Having been setup in 2011, Bakkavor Finance (3) Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at Bakkavor Finance (3) Ltd. The current directors of Bakkavor Finance (3) Ltd are listed as Tagoe-bannerman, Annabel, Stansbury, John, Witham, Simon, Gates, Peter, Ludvigsson, Halldor, Thoroddsen, Asgeir Thoroddsen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GATES, Peter | 21 January 2011 | 07 March 2011 | 1 |
| LUDVIGSSON, Halldor | 07 March 2011 | 22 January 2016 | 1 |
| THORODDSEN, Asgeir Thoroddsen | 07 March 2011 | 25 September 2012 | 1 |
| 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 | 12 February 2020 | |
| CS01 - N/A | 29 January 2020 | |
| PSC07 - N/A | 20 December 2019 | |
| PSC02 - N/A | 20 December 2019 | |
| RESOLUTIONS - N/A | 06 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2019 | |
| SH19 - Statement of capital | 06 December 2019 | |
| CAP-SS - N/A | 06 December 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 25 September 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 | |
| AA - Annual Accounts | 04 October 2017 | |
| CH01 - Change of particulars for director | 13 September 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 | |
| MR01 - N/A | 23 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| CH03 - Change of particulars for secretary | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AD01 - Change of registered office address | 25 April 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 | |
| AA - Annual Accounts | 08 October 2015 | |
| 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 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 May 2015 | |
| SH19 - Statement of capital | 14 May 2015 | |
| CAP-SS - N/A | 14 May 2015 | |
| MR01 - N/A | 08 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| 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 | 06 June 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AA - Annual Accounts | 10 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 | |
| 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 |
