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Patak'S Breads Limited

03385960

active
Private Limited Company
england wales
Companies House
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 company

Officers

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