pages)
6 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2019	Statement by Directors (1 page)
1 July 2019	Termination of appointment of Simon Witham as a secretary on 21 June 2019 (1 page)
1 July 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 (2 pages)
28 June 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
26 February 2019	Confirmation statement made on 15 February 2019 with updates (5 pages)
3 January 2019	Full accounts made up to 31 March 2018 (30 pages)
30 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 September 2018	Satisfaction of charge 079500410015 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410006 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410009 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410011 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410008 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410004 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410010 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410012 in full (4 pages)
26 September 2018	Satisfaction of charge 2 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410016 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410013 in full (4 pages)
26 September 2018	Satisfaction of charge 079500410014 in full (4 pages)
21 September 2018	Satisfaction of charge 079500410007 in full (4 pages)
18 September 2018	Cessation of Real Good Food Plc as a person with significant control on 6 September 2018 (1 page)
18 September 2018	Notification of Bakkavor Limited as a person with significant control on 6 September 2018 (2 pages)
6 September 2018	Termination of appointment of Harveen Rai as a director on 6 September 2018 (1 page)
6 September 2018	Termination of appointment of Patrick George Ridgwell as a director on 6 September 2018 (1 page)
6 September 2018	Termination of appointment of Christopher Owen Thomas as a director on 6 September 2018 (1 page)
6 September 2018	Termination of appointment of Harveen Rai as a secretary on 6 September 2018 (1 page)
6 September 2018	Appointment of Mr Simon Witham as a secretary on 6 September 2018 (2 pages)
6 September 2018	Registered office address changed from , 61 Stephenson Way, Wavertree, Liverpool, L13 1HN, England to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 6 September 2018 (1 page)
6 September 2018	Appointment of Mr Edwin Peter Gates as a director on 6 September 2018 (2 pages)
6 September 2018	Termination of appointment of Hugh Charles Laurence Cawley as a director on 6 September 2018 (1 page)
6 September 2018	Appointment of Mr Agust Gudmundsson as a director on 6 September 2018 (2 pages)
8 August 2018	Statement of capital following an allotment of shares on 15 February 2015 GBP 2,000,000 (3 pages)
12 July 2018	Registered office address changed from , 1 International House, St Katharines Way, London, E1W 1XB to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 12 July 2018 (1 page)
22 May 2018	Registration of charge 079500410016, created on 17 May 2018 (25 pages)
22 May 2018	Registration of charge 079500410014, created on 17 May 2018 (25 pages)
22 May 2018	Registration of charge 079500410013, created on 17 May 2018 (16 pages)
22 May 2018	Registration of charge 079500410015, created on 17 May 2018 (25 pages)
9 April 2018	Registration of charge 079500410012, created on 27 March 2018 (26 pages)
27 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
3 January 2018	Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018 (2 pages)
15 December 2017	Appointment of Mrs Harveen Rai as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Harveen Rai as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Harveen Rai as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Harveen Rai as a secretary on 15 December 2017 (2 pages)
10 October 2017	Full accounts made up to 31 March 2017 (27 pages)
10 October 2017	Full accounts made up to 31 March 2017 (27 pages)
26 September 2017	Registration of charge 079500410011, created on 20 September 2017 (18 pages)
26 September 2017	Registration of charge 079500410010, created on 20 September 2017 (19 pages)
26 September 2017	Registration of charge 079500410011, created on 20 September 2017 (18 pages)
26 September 2017	Registration of charge 079500410009, created on 20 September 2017 (18 pages)
26 September 2017	Registration of charge 079500410009, created on 20 September 2017 (18 pages)
26 September 2017	Registration of charge 079500410010, created on 20 September 2017 (19 pages)
10 August 2017	Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Paul Newman as a secretary on 7 August 2017 (1 page)
10 August 2017	Termination of appointment of David Paul Newman as a director on 7 August 2017 (1 page)
10 August 2017	Termination of appointment of Pieter Willem Totte as a director on 7 August 2017 (1 page)
10 August 2017	Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017 (2 pages)
10 August 2017	Termination of appointment of Pieter Willem Totte as a director on 7 August 2017 (1 page)
10 August 2017	Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Paul Newman as a secretary on 7 August 2017 (1 page)
10 August 2017	Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Paul Newman as a director on 7 August 2017 (1 page)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (28 pages)
10 January 2017	Full accounts made up to 31 March 2016 (28 pages)
25 October 2016	Registration of charge 079500410008, created on 21 October 2016 (32 pages)
25 October 2016	Registration of charge 079500410008, created on 21 October 2016 (32 pages)
29 September 2016	Registration of charge 079500410007, created on 28 September 2016 (18 pages)
29 September 2016	Registration of charge 079500410007, created on 28 September 2016 (18 pages)
16 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2,000,000 (5 pages)
16 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2,000,000 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 October 2015	Registration of charge 079500410006, created on 23 September 2015 (25 pages)
7 October 2015	Registration of charge 079500410006, created on 23 September 2015 (25 pages)
19 August 2015	Satisfaction of charge 079500410005 in full (4 pages)
19 August 2015	Satisfaction of charge 1 in full (4 pages)
19 August 2015	Satisfaction of charge 3 in full (4 pages)
19 August 2015	Satisfaction of charge 079500410005 in full (4 pages)
19 August 2015	Satisfaction of charge 1 in full (4 pages)
19 August 2015	Satisfaction of charge 3 in full (4 pages)
10 August 2015	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 (1 page)
10 August 2015	Appointment of Mr David Paul Newman as a director on 7 August 2015 (2 pages)
10 August 2015	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 (1 page)
10 August 2015	Appointment of Mr David Paul Newman as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr David Paul Newman as a director on 7 August 2015 (2 pages)
20 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Registered office address changed from 229 Crown Street Liverpool L8 7RF to 1 International House St Katharines Way London E1W 1XB on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Registered office address changed from , 229 Crown Street, Liverpool, L8 7RF to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 20 March 2015 (1 page)
19 December 2014	Full accounts made up to 31 March 2014 (21 pages)
19 December 2014	Full accounts made up to 31 March 2014 (21 pages)
29 April 2014	Registration of charge 079500410005 (90 pages)
29 April 2014	Registration of charge 079500410005 (90 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
9 December 2013	Full accounts made up to 31 March 2013 (21 pages)
9 December 2013	Full accounts made up to 31 March 2013 (21 pages)
10 May 2013	Registration of charge 079500410004 (16 pages)
10 May 2013	Registration of charge 079500410004 (16 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 3 (13 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 3 (13 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (26 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (26 pages)
21 March 2012	Appointment of Mr Michael John Mcdonough as a director (3 pages)
21 March 2012	Appointment of Mr Michael John Mcdonough as a director (3 pages)
23 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
23 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
15 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Haydens Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London