HONEYROSE BAKERY LIMITED
LONDON BUTTERCUP BAKERY LIMITED CAKEWORKS LIMITED

Hellopages » Greater London » Brent » NW10 7BT

Company number 04041793
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address PREMIER HOUSE, DISRAELI ROAD, LONDON, NW10 7BT
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HONEYROSE BAKERY LIMITED are www.honeyrosebakery.co.uk, and www.honeyrose-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeyrose Bakery Limited is a Private Limited Company. The company registration number is 04041793. Honeyrose Bakery Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Honeyrose Bakery Limited is Premier House Disraeli Road London Nw10 7bt. . GODFREY, David Haydn is a Secretary of the company. APODACA, Adrian Paul is a Director of the company. MADSEN, Lise Lotte Widahl is a Director of the company. MCLAUGHLIN, James Frederick is a Director of the company. Secretary GILFORD, Christopher Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
GODFREY, David Haydn
Appointed Date: 30 January 2001
Director
APODACA, Adrian Paul
Appointed Date: 03 November 2011
61 years old
Director
MADSEN, Lise Lotte Widahl
Appointed Date: 27 July 2000
58 years old
Director
MCLAUGHLIN, James Frederick
Appointed Date: 28 February 2008
59 years old

Resigned Directors

Secretary
GILFORD, Christopher Andrew
Resigned: 30 January 2001
Appointed Date: 27 July 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Ms Lise Lotte Widahl Madsen
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HONEYROSE BAKERY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 27 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
22 Sep 2000
Director resigned
22 Sep 2000
Secretary resigned
19 Sep 2000
Registered office changed on 19/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ
19 Sep 2000
New secretary appointed
27 Jul 2000
Incorporation

HONEYROSE BAKERY LIMITED Charges

7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premier house 32 33 34 & 35A lower place industrial estate…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Rent deposit deed
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £2,875 deposited as security for payment of rent and…

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