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Patak'S Breads Limited
03385960
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
WESTON CENTRE, LONDON, W1K 4QY
Incorporated 12/06/1997
Compliance
Last accounts
13/09/2025
dormant
Next accounts due
15/06/2027
On track
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
On track
Industry
74990
Non-trading companyOfficers
Andrew James Mayhew
director · Since 05/09/2007
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
Mr Stephen Henderson
director · Since 05/04/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 24 other boards
Mr Raymond Gerrard Cahill
secretary · Since 19/05/2022
Persons with Significant Control
Ab World Foods Limited
75–100% shares
75–100% votes
Appoint directors
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 01400901 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/07/2001Registered 09/07/2001
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/06/2000Registered 13/06/2000Satisfied 19/04/2006
charge
satisfied
MURRAY JOHNSTONE LIMITED
Created 24/06/1999Registered 09/07/1999Satisfied 19/04/2006
charge
outstanding
Registered 09/07/1999
charge
satisfied
ROYAL BANK INVOICE FINANCE LIMITED
Created 27/11/1998Registered 12/12/1998Satisfied 19/04/2006
charge
satisfied
MURRAY JOHNSTONE LIITED (AS ORIGINAL TRUSTEE)
Created 08/08/1997Registered 16/08/1997Satisfied 14/04/2001
charge
satisfied
ABEL EASTERN INTERNATIONAL LIMITED(IN RECEIVERSHIP)
Created 08/08/1997Registered 16/08/1997Satisfied 14/04/2001
charge
outstanding
Created 08/08/1997Registered 15/08/1997
charge
outstanding
Registered 14/08/1997