BARCAKE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0JZ

Company number 05586303
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 6 KINGSLAND TRADING ESTATE, ST PHILLIPS ROAD, BRISTOL, SOMERSET, BS2 0JZ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 October 2016 with updates; Secretary's details changed for Mr Tom Batlle on 1 September 2016. The most likely internet sites of BARCAKE LIMITED are www.barcake.co.uk, and www.barcake.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. Barcake Limited is a Private Limited Company. The company registration number is 05586303. Barcake Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Barcake Limited is 6 Kingsland Trading Estate St Phillips Road Bristol Somerset Bs2 0jz. The company`s financial liabilities are £45.6k. It is £-77.16k against last year. The cash in hand is £101.19k. It is £-45.36k against last year. And the total assets are £452.59k, which is £42.54k against last year. BATLLE, Tom is a Secretary of the company. BATLLE, Tom is a Director of the company. THORNE, Michael Julian Wade is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOYLE, Georgina Kate has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


barcake Key Finiance

LIABILITIES £45.6k
-63%
CASH £101.19k
-31%
TOTAL ASSETS £452.59k
+10%
All Financial Figures

Current Directors

Secretary
BATLLE, Tom
Appointed Date: 07 October 2005
Director
BATLLE, Tom
Appointed Date: 07 October 2005
51 years old
Director
THORNE, Michael Julian Wade
Appointed Date: 01 March 2012
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
DOYLE, Georgina Kate
Resigned: 30 October 2015
Appointed Date: 07 October 2005
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Michael Julian Wade Thorne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Batlle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCAKE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Secretary's details changed for Mr Tom Batlle on 1 September 2016
07 Oct 2016
Director's details changed for Mr Tom Batlle on 1 September 2016
16 Sep 2016
Termination of appointment of Georgina Kate Doyle as a director on 30 October 2015
...
... and 40 more events
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
08 Nov 2005
Ad 18/10/05--------- £ si 1@1=1 £ ic 1/2
08 Nov 2005
Registered office changed on 08/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Oct 2005
Incorporation

BARCAKE LIMITED Charges

5 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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