HALF-BAKED CAKE COMPANY LIMITED
DARWEN ALIMENTI (UK) LTD NOVATIO LIMITED DDL118 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 0DG

Company number 07096883
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mrs Alison Mary Hitchen as a director on 26 May 2016; Termination of appointment of Peter James Burn as a director on 26 May 2016. The most likely internet sites of HALF-BAKED CAKE COMPANY LIMITED are www.halfbakedcakecompany.co.uk, and www.half-baked-cake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Half Baked Cake Company Limited is a Private Limited Company. The company registration number is 07096883. Half Baked Cake Company Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Half Baked Cake Company Limited is 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire Bb3 0dg. The company`s financial liabilities are £128.88k. It is £-82.41k against last year. And the total assets are £95.49k, which is £25.72k against last year. HITCHEN, Alison Mary is a Director of the company. HITCHEN, Anthony is a Director of the company. Director BURN, Peter James has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


half-baked cake company Key Finiance

LIABILITIES £128.88k
-40%
CASH n/a
TOTAL ASSETS £95.49k
+36%
All Financial Figures

Current Directors

Director
HITCHEN, Alison Mary
Appointed Date: 26 May 2016
64 years old
Director
HITCHEN, Anthony
Appointed Date: 28 January 2010
65 years old

Resigned Directors

Director
BURN, Peter James
Resigned: 26 May 2016
Appointed Date: 28 January 2010
61 years old
Director
DWYER, Daniel James
Resigned: 28 January 2010
Appointed Date: 07 December 2009
50 years old

Persons With Significant Control

Mr Anthony Hitchen
Notified on: 7 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALF-BAKED CAKE COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Appointment of Mrs Alison Mary Hitchen as a director on 26 May 2016
29 Jun 2016
Termination of appointment of Peter James Burn as a director on 26 May 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 105.3
...
... and 26 more events
02 Feb 2010
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 2 February 2010
02 Feb 2010
Termination of appointment of Daniel Dwyer as a director
02 Feb 2010
Company name changed DDL118 LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010
Change of name notice
07 Dec 2009
Incorporation

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