Active
Company Information for MEMORY LANE CAKES LIMITED
MEMORY LANE CAKES LIMITED, MAES-Y-COED ROAD, CARDIFF, CF14 4XR,
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Company Registration Number
03359828
Private Limited Company
Active |
Company Name | |||
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MEMORY LANE CAKES LIMITED | |||
Legal Registered Office | |||
MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CARDIFF CF14 4XR Other companies in EC1A | |||
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Company Number | 03359828 | |
---|---|---|
Company ID Number | 03359828 | |
Date formed | 1997-04-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:01:10 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE HEENEY |
||
STEPHEN ALEXANDER BOYD |
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FRANCES JANE BRYAN |
||
IAN CHARLES GORDON CHREE |
||
JOHN GERALD DUFFY |
||
KATHRYN ALISON JONES |
||
LAWRENCE JOHN HOLLINS TRIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE RACHEL COX |
Company Secretary | ||
CITY GROUP PLC |
Company Secretary | ||
MARTIN WIGHTMAN LIGHTBODY |
Director | ||
PAUL ROBERTSON MURRAY |
Director | ||
DAVID CRAWFORD CURRIE |
Director | ||
PAUL GRADDON |
Director | ||
DAVID MORETON |
Director | ||
LISA MARGARET WENDY MORGAN |
Director | ||
ANTHONY TAYLOR |
Director | ||
PHILIP JAMES BATCHELOR |
Director | ||
MICHAEL JAMES WOODS |
Director | ||
PAUL WINDSOR MITCHELL |
Director | ||
KEVIN STEPHEN BINNS |
Director | ||
DAVID GARY BROOKS |
Director | ||
JOHN ANTONY LOMER |
Director | ||
EDWARD JOHN BEALE |
Director | ||
JAMES CAMPBELL MITCHELL |
Director | ||
JOHN ANTHONY DAVIES |
Company Secretary | ||
RICHARD STEWART ASHNESS |
Director | ||
JOHN GALLAGHER |
Director | ||
ROBERT GEORGE HOWARD |
Director | ||
DAVID GARY BROOKS |
Company Secretary | ||
DENA ASHNESS |
Company Secretary | ||
SUSAN ELIZABETH STONEMAN |
Nominated Secretary | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINSBURY FOOD GROUP LIMITED | Director | 2010-01-20 | CURRENT | 1925-03-09 | Active | |
GOSWELL ENTERPRISES LIMITED | Director | 2010-01-20 | CURRENT | 2007-01-18 | Active | |
STORESURVEY LIMITED | Director | 2010-01-20 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2010-01-20 | CURRENT | 1978-04-21 | Active | |
LIGHTBODY CELEBRATION CAKES LIMITED | Director | 2010-01-20 | CURRENT | 1997-10-13 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2010-01-20 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2010-01-20 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2010-01-20 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2010-01-20 | CURRENT | 2001-02-22 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-07 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1994-03-14 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2011-01-01 | CURRENT | 1978-04-21 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FLETCHERS BAKERIES INVESTMENTS LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FENNEL ACQUISITION LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FLETCHERS BAKERIES LIMITED | Director | 2014-10-30 | CURRENT | 1930-07-28 | Active | |
LIGHTBODY-STRETZ LIMITED | Director | 2011-07-28 | CURRENT | 2002-05-07 | Active | |
GOSWELL ENTERPRISES LIMITED | Director | 2009-10-19 | CURRENT | 2007-01-18 | Active | |
STORESURVEY LIMITED | Director | 2009-10-19 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2009-10-19 | CURRENT | 1978-04-21 | Active | |
LIGHTBODY CELEBRATION CAKES LIMITED | Director | 2009-10-19 | CURRENT | 1997-10-13 | Active | |
LIGHTBODY HOLDINGS LIMITED | Director | 2009-10-19 | CURRENT | 1999-03-23 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2009-10-19 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2009-10-19 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2009-10-19 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2009-10-19 | CURRENT | 2001-02-22 | Active | |
FINSBURY FOOD GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1925-03-09 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-07-20 | CURRENT | 2015-04-07 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2015-02-12 | CURRENT | 1978-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/07/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033598280020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033598280019 | ||
FULL ACCOUNTS MADE UP TO 02/07/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033598280020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598280020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN HOLLINS TRIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Alexander Boyd on 2015-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AP04 | Appointment of One Advisory Limited as company secretary on 2019-04-02 | |
TM02 | Termination of appointment of Caroline Heeney on 2019-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
RES01 | ADOPT ARTICLES 07/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033598280018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598280019 | |
AP03 | Appointment of Ms Caroline Heeney as company secretary on 2017-09-13 | |
TM02 | Termination of appointment of Melanie Rachel Cox on 2017-06-15 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 103.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 103.16 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 6 Middle Street London EC1A 7JA | |
AP03 | Appointment of Melanie Rachel Cox as company secretary on 2015-12-31 | |
TM02 | Termination of appointment of City Group Plc on 2015-12-31 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 103.16 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN HOLLINS TRIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598280018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBODY | |
MISC | SECTION 519 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 103.16 | |
AR01 | 25/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | |
AUD | AUDITOR'S RESIGNATION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 30 CITY ROAD, LONDON, EC1Y 2AG | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | |
AR01 | 25/04/13 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED KATHRYN ALISON JONES | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES GORDON CHREE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRADDON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRADDON / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURRAY / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD CURRIE / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE BRYAN / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 25/04/2012 | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIGHTMAN LIGHTBODY / 25/04/2012 | |
AP01 | DIRECTOR APPOINTED FRANCES JANE BRYAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIGHTMAN LIGHTBODY / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORETON | |
AR01 | 25/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORETON / 25/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 25/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN WHIGHTMAN LIGHTBODY | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAWFORD CURRIE | |
AP01 | DIRECTOR APPOINTED MR PAUL GRADDON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
AA | FULL ACCOUNTS MADE UP TO 04/07/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BATCHELOR | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOODS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BINNS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORETON / 01/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: MEMORY LANE CAKES LTD MAES-Y-COED ROAD CARDIFF CF14 4XR | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
ASSIGNMENT | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE DEED | Satisfied | PRECIS (1057) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | PRECIS (1057) LIMITED |
MEMORY LANE CAKES LIMITED owns 2 domain names.
mml-cakes.co.uk finsburyfoods.co.uk
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MEMORY LANE CAKES LIMITED are:
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. |