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The Jacob'S Bakery Limited

02322741

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Incorporated 29/11/1988

Previously known as

Precis (855 ) Limited · until 18/04/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

74990
Non-trading company

Officers

Mark Oldham

director · Since 20/09/2004

British · England · Age 67

Mark Oldham

secretary · Since 20/09/2004

British

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Antoine Amedee Noel Riboud

director · Resigned 23/03/1995

Nigel Laurence O'Toole

director · Resigned 29/02/1996

Nigel Laurence O'Toole

secretary · Resigned 29/02/1996

Leo O'Donnell

director · Resigned 31/07/1996

Pierre Bonnet

director · Resigned 30/12/1997

David William Silcock

director · Resigned 31/12/1998

Sydney David Freedman

director · Resigned 31/03/2000

James Patrick Plunkett

director · Resigned 31/03/2000

James Patrick Plunkett

secretary · Resigned 31/03/2000

Patrick Edward Brennan

director · Resigned 18/04/2000

Philippe Jaeckin

director · Resigned 31/12/2000

Lorna Davis

director · Resigned 21/05/2002

Dominique Marion

secretary · Resigned 01/10/2003

Dominique Marion

director · Resigned 16/01/2004

Jill Robinson

director · Resigned 06/04/2004

Jill Robinson

secretary · Resigned 06/04/2004

Jean-Claude Andre Pierre Austry

director · Resigned 20/09/2004

Gerald Clarke

secretary · Resigned 20/09/2004

Ian Peter Haslegrave

director · Resigned 03/12/2004

Alexander George Malcolm Ritchie

director · Resigned 02/09/2005

Mohamed Elsarky

director · Resigned 15/12/2006

Susan Furst

director · Resigned 17/04/2012

Simon Alan Rose

director · Resigned 25/05/2018

Persons with Significant Control

Pladis (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Building 3, Chiswick Park,, 566 Chiswick High Road, London, W4 5YA

Reg: 2506007 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 07/10/2004Registered 20/10/2004
charge
outstanding

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 07/10/2004Registered 20/10/2004
charge
outstanding

DEUTSCHE BANK AG LONDON

Created 20/09/2004Registered 30/09/2004
charge
outstanding

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 20/09/2004Registered 28/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 26/04/1989Registered 28/04/1989Satisfied 03/12/1994
charge
satisfied

CITIBANK N.A. · BANKERS TRUST COMPANY, · MANUFACTURERS HANOVER TRUST COMPANY. · THE CHASE MANHATTEN BANK N.A.,

Created 26/04/1989Registered 28/04/1989Satisfied 03/12/1994

Change History

officer appointedOLDHAM, Mark
2026-06-08
officer appointedMCCARTHY, Helen Josephine
2026-06-08
officer appointedOLDHAM, Mark
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

post townLondon
2026-06-08

LONDON