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Signature Flatbreads (Uk) Ltd

09358440

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT C CHILTERN PARK INDUSTRIAL ESTATE, DUNSTABLE, LU5 4LT
Incorporated 17/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Abdelaziz Benchaoui

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr David John Laurence

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Matthew Barry Purnell

director · Since 02/04/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Mr James William Eid

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 2 other boards

Mark Eid

director · Since 27/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 26

Paul Eid

director · Since 27/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 25

Persons with Significant Control

William Samir Eid

50–75% shares
50–75% votes

British · United Kingdom · Age 61

Unit C, Chiltern Park Industrial Estate, Dunstable, LU5 4LT

Notified 28/03/2018

Former PSCs

Mr William Samir Eid

Ceased 25/01/2017

Bakery Investments Limited

Ceased 28/03/2018

Charges5 outstanding

Charge
outstanding

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outstanding

NATIONAL WESTMINSTER BANK PLC.

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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2024Registered 12/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2024Registered 10/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/02/2024Registered 01/03/2024
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 08/11/2021Registered 09/11/2021Satisfied 10/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 23/08/2019Registered 27/08/2019Satisfied 10/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2018Registered 29/03/2018Satisfied 10/01/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 13/07/2016Registered 14/07/2016Satisfied 04/07/2018