Company information:
Boulangeries De France Limited (No: 05612367)
Address: KPMG, 8 PRINCES STREET, LIVERPOOL, L3 1QH
Status: Liquidation
Incorporated: 11-Apr-2005
Accounts Next Due: 30-Apr-2018
Next Confirmation Statement Due: 18-Nov-2018
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: THIERRY CACALY ( DOB: May-1971 From: Nov-2005 )
Current Director: DERMOT MURPHY ( DOB: Apr-1970 From: Jan-2014 )
Current Director: SEAN TIMOTHY MURPHY ( DOB: Oct-1969 From: May-2015 )
Current Secretary: THIERRY CACALY ( From: Jan-2014 )
Resigned Director: SANDRINE ANNICK CACALY ( DOB: May-1970 From: Nov-2005 To: Apr-2013 )
Resigned Director: MARTIN JOSEPH KELLY ( DOB: Dec-1960 From: May-2015 To: Sep-2016 )
Resigned Director: TOM NEVILLE ( From: May-2015 To: May-2015 )
Resigned Director: MARCELO OSCAR PORCU ( From: Dec-2011 To: Apr-2013 )
Resigned Secretary: SANDRINE ANNICK CACALY ( DOB: May-1970 From: Nov-2005 To: Apr-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Aryzta Uk Holdings Limited, Suite Aryzta Uk Holdings Limited C/O Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)