Established in 1995, The Bread Roll Company Ltd has its registered office in London. Trigwell, Andy, Boustead, Diane Frances, Elliott-adams, Helen Margaret, Emerson, Jake Alaric Roger are the current directors of this company. We do not know the number of employees at this organisation.
| 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 |
| 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 |
| 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 |
