Boulangeries De France Limited

General information

Name:

Boulangeries De France Ltd

Office Address:

Kpmg 8 Princes Street L3 1QH Liverpool

Number: 05612367

Incorporation date: 2005-11-04

Dissolution date: 2019-11-20

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in Liverpool registered with number: 05612367. It was started in 2005. The office of this firm was situated at Kpmg 8 Princes Street. The post code for this address is L3 1QH. This enterprise was officially closed in 2019, meaning it had been active for 14 years. The company's registered name transformation from Menissez Direct Uk to Boulangeries De France Limited came on 2007-03-27.

Regarding to the company, many of director's obligations up till now have been met by Sean M., Dermot M. and Thierry C.. Amongst these three executives, Thierry C. had been with the company the longest, having been a vital part of company's Management Board for 14 years.

The companies with significant control over this firm were as follows: Aryzta Uk Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Lisburn at C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, BT27 5QB and was registered as a PSC under the reg no Ni006802.

  • Previous company's names
  • Boulangeries De France Limited 2007-03-27
  • Menissez Direct Uk Limited 2005-11-04

Company staff

Sean M.

Role: Director

Appointed: 01 May 2015

Latest update: 20 November 2023

Dermot M.

Role: Director

Appointed: 01 January 2014

Latest update: 20 November 2023

Thierry C.

Role: Secretary

Appointed: 01 January 2014

Latest update: 20 November 2023

Thierry C.

Role: Director

Appointed: 04 November 2005

Latest update: 20 November 2023

People with significant control

Aryzta Uk Holdings Limited
Address: Suite Aryzta Uk Holdings Limited C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni006802
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 18 November 2018
Confirmation statement last made up date 04 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Change of registered address from 149 Brent Road Southall Middlesex UB2 5LJ on 2018/05/08 to 8 Princes Street Liverpool L3 1QH (AD01)
filed on: 8th, May 2018
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
14
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