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Mr. Bagel's Plc

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Full Company Report  MR. BAGEL'S PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Active
Company Number 03068874
Record last updated Tuesday, April 12, 2016 6:40:23 PM UTC
Official Address 43 Portman Square Marylebone High Street
There are 906 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1H6LY
Sector Manufacture of other food products

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MR. BAGEL'S PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-20123

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MR. BAGEL'S PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112014-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 12, 2016 Order of court - restoration Order of court - restoration
Registry Oct 22, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 22, 2010 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Administrator's progress report Administrator's progress report
Registry Jan 21, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Aug 17, 2009 Administrator's progress report Administrator's progress report
Registry Mar 19, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Mar 17, 2009 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Mar 13, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Mar 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Feb 26, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 22, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Jan 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 1, 2008 Annual return Annual return
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars 3068... Notice of change of directors or secretaries or in their particulars 3068...
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Memorandum of association Memorandum of association
Registry Jun 20, 2008 Change of name certificate Change of name certificate
Registry Jun 20, 2008 Company name change Company name change
Registry Jun 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2008 Memorandum of association Memorandum of association
Registry Feb 6, 2008 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Feb 6, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 6, 2008 Balance sheet Balance sheet
Registry Feb 6, 2008 Auditor's statement Auditor's statement
Registry Feb 6, 2008 Auditor's report Auditor's report
Registry Feb 6, 2008 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Feb 6, 2008 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Feb 1, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 21, 2008 Amended accounts Amended accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Nov 21, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Aug 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2007 Resignation of a secretary 3068... Resignation of a secretary 3068...
Registry Aug 3, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jul 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Financials Feb 14, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2006 Resignation of a woman Resignation of a woman
Registry Sep 25, 2006 Annual return Annual return
Registry May 17, 2006 Memorandum of association Memorandum of association
Registry May 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3068... Declaration of satisfaction in full or in part of a mortgage or charge 3068...
Registry Jan 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3068... Declaration of satisfaction in full or in part of a mortgage or charge 3068...
Registry Dec 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2005 Particulars of a mortgage or charge 3068... Particulars of a mortgage or charge 3068...
Registry Dec 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Appointment of a woman Appointment of a woman
Registry Jul 29, 2005 Annual return Annual return
Registry Jul 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 26, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 20, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Resignation of a woman Resignation of a woman
Registry Jun 20, 2003 Annual return Annual return
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2002 Particulars of a mortgage or charge 3068... Particulars of a mortgage or charge 3068...
Registry Jun 27, 2002 Annual return Annual return
Registry Jun 27, 2002 Appointment of a director Appointment of a director
Registry May 17, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2001 Appointment of a woman Appointment of a woman
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