Company Information for RAYAN BAKERIES LTD
BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE,
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Company Registration Number
04462371
Private Limited Company
Active |
Company Name | |
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RAYAN BAKERIES LTD | |
Legal Registered Office | |
BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE Other companies in W12 | |
Company Number | 04462371 | |
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Company ID Number | 04462371 | |
Date formed | 2002-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB802890532 |
Last Datalog update: | 2023-11-06 09:11:55 |
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Officer | Role | Date Appointed |
---|---|---|
ALI HASSSAN ZREIK |
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TOUFIC ZREIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAM ZRAKE |
Company Secretary | ||
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Toufic Zreik on 2023-10-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUFIC ZREIK | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044623710005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
CH01 | Director's details changed for Ali Hasssan Zreik on 2020-09-11 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044623710004 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOUFIC ZREIK | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ali Hasssan Zreik on 2014-07-15 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ali Hasssan Zreik on 2014-07-08 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044623710003 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/13 FROM 32 Woodstock Grove Shepards Bush London W12 8LE England | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM JAFFER AND CO CHARTERED ACCOUNTANTS 7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ | |
AR01 | 15/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAM ZRAKE | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI HASSSAN ZREIK / 15/06/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WISSAM ZREIK / 18/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALI ZREIK / 18/06/2009 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/07 | |
363s | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 26/06/03-26/06/03 £ SI 297@1=297 £ IC 3/300 | |
CERTNM | COMPANY NAME CHANGED CINDRELLA BAKERIES LIMITED CERTIFICATE ISSUED ON 27/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 19/06/02--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | C & C PRODUCTS LIMITED |
Creditors Due Within One Year | 2011-12-01 | £ 266,204 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAYAN BAKERIES LTD
Called Up Share Capital | 2011-12-01 | £ 300 |
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Cash Bank In Hand | 2011-12-01 | £ 351,201 |
Current Assets | 2011-12-01 | £ 390,620 |
Debtors | 2011-12-01 | £ 31,889 |
Fixed Assets | 2011-12-01 | £ 52,039 |
Shareholder Funds | 2011-12-01 | £ 176,455 |
Stocks Inventory | 2011-12-01 | £ 7,530 |
Tangible Fixed Assets | 2011-12-01 | £ 52,039 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as RAYAN BAKERIES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |