CAVAN BAKERY LIMITED(THE)
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2RY

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

Secretary
GREENALL, Sarah Jane
Appointed Date: 01 September 2008

Director
GREENALL, Sarah Jane
Appointed Date: 19 July 2000
56 years old

Director
GREENALL, William Jeffrey
Appointed Date: 19 July 2000
63 years old

Resigned Directors

Secretary
CAVAN, Penelope Anne
Resigned: 01 September 2008

Director
CAVAN, Anthony George
Resigned: 01 September 2008
90 years old

Director
CAVAN, Penelope Anne
Resigned: 01 September 2008
87 years old

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

05 May 2017
Confirmation statement made on 1 May 2017 with updates
10 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

05 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Satisfaction of charge 4 in full
13 Apr 2016
Satisfaction of charge 5 in full
...
... and 82 more events
23 May 1988
Return made up to 30/04/88; full list of members

03 Nov 1987
Return made up to 28/08/87; no change of members

15 Oct 1987
Accounts for a small company made up to 31 December 1986

09 Feb 1987
Accounts for a small company made up to 31 December 1985

17 Dec 1986
Annual return made up to 22/10/86

CAVAN BAKERY LIMITED(THE) Charges

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…