About

Registered Number: 03009423
Date of Incorporation: 13/01/1995 (25 years and 10 months ago)
Company Status: Active
Registered Address: Unit 12 Garrick Road Industrial Estate, Irving Way, London, NW9 6AQ,

 

Having been setup in 1995, The Bread Roll Company Ltd have registered office in London. The company has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the The Bread Roll Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TRIGWELL, Andy 20 September 2017 - 1
BOUSTEAD, Diane Frances 21 August 1995 09 June 1997 1
ELLIOTT-ADAMS, Helen Margaret 02 February 1995 21 March 1995 1
EMERSON, Jake Alaric Roger 13 August 2015 20 September 2017 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 03 December 2019
PARENT_ACC - N/A 03 December 2019
GUARANTEE2 - N/A 03 December 2019
AGREEMENT2 - N/A 03 December 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 12 December 2018
PARENT_ACC - N/A 12 December 2018
GUARANTEE2 - N/A 04 December 2018
AGREEMENT2 - N/A 04 December 2018
AP01 - Appointment of director 04 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 05 December 2017
PARENT_ACC - N/A 05 December 2017
GUARANTEE2 - N/A 05 December 2017
GUARANTEE2 - N/A 05 December 2017
AP01 - Appointment of director 14 November 2017
AP03 - Appointment of secretary 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 13 January 2017
PARENT_ACC - N/A 13 January 2017
AGREEMENT2 - N/A 11 December 2016
GUARANTEE2 - N/A 11 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 06 November 2015
RESOLUTIONS - N/A 03 September 2015
AUD - Auditor's letter of resignation 03 September 2015
MR01 - N/A 27 August 2015
AP01 - Appointment of director 20 August 2015
AP01 - Appointment of director 19 August 2015
AP03 - Appointment of secretary 19 August 2015
AD01 - Change of registered office address 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM02 - Termination of appointment of secretary 19 August 2015
AA01 - Change of accounting reference date 19 August 2015
MR04 - N/A 08 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 22 August 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 14 January 2010
MISC - Miscellaneous document 02 December 2009
AA - Annual Accounts 28 November 2009
AUD - Auditor's letter of resignation 17 November 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 07 August 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 23 January 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 09 February 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 08 April 2002
363s - Annual Return 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2002
AA - Annual Accounts 26 February 2001
363s - Annual Return 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
123 - Notice of increase in nominal capital 29 November 2000
363s - Annual Return 07 January 2000
225 - Change of Accounting Reference Date 05 January 2000
225 - Change of Accounting Reference Date 14 December 1999
AA - Annual Accounts 03 December 1999
225 - Change of Accounting Reference Date 03 December 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 10 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1997
395 - Particulars of a mortgage or charge 10 October 1997
395 - Particulars of a mortgage or charge 29 August 1997
287 - Change in situation or address of Registered Office 21 August 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 08 November 1996
CERTNM - Change of name certificate 31 May 1996
363s - Annual Return 20 February 1996
395 - Particulars of a mortgage or charge 18 January 1996
395 - Particulars of a mortgage or charge 18 January 1996
395 - Particulars of a mortgage or charge 18 January 1996
395 - Particulars of a mortgage or charge 18 January 1996
RESOLUTIONS - N/A 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1996
123 - Notice of increase in nominal capital 05 January 1996
RESOLUTIONS - N/A 22 November 1995
288 - N/A 11 October 1995
288 - N/A 27 March 1995
395 - Particulars of a mortgage or charge 02 March 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
287 - Change in situation or address of Registered Office 16 February 1995
NEWINC - New incorporation documents 13 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2015 Outstanding

N/A

Debenture 31 March 2011 Fully Satisfied

N/A

Legal mortgage 26 September 1997 Fully Satisfied

N/A

Mortgage debenture 14 August 1997 Fully Satisfied

N/A

Rent deposit deed 29 December 1995 Fully Satisfied

N/A

Rent deposit deed 29 December 1995 Fully Satisfied

N/A

Rent deposit deed 29 December 1995 Fully Satisfied

N/A

Rent deposit deed 29 December 1995 Fully Satisfied

N/A

Fixed and floating charge 17 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.