THE GENUINE CAKE COMPANY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8LY

Company number 07041710
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Miss Jing Tu as a director on 14 February 2017; Statement of capital following an allotment of shares on 14 February 2017 GBP 10,000 . The most likely internet sites of THE GENUINE CAKE COMPANY LIMITED are www.thegenuinecakecompany.co.uk, and www.the-genuine-cake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The Genuine Cake Company Limited is a Private Limited Company. The company registration number is 07041710. The Genuine Cake Company Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of The Genuine Cake Company Limited is 110 Carlton Avenue East Wembley Middlesex Ha9 8ly. . SINCLAIR, Marie is a Director of the company. SINGH, Sachel is a Director of the company. TU, Jing is a Director of the company. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
SINCLAIR, Marie
Appointed Date: 14 October 2009
61 years old
Director
SINGH, Sachel
Appointed Date: 14 October 2009
60 years old
Director
TU, Jing
Appointed Date: 14 February 2017
39 years old

Persons With Significant Control

Mr Sachel Singh
Notified on: 14 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE GENUINE CAKE COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Appointment of Miss Jing Tu as a director on 14 February 2017
24 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 10,000
24 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 10,000
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 16 more events
03 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
14 Jul 2011
Accounts for a dormant company made up to 31 October 2010
21 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
14 Dec 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE GENUINE CAKE COMPANY LIMITED Charges

10 April 2012
Rent deposit deed
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Gifto Properties (Staines Road) Limited
Description: All interest in the amount from time to time standing to…
8 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2009
Rent deposit deed
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: London & Watford LLP
Description: The companys interest in the seperate designated interest…

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