LAKELAND BAKE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4SE

Company number 05608409
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address UNIT E2 EARLS WAY, KINGMOOR PARK CENTRAL, CARLISLE, CUMBRIA, UNITED KINGDOM, CA6 4SE
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-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit J Earl's Way Kingmoor Park Central Carlisle Cumbria CA6 4SE to Unit E2 Earls Way Kingmoor Park Central Carlisle Cumbria CA6 4SE on 1 August 2016. The most likely internet sites of LAKELAND BAKE LIMITED are www.lakelandbake.co.uk, and www.lakeland-bake.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lakeland Bake Limited is a Private Limited Company. The company registration number is 05608409. Lakeland Bake Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Lakeland Bake Limited is Unit E2 Earls Way Kingmoor Park Central Carlisle Cumbria United Kingdom Ca6 4se. . MCKERR, Nigel Conrad is a Secretary of the company. MCKERR, Nigel Conrad is a Director of the company. TURNER, David Andrew is a Director of the company. TURNER, Peter Antony is a Director of the company. Director CODONA, Paul has been resigned. Director WILSON, Kevin Darren has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MCKERR, Nigel Conrad
Appointed Date: 01 November 2005

Director
MCKERR, Nigel Conrad
Appointed Date: 01 November 2005
63 years old

Director
TURNER, David Andrew
Appointed Date: 01 November 2005
60 years old

Director
TURNER, Peter Antony
Appointed Date: 01 November 2005
58 years old

Resigned Directors

Director
CODONA, Paul
Resigned: 31 October 2006
Appointed Date: 01 November 2005
62 years old

Director
WILSON, Kevin Darren
Resigned: 27 April 2009
Appointed Date: 08 August 2006
59 years old

Persons With Significant Control

Mr Nigel Conrad Mckerr
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Antony Turner
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Andrew Turner
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKELAND BAKE LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 October 2015
01 Aug 2016
Registered office address changed from Unit J Earl's Way Kingmoor Park Central Carlisle Cumbria CA6 4SE to Unit E2 Earls Way Kingmoor Park Central Carlisle Cumbria CA6 4SE on 1 August 2016
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 15

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
29 Dec 2005
Particulars of mortgage/charge
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Nov 2005
Incorporation

LAKELAND BAKE LIMITED Charges

23 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…