H & M CAKE DESIGNS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 05889837
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address SPICER&CO, STAPLE HOUSE, 5 ELEANORS CROSS, DUNSTABLE, ENGLAND, LU6 1SU
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registered office address changed from 17 Poplar Road Kensworth Beds LU6 3RS to C/O Spicer&Co Staple House 5 Eleanors Cross Dunstable LU6 1SU on 3 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of H & M CAKE DESIGNS LIMITED are www.hmcakedesigns.co.uk, and www.h-m-cake-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. H M Cake Designs Limited is a Private Limited Company. The company registration number is 05889837. H M Cake Designs Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of H M Cake Designs Limited is Spicer Co Staple House 5 Eleanors Cross Dunstable England Lu6 1su. The company`s financial liabilities are £10.3k. It is £2.43k against last year. And the total assets are £4.77k, which is £0.88k against last year. PFEIFER, Stephen John is a Secretary of the company. PFEIFER, Hayley Jane is a Director of the company. Secretary PFEIFER, Hayley Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PFEIFER, Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


h & m cake designs Key Finiance

LIABILITIES £10.3k
+30%
CASH n/a
TOTAL ASSETS £4.77k
+22%
All Financial Figures

Current Directors

Secretary
PFEIFER, Stephen John
Appointed Date: 15 March 2007
Director
PFEIFER, Hayley Jane
Appointed Date: 28 July 2006
49 years old

Resigned Directors

Secretary
PFEIFER, Hayley Jane
Resigned: 15 March 2007
Appointed Date: 28 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
PFEIFER, Marie
Resigned: 15 March 2007
Appointed Date: 03 August 2006
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mrs Hayley Jane Pfeifer
Notified on: 28 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

H & M CAKE DESIGNS LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 July 2016
03 Oct 2016
Registered office address changed from 17 Poplar Road Kensworth Beds LU6 3RS to C/O Spicer&Co Staple House 5 Eleanors Cross Dunstable LU6 1SU on 3 October 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 23 more events
18 Aug 2006
Director resigned
18 Aug 2006
New director appointed
18 Aug 2006
New director appointed
18 Aug 2006
New secretary appointed
28 Jul 2006
Incorporation

H & M CAKE DESIGNS LIMITED Charges

14 August 2011
Rent deposit deed
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Lorraine Jacqueline Stott
Description: Rent deposit of £1,750.

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