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BAKKAVOR FOODS LIMITED
8 Floor 5 Fitzroy Place,
Mortimer Street,
London,
London,
W1T 3JJ
-
active
Active - Accounts Filed - Age: 51 Year(s)
- Directors: 3
- Company No: 01060806
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BAKKAVOR FOODS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BAKKAVOR FOODS LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 July 1972
10850 Manufacture of prepared meals and dishes - Manufacture of prepared meals and dishes
Available to 15 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Benjamin Jay Waldron | Director | ||
| Mr Michael Edwards | Director | ||
| Mrs Annabel Tagoe-Bannerman | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Share Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Rent Deposit Deed | Madansingh Atmasingh Khurana Narinder Singh Khurana | OUTSTANDING | ||
| Rent Deposit Deed | Paddington Basin Business Barges Limited | OUTSTANDING | ||
| Rent Deposit Deed | Madansingh Atmasingh Khurana Mandeep Singh Khurana Narinder Singh Khurana | OUTSTANDING | ||
| A Deposit Deed | Axa Sun Life PLC | OUTSTANDING | ||
| Security Over Shares Agreement | Barclays Bank PLC (The "security Trustee") | SATISFIED | ||
| Composite Debenture | Barclays Bank PLC As Security Trustee For The Secured Parties (The Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Mortgage | Barclays Bank PLC As Security Trustee | SATISFIED | ||
| Share Pledge | Barclays Bank PLC (As The Security Trustee For The Secured Parties) | SATISFIED | ||
| Mortgage | Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Debenture | Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Rent Deposit Deed | Whitechurch Brenner Properties Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,355,000.00 | £6,055,000.00 | £11,702,000.00 | £10,864,000.00 | £17,544,000.00 |
| Net Worth | £478,315,000.00 | £546,008,000.00 | £593,071,000.00 | £570,873,000.00 | £526,780,000.00 |
| Total Current Liabilities | £421,119,000.00 | £457,356,000.00 | £476,686,000.00 | £499,131,000.00 | £550,145,000.00 |
| Total Current Assets | £642,711,000.00 | £685,370,000.00 | £780,958,000.00 | £815,371,000.00 | £858,978,000.00 |