Company number 00334432
Status Active
Incorporation Date 6 December 1937
Company Type Private Limited Company
Address 139 MOLESEY AVENUE, WEST MOLESEY, SURREY, KT8 2RY
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 ninety-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAVAN BAKERY LIMITED(THE) are www.cavanbakery.co.uk, and www.cavan-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. Cavan Bakery Limited The is a Private Limited Company.
The company registration number is 00334432. Cavan Bakery Limited The has been working since 06 December 1937.
The present status of the company is Active. The registered address of Cavan Bakery Limited The is 139 Molesey Avenue West Molesey Surrey Kt8 2ry. . GREENALL, Sarah Jane is a Secretary of the company. GREENALL, Sarah Jane is a Director of the company. GREENALL, William Jeffrey is a Director of the company. Secretary CAVAN, Penelope Anne has been resigned. Director CAVAN, Anthony George has been resigned. Director CAVAN, Penelope Anne has been resigned. Director PATERSON, Andrew has been resigned. Director PATERSON, Wendy has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
PATERSON, Andrew
Resigned: 04 March 2015
Appointed Date: 01 September 2008
59 years old
Director
PATERSON, Wendy
Resigned: 01 February 2016
Appointed Date: 01 September 2008
63 years old
Persons With Significant Control
Mr William Jeffrey Greenall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVAN BAKERY LIMITED(THE) Events
24 December 2014
Charge code 0033 4432 0006
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 July 1982
Mortgage
Delivered: 8 July 1982
Status: Satisfied
on 13 April 2016
Persons entitled: Lloyds Bank PLC
Description: L/H 1, the shopping centre, tangley park road, nursery…
7 July 1982
Mortgage
Delivered: 8 July 1982
Status: Satisfied
on 13 April 2016
Persons entitled: Lloyds Bank PLC
Description: L/H 2 station approach, hampton middlesex.
7 July 1982
Mortgage
Delivered: 8 July 1982
Status: Satisfied
on 13 April 2016
Persons entitled: Lloyds Bank PLC
Description: L/H 183 high street, hampton hill, hampton, middlesex.
6 November 1973
Legal mortgage
Delivered: 13 November 1973
Status: Satisfied
on 29 March 2011
Persons entitled: Lloyds Bank PLC
Description: 12 high street hampton hill, middlesex.
30 September 1970
Legal charge
Delivered: 9 October 1970
Status: Satisfied
on 29 March 2011
Persons entitled: Lloyds Bank PLC
Description: 12, high street, hampton hill, middlesex title no. Mx…