SPICE BAKERY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 8DT

Company number 06824251
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 146-156 SAREHOLE ROAD, BIRMINGHAM, B28 8DT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 30 September 2016; Statement of capital on 23 September 2016 GBP 101 . The most likely internet sites of SPICE BAKERY LIMITED are www.spicebakery.co.uk, and www.spice-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Spice Bakery Limited is a Private Limited Company. The company registration number is 06824251. Spice Bakery Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Spice Bakery Limited is 146 156 Sarehole Road Birmingham B28 8dt. . MARSH, Chris is a Director of the company. PAUL, May is a Director of the company. Secretary PAUL, May has been resigned. Director JOHNSON, Luke Oliver has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MARSH, Chris
Appointed Date: 19 February 2009
51 years old
Director
PAUL, May
Appointed Date: 19 February 2009
58 years old

Resigned Directors

Secretary
PAUL, May
Resigned: 01 March 2010
Appointed Date: 19 February 2009
Director
JOHNSON, Luke Oliver
Resigned: 26 August 2016
Appointed Date: 20 February 2009
63 years old

Persons With Significant Control

Patisserie Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPICE BAKERY LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
23 Sep 2016
Statement of capital on 23 September 2016
  • GBP 101
20 Sep 2016
Statement by Directors
20 Sep 2016
Solvency Statement dated 01/09/16
...
... and 28 more events
12 Nov 2009
Particulars of a mortgage or charge / charge no: 2
09 Nov 2009
Director's details changed for Mr Luke Oliver Johnson on 5 October 2009
22 Apr 2009
Director appointed luke johnson
11 Mar 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Incorporation

SPICE BAKERY LIMITED Charges

29 September 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Rent deposit deed
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £14,950 see image for full details.
20 February 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Luke Johnson
Description: Fixed and floating charge over the undertaking and all…

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