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PRET A MANGER HOLDINGS LIMITED - 75b, Verde, 10 Bressenden Place, London, United Kingdom
Company Information
- Company registration number
- 04122331
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 75b
- Verde
- 10 Bressenden Place
- London
- SW1E 5DH
- England 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England UK
Management
- Managing Directors
- NICHOLAS JOHN CANDLER
- CLIVE EDWARD BENEDICT SCHLEE
- ADAM MAXWELL JONES
- NICHOLAS JOHN CANDLER
- CLIVE EDWARD BENEDICT SCHLEE
- Company secretaries
- CLIVE EDWARD BENEDICT SCHLEE
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-11
- Dissolved on
- 2017-01-17
- SIC/NACE
- 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (2411) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-01-01
✓
- Last Return Made Up To:
- 2012-01-03
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PRET A MANGER HOLDINGS LIMITED Company Description
- PRET A MANGER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04122331. Its current trading status is "closed". It was registered 2000-12-11. It was previously called BROOMCO (2411) LIMITED. It has declared SIC or NACE codes as "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-01-01. The latest annual return was filed up to 2012-01-03.It can be contacted at 75B .
Get PRET A MANGER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04122331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04122331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ2(A)
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keyboard_arrow_right 2016
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03/01/16 FULL LIST (2016-01-13) - AR01
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REDUCE ISSUED CAPITAL 29/09/2016 (2016-09-29) - RES06
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SHARE PREMIUM ACCOUNT CANCELLED 29/09/2016 (2016-09-29) - RES13
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SOLVENCY STATEMENT DATED 29/09/16 (2016-09-29) - CAP-SS
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29/09/16 STATEMENT OF CAPITAL GBP 10000 (2016-09-29) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ1(A)
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29/09/16 STATEMENT OF CAPITAL GBP 1.00 (2016-09-29) - SH19
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REGISTERED OFFICE CHANGED ON 11/10/2016 FROM (2016-10-11) - AD01
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APPLICATION FOR STRIKING-OFF (2016-10-17) - DS01
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STATEMENT BY DIRECTORS (2016-09-29) - SH20
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 01/01/15 (2015-09-08) - AA
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03/01/15 FULL LIST (2015-01-28) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 02/01/14 (2014-09-15) - AA
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DIRECTOR APPOINTED MR ADAM MAXWELL JONES (2014-03-31) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 01/11/2013 (2014-03-11) - CH01
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03/01/14 FULL LIST (2014-01-27) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 07/01/2013 (2013-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BENEDICT SCHLEE / 07/01/2013 (2013-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 07/01/2013 (2013-01-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE EDWARD BENEDICT SCHLEE / 07/01/2013 (2013-03-11) - CH03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-03-11) - AD04
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03/01/13 FULL LIST (2013-03-11) - AR01
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ALTER ARTICLES 18/06/2013 (2013-07-15) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 041223310004 (2013-07-02) - MR01
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ARTICLES OF ASSOCIATION (2013-07-15) - MEM/ARTS
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-07-19) - MR04
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FULL ACCOUNTS MADE UP TO 03/01/13 (2013-09-06) - AA
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01/03/13 FULL LIST (2013-03-22) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 29/12/11 (2012-05-28) - AA
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03/01/12 FULL LIST (2012-01-18) - AR01
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keyboard_arrow_right 2011
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-02-17) - AD03
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SAIL ADDRESS CREATED (2011-02-17) - AD02
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FULL ACCOUNTS MADE UP TO 30/12/10 (2011-05-04) - AA
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03/01/11 FULL LIST (2011-02-17) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-28) - AA
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03/01/10 FULL LIST (2010-02-08) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 01/01/09 (2009-08-29) - AA
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED NICHOLAS JOHN CANDLER (2008-04-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR KENNETH ABDALLA (2008-04-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR SINCLAIR BEECHAM (2008-04-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR LAURENCE BILLETT (2008-04-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CATALANO (2008-04-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR MATS LEDERHAUSEN (2008-04-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR JULIAN METCALFE (2008-04-18) - 288b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-04-18) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-18) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-18) - 155(6)b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-04-21) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-04-21) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-04-22) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 (2008-04-29) - 395
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LOCATION OF REGISTER OF MEMBERS (2008-06-25) - 353
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AUDITOR'S RESIGNATION (2008-10-03) - AUD
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AUDITOR'S RESIGNATION (2008-11-05) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/08 (2008-04-14) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS (2007-12-20) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/07 (2007-06-11) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-21) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/05 (2006-09-26) - AA
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363a
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-07-07) - AA
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS (2005-01-05) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS (2004-02-08) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-24) - 395
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NEW DIRECTOR APPOINTED (2004-03-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-03) - 395
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DIRECTOR RESIGNED (2004-03-03) - 288b
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NEW DIRECTOR APPOINTED (2004-07-06) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-09-23) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-09-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363a
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DIRECTOR RESIGNED (2003-03-28) - 288b
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NEW DIRECTOR APPOINTED (2003-03-28) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-14) - AA
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NEW SECRETARY APPOINTED (2003-06-28) - 288a
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NEW DIRECTOR APPOINTED (2003-06-28) - 288a
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SECRETARY RESIGNED (2003-06-28) - 288b
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DIRECTOR RESIGNED (2003-06-28) - 288b
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NEW DIRECTOR APPOINTED (2003-04-11) - 288a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-01-28) - 288b
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM: (2002-03-06) - 287
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LOCATION OF REGISTER OF MEMBERS (2002-03-06) - 353
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NEW DIRECTOR APPOINTED (2002-02-28) - 288a
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS (2002-03-11) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-11) - AA
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DIRECTOR RESIGNED (2002-03-06) - 288b
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-01-04) - CERTNM
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SUB DIVIDED SHARES 10/01/01 (2001-02-02) - WRES13
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DIRECTOR RESIGNED (2001-02-02) - 288b
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NEW DIRECTOR APPOINTED (2001-02-02) - 288a
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ADOPT ARTICLES 10/01/01 (2001-02-02) - SRES01
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S-DIV (2001-02-02) - 122
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-02-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM: (2001-02-02) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-02-02) - 288b
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AD 10/01/01--------- (2001-02-02) - 88(2)R
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£ NC 1000/30000 (2001-02-02) - 123
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NC INC ALREADY ADJUSTED 10/01/01 (2001-02-02) - WRES04
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NEW DIRECTOR APPOINTED (2001-02-08) - 288a
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AD 16/02/01--------- (2001-03-21) - 88(2)R
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S366A DISP HOLDING AGM 07/03/01 (2001-03-21) - (W)ELRES
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NEW DIRECTOR APPOINTED (2001-03-27) - 288a
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SHARES AGREEMENT OTC (2001-04-09) - SA
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AD 10/01/01--------- (2001-04-09) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-19) - RES01
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MEMORANDUM OF ASSOCIATION (2001-04-19) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-17) - RES01
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NEW DIRECTOR APPOINTED (2001-08-17) - 288a
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DIRECTOR RESIGNED (2001-08-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-28) - 288a
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S386 DIS APP AUDS 07/03/01 (2001-03-21) - (W)ELRES
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-12-11) - NEWINC
