Active
Company Information for BAKKAVOR USA LIMITED
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
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Company Registration Number
06458503
Private Limited Company
Active |
Company Name | |
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BAKKAVOR USA LIMITED | |
Legal Registered Office | |
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ Other companies in PE11 | |
Company Number | 06458503 | |
---|---|---|
Company ID Number | 06458503 | |
Date formed | 2007-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 12:20:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bakkavor Usa, Inc. | Delaware | Unknown | ||
BAKKAVOR USA INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON WITHAM |
||
IVAN CLINGAN |
||
AGUST GUDMUNDSSON |
||
JOLYON PUNNETT |
||
BENJAMIN JAY WALDRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GORMAN |
Director | ||
JOHN STANSBURY |
Company Secretary | ||
JOHN EDWARD DUTTON |
Director | ||
AGUST GUDMUNDSSON |
Director | ||
SUNITA KAUSHAL |
Company Secretary | ||
RICHARD DAVID HOWES |
Director | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
JOLYON PUNNETT |
Company Secretary | ||
HILDUR ARNADOTTIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKKAVOR GROUP PLC | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
FRIGUS INVEST LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-01-23 | |
BV RESTAURANT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
ANGLIA CROWN LIMITED | Director | 2014-01-14 | CURRENT | 1992-09-18 | Active | |
BAKKAVOR FRESH COOK LIMITED | Director | 2014-01-14 | CURRENT | 2004-10-06 | Active | |
BAKKAVOR CHINA LIMITED | Director | 2011-03-07 | CURRENT | 2005-12-22 | Active | |
BAKKAVOR FINANCE (3) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (1) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (2) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR ESTATES LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
BAKKAVOR FINANCE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
BAKKAVOR CENTRAL FINANCE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
BAKKAVOR ACQUISITIONS (2008) LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
EXOTIC FARM PRODUCE LIMITED | Director | 2007-08-24 | CURRENT | 1984-09-03 | Active | |
NOTSALLOW 256 LIMITED | Director | 2007-08-24 | CURRENT | 2007-01-17 | Active | |
EXOTIC FARM PREPARED LIMITED | Director | 2007-08-24 | CURRENT | 2004-02-05 | Active | |
CUCINA SANO LIMITED | Director | 2007-08-24 | CURRENT | 2005-11-24 | Active | |
BUTTERDEAN PRODUCTS LIMITED | Director | 2007-08-24 | CURRENT | 1984-11-13 | Active | |
BAKKAVOR HOLDINGS LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BAKKAVOR OVERSEAS HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1971-10-18 | Active | |
HITCHEN FOODS LIMITED | Director | 2006-05-22 | CURRENT | 1961-01-19 | Active | |
BAKKAVOR DORMANT HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1966-07-21 | Active | |
KENT SALADS LIMITED | Director | 2006-05-22 | CURRENT | 1979-08-06 | Active | |
BAKKAVOR BROTHERS LIMITED | Director | 2006-05-22 | CURRENT | 1972-08-25 | Active | |
BV FOODSERVICE LIMITED | Director | 2006-05-19 | CURRENT | 1955-11-25 | Active | |
LAURENS PATISSERIES LIMITED | Director | 2006-05-12 | CURRENT | 1992-07-09 | Active | |
BAKKAVOR (ACQUISITIONS) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
BAKKAVOR ASIA LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
BAKKAVOR FOODS LIMITED | Director | 2005-05-25 | CURRENT | 1972-07-07 | Active | |
BAKKAVOR LIMITED | Director | 2005-05-16 | CURRENT | 1986-05-08 | Active | |
BAKKAVOR INVEST LIMITED | Director | 2004-03-11 | CURRENT | 2004-02-11 | Active | |
BAKKAVOR (LONDON) LIMITED | Director | 2001-11-16 | CURRENT | 2001-07-20 | Active | |
EXOTIC FARM PRODUCE LIMITED | Director | 2007-08-24 | CURRENT | 1984-09-03 | Active | |
NOTSALLOW 256 LIMITED | Director | 2007-08-24 | CURRENT | 2007-01-17 | Active | |
EXOTIC FARM PREPARED LIMITED | Director | 2007-08-24 | CURRENT | 2004-02-05 | Active | |
CUCINA SANO LIMITED | Director | 2007-08-24 | CURRENT | 2005-11-24 | Active | |
BUTTERDEAN PRODUCTS LIMITED | Director | 2007-08-24 | CURRENT | 1984-11-13 | Active | |
B.V.NEGECOS | Director | 2005-11-25 | CURRENT | 1986-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW LAPORT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW LAPORT | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL JAMES GOLD | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES GOLD | |
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
PSC02 | Notification of Bakkavor Usa Inc as a person with significant control on 2019-02-15 | |
PSC07 | CESSATION OF BAKKAVOR ACQUISITIONS (2008) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERIC LEONARD | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAY WALDRON | |
AP01 | DIRECTOR APPOINTED PETER ANDREW LAPORT | |
AP01 | DIRECTOR APPOINTED WILLIAM ERIC LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN CLINGAN | |
AP03 | Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21 | |
TM02 | Termination of appointment of Simon Witham on 2019-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLYON PUNNETT | |
AP01 | DIRECTOR APPOINTED MARY BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064585030007 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064585030008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064585030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064585030004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064585030005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064585030008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064585030007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2017 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON WITHAM on 2016-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAY WALDRON / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 08/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 1 05/01/15 STATEMENT OF CAPITAL USD 1 | |
AP01 | DIRECTOR APPOINTED MR IVAN CLINGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORMAN | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAY WALDRON / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORMAN / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 23/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 23/07/2015 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064585030006 | |
AP01 | DIRECTOR APPOINTED MR AGUST GUDMUNDSSON | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064585030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064585030005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHAREHOLDERS AND COMPANY ENTER INTO TRANSACTION TO EFFECT THE REFINANCING,RATIFY TRANSACTIONS, OFFICERS SIGN EXECUTE AND DELIVER ANY AGREEMENTS 30/05/2013 | |
RES01 | ALTER ARTICLES 30/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 20/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR SIMON WITHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY | |
AP01 | DIRECTOR APPOINTED MR JOHN GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JOLYON PUNNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUST GUDMUNDSSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 02/02/2011 | |
RES13 | PROSPOSED TRANSACTIONS/AUTHORISED DUTIES 02/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 20/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
AP03 | SECRETARY APPOINTED MR JOHN STANSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AP03 | SECRETARY APPOINTED MISS SUNITA KAUSHAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DUTTON / 20/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT | |
288a | SECRETARY APPOINTED MR JONATHAN JOWETT | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 5TH FLOOR, 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY | |
288a | DIRECTOR APPOINTED RICHARD DAVID HOWES | |
288a | DIRECTOR APPOINTED AGUST GUDMUNDSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HILDUR ARNADOTTIR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Satisfied | . | ||
Satisfied | BARCLAYS BANK PLC | ||
PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | MIZUHO CORPORATE BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKKAVOR USA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAKKAVOR USA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |