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Coulton'S Bread Limited

02811875

in administration
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ
Incorporated 22/04/1993

Compliance

Last accounts

31/01/2023

full

Next accounts due

30/10/2024

Overdue

Confirmation statement

Last: 21/04/2023

Due 05/05/2024

Overdue

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mrs Lynn Susan Hunter

secretary · Since 19/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mrs Lynn Susan Hunter

director · Since 19/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Stephen Jonathan Cohen

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 43 other boards

Mr Graham John Mahon

director · Since 13/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mrs Lynn Susan Hunter

75–100% shares

British · England · Age 70

Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Notified 30/06/2022

Former PSCs

Mr Howard Graham Hunter

Ceased 30/06/2022

Charges1 outstanding

Debenture
outstanding

Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/02/2011Registered 23/02/2011
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/02/2004Registered 04/03/2004Satisfied 21/03/2011
Mortgage debenture
fully satisfied

Allied Bakeries Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/12/1993Registered 05/01/1994Satisfied 31/01/2004

Insolvency History1 case

in administration

Avner Radomsky (practitioner) · Michael Goldstein (practitioner)