THE GREAT AMERICAN BAGEL FACTORY LIMITED
Active - Accounts Filed
General Information
NAME
THE GREAT AMERICAN BAGEL FACTORY LIMITED
COMPANY NUMBER
03232765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
01/08/1996
(28 years and 4 months old)
WEBSITE
https://www.bagelfactory.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/1996
19/09/1996
DE FACTO 519 LIMITED
LONDON
WC1X 8AQ
Telephone: 02074077616
TPS: No
59 Moorgate
London
EC2R 6BH
60 Gray's Inn Road
LONDON
WC1X 8AQ
Telephone: 74077616
Macmillan House
Paddington Station
London
W2 1FG
Unit 1b Waverley Railway Station
Bridge
Waverley
Edinburgh, Midlothian
EH1 1BB
Telephone: 5582726
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GABF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE GREAT AMERICAN BAGEL FACTORY LIMITED | Active - Accounts Filed | View Report |
| BAGEL NASH (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | David Stewart Cheeseman (910200754) has left the board |
| 28/10/2024 | Cristian Biasoni (923886272) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GREAT AMERICAN BAGEL FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GREAT AMERICAN BAGEL FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GREAT AMERICAN BAGEL FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2012 - Present (12 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/08/1996 - Present (28 years and 4 months) Secretary: 01/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
01/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREMONINI SPA | N/A | N/A |
| CHEF EXPRESS SPA | N/A | N/A |
| CHEF EXPRESS UK LIMITED | Active - Accounts Filed | View Report |
| GABF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OI! BAGEL TRADING LIMITED | Active - Accounts Filed | View Report |
| THE GREAT AMERICAN BAGEL FACTORY LIMITED | Active - Accounts Filed | View Report |
| BAGEL NASH (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| MOMENTUM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | David Stewart Cheeseman (910200754) has left the board |
| 28/10/2024 | Cristian Biasoni (923886272) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 13/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 13/01/2020 | Gerald Rankin (925810934) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | Andrea Mandel-Mantello (917380415) has left the board |
| 29/05/2019 | New Board Member Gerald Rankin (925810934) Appointed |
| 29/05/2019 | New Board Member Gloria Cremonini (925809423) Appointed |
| 13/04/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 13/10/2017 | New Board Member Cristian Biasoni (923886272) Appointed |
| 08/08/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 15/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 12/09/2014 | New Annual Return filed |
| 24/08/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 09/08/2013 | Geoffrey Wootton (903463175) has left the board |
| 09/08/2013 | New Company Secretary Antonio Ghirarduzzi (918041815) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 17/10/2012 | David Stewart Cheeseman (917266726) has left the board |
| 17/10/2012 | New Board Member David Stewart Cheeseman (910200754) Appointed |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | Garth Michael Guthrie (905171412) has left the board |
| 10/10/2012 | New Board Member Antonio Ghirarduzzi (917169565) Appointed |
| 10/10/2012 | Philip Heasman (906385256) has left the board |
| 10/10/2012 | Michael Bernard Smith (911360261) has left the board |
| 10/10/2012 | New Board Member David Stewart Cheeseman (917266726) Appointed |
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