About

Registered Number: 04462371
Date of Incorporation: 17/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Basement 32 Woodstock Grove, London, W12 8LE

 

Rayan Bakeries Ltd was founded on 17 June 2002 and has its registered office in London, it's status at Companies House is "Active". The current directors of this business are listed as Zreik, Toufic, Zrake, Sam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZREIK, Toufic 08 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
ZRAKE, Sam 19 June 2002 15 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 31 May 2018
CS01 - N/A 23 May 2018
MR01 - N/A 18 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 13 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 14 April 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 28 August 2014
CH01 - Change of particulars for director 15 July 2014
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 03 September 2013
MR01 - N/A 18 May 2013
AR01 - Annual Return 15 February 2013
AD01 - Change of registered office address 15 February 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 17 August 2011
AD01 - Change of registered office address 05 August 2011
AR01 - Annual Return 21 June 2011
TM02 - Termination of appointment of secretary 21 June 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 18 May 2010
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 23 July 2007
395 - Particulars of a mortgage or charge 30 September 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 28 February 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 01 July 2004
225 - Change of Accounting Reference Date 18 February 2004
363s - Annual Return 08 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
CERTNM - Change of name certificate 27 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
287 - Change in situation or address of Registered Office 26 June 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2018 Outstanding

N/A

A registered charge 03 May 2013 Outstanding

N/A

Debenture 06 February 2013 Outstanding

N/A

Rent deposit deed 28 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.