Based in London, Bakkavor Finance (2) Ltd was established in 2011, it has a status of "Active". We don't know the number of employees at this company. The company has 3 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | 21 June 2019 | - | 1 |
| STANSBURY, John | 21 January 2011 | 01 February 2012 | 1 |
| WITHAM, Simon | 01 February 2012 | 21 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| RESOLUTIONS - N/A | 04 January 2020 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2019 | |
| SH19 - Statement of capital | 18 December 2019 | |
| CAP-SS - N/A | 18 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| PSC02 - N/A | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 21 January 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 11 January 2019 | |
| CERT10 - Re-registration of a company from public to private | 11 January 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 11 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 August 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| CS01 - N/A | 24 January 2018 | |
| MR04 - N/A | 01 December 2017 | |
| CH01 - Change of particulars for director | 13 September 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| RESOLUTIONS - N/A | 24 March 2017 | |
| MA - Memorandum and Articles | 24 March 2017 | |
| MR01 - N/A | 23 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AP01 - Appointment of director | 13 May 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| CH03 - Change of particulars for secretary | 25 April 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| MR01 - N/A | 08 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| MR01 - N/A | 19 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| SH01 - Return of Allotment of shares | 21 December 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AP03 - Appointment of secretary | 13 February 2012 | |
| TM02 - Termination of appointment of secretary | 13 February 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2011 | |
| AA01 - Change of accounting reference date | 08 February 2011 | |
| RESOLUTIONS - N/A | 04 February 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 04 February 2011 | |
| BS - Balance sheet | 04 February 2011 | |
| AUDR - Auditor's report | 04 February 2011 | |
| AUDS - Auditor's statement | 04 February 2011 | |
| CERT5 - Re-registration of a company from private to public | 04 February 2011 | |
| RR01 - Application by a private company for re-registration as a public company | 04 February 2011 | |
| NEWINC - New incorporation documents | 21 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2013 | Fully Satisfied |
N/A |
| Debenture | 07 February 2011 | Fully Satisfied |
N/A |
| Security over cash agreement | 07 February 2011 | Fully Satisfied |
N/A |
