CAKE DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4QS

Company number 05747277
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 76 CHARLOTTE STREET, 5TH FLOOR, LONDON, W1T 4QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 057472770006 in full. The most likely internet sites of CAKE DISTRIBUTION LIMITED are www.cakedistribution.co.uk, and www.cake-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cake Distribution Limited is a Private Limited Company. The company registration number is 05747277. Cake Distribution Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Cake Distribution Limited is 76 Charlotte Street 5th Floor London W1t 4qs. . GALTON, Edward Ryan is a Director of the company. VAN WAVEREN, Tom Diederik is a Director of the company. Secretary CORCORAN, Margaret has been resigned. Secretary DEXTER, Genevieve Susan has been resigned. Secretary DEXTER, Genevieve Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DEXTER, Genevieve Susan has been resigned. Director WAVEREN, Tom Van has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALTON, Edward Ryan
Appointed Date: 02 September 2010
53 years old
Director
VAN WAVEREN, Tom Diederik
Appointed Date: 04 September 2007
57 years old

Resigned Directors

Secretary
CORCORAN, Margaret
Resigned: 06 March 2007
Appointed Date: 14 June 2006
Secretary
DEXTER, Genevieve Susan
Resigned: 02 September 2010
Appointed Date: 06 March 2008
Secretary
DEXTER, Genevieve Susan
Resigned: 23 June 2006
Appointed Date: 17 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
DEXTER, Genevieve Susan
Resigned: 02 September 2010
Appointed Date: 17 March 2006
61 years old
Director
WAVEREN, Tom Van
Resigned: 14 June 2006
Appointed Date: 17 March 2006
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Cake Entertainment Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

CAKE DISTRIBUTION LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Dec 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2016
Satisfaction of charge 057472770006 in full
10 Dec 2016
Satisfaction of charge 057472770005 in full
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 63 more events
04 Apr 2006
New director appointed
22 Mar 2006
Registered office changed on 22/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Mar 2006
Director resigned
22 Mar 2006
Secretary resigned
17 Mar 2006
Incorporation

CAKE DISTRIBUTION LIMITED Charges

3 November 2015
Charge code 0574 7277 0009
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0574 7277 0008
Delivered: 21 April 2015
Status: Satisfied on 2 October 2015
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0574 7277 0007
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Erewash Productions Limited
Description: Contains fixed charge…
6 August 2014
Charge code 0574 7277 0006
Delivered: 15 August 2014
Status: Satisfied on 10 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2013
Charge code 0574 7277 0005
Delivered: 23 October 2013
Status: Satisfied on 10 December 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
6 January 2011
Charge over bank account
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Fresh Tv Distribution Inc
Description: By way of first fixed charge the deposit meaning all monies…
6 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Fresh Tv Distribution Inc
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Charge over bank account
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Fresh Tv Distribution Inc
Description: The deposit being all monies from time to time standing to…

Similar Companies

CAKE DESIGN LIMITED CAKE DIGITAL LIMITED CAKE DUMMIES LIMITED CAKE ENTERTAINMENT LIMITED CAKE ESCAPE LIMITED CAKE EXPECTATIONS LIMITED CAKE FACTORY (LONDON) LIMITED