PRET A MANGER (EUROPE) LIMITED
Address
PRET A MANGER (EUROPE) LIMITED
Web:
www.pretamanger.co.uk 
Classification:
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale of food in specialised stores
Legal Information
Company Registration No.:
01854213
Incorporation Date:
10 Oct 1984
(33 Years old)
Financial Year End:
31 Dec
Capital:
£20,000,000.00
on 22 Jan 2018
For period ending:
29 Dec 2016
Filed on:
2 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Jan 2016
Filed on:
22 Jan 2016
Purchase latest return for £4.99
Information correct as of: 14 Apr 2018 - Check for updates
Recently Filed Documents - 236 available
- Change of location of company records to the registered office - £4.99
- Change of location of company records to the registered office - £4.99
- Change of location of company records to the registered office - £4.99
- Change of location of company records to the registered office - £4.99
- CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 29 Dec 11 - £4.99
- Annual Accounts For Year Ended 30 Dec 10 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
Adam Jones | |
28 Mar 2014 ⇒ Present ( 4 Years ) | Director |
Clive Schlee | |
12 May 2003 ⇒ Present ( 14 Years ) | Company Secretary |
20 Mar 2003 ⇒ Present ( 15 Years ) | Director |
Charges / mortgages against this Company
COOPERATIEVE RABOBANK U.A.,HSBC BANK PLC,SOCIETE GENERALE S.A.,THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
-
OUTSTANDING
on
25 Oct 2016
COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE
-
OUTSTANDING
on
24 Oct 2016
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY TRUSTEE
-
OUTSTANDING
on
2 Jul 2013
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS AGENT AND SECURITY AGENT
-
OUTSTANDING
on
29 Jun 2013
NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR THE LAZARD PROPERTY UNIT TRUST)
RENT DEPOSIT DEED
-
OUTSTANDING
on
24 Feb 1994
Previous Addresses
1 HUDSONS PLACE
LONDON
SW1V 1PZ
LONDON
SW1V 1PZ
Changed 11 Oct 2016
16 PALACE STREET
LONDON
SW1E 5PT
LONDON
SW1E 5PT
Changed 6 Mar 2002
43 FLEET STREET
LONDON
EC4Y 1BT
LONDON
EC4Y 1BT
Changed 16 May 1997
136 BISHOPGATE
LONDON
EC2M 4HX
LONDON
EC2M 4HX
Changed 12 May 1993
16 EDGEL STREET
LONDON
SW18 1SR
LONDON
SW18 1SR
Changed 4 Dec 1990
15 WILTON STREET
LONDON SW1X 7AF
LONDON SW1X 7AF
Changed 3 Feb 1989
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
44 | £3,613.00 |
City of London |
1 | £1,380.71 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
17 Aug 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
29 Dec 2016 | 2 Oct 2017 | 10 |
31 Dec 2015 | 23 Jun 2016 | 6 |
1 Jan 2015 | 8 Sep 2015 | 8 |
2 Jan 2014 | 15 Sep 2014 | 8 |
3 Jan 2013 | 6 Sep 2013 | 8 |
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Official Accounts
Latest Annual accounts for year ending 29 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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