Company number 03016603
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address UNIT F1, ANGEL ROAD WORKS, ADVENT WAY, LONDON, N18 3AH
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-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE LONDON BAKING COMPANY LIMITED are www.thelondonbakingcompany.co.uk, and www.the-london-baking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The London Baking Company Limited is a Private Limited Company.
The company registration number is 03016603. The London Baking Company Limited has been working since 31 January 1995.
The present status of the company is Active. The registered address of The London Baking Company Limited is Unit F1 Angel Road Works Advent Way London N18 3ah. The company`s financial liabilities are £14.37k. It is £10.1k against last year. The cash in hand is £28.94k. It is £20.41k against last year. And the total assets are £44.47k, which is £30k against last year. HALL, Jane is a Secretary of the company. HALL, David George is a Director of the company. Director ROE, Bryan has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
the london baking company Key Finiance
LIABILITIES
£14.37k
+236%
CASH
£28.94k
+239%
TOTAL ASSETS
£44.47k
+207%
All Financial Figures
Current Directors
Resigned Directors
Director
ROE, Bryan
Resigned: 23 June 1998
Appointed Date: 31 January 1995
83 years old
Persons With Significant Control
Mr David George Hall
Notified on: 6 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
THE LONDON BAKING COMPANY LIMITED Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Dec 2016
Satisfaction of charge 1 in full
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Secretary's details changed for Jane Burrill on 1 June 2011
31 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 49 more events
22 Feb 1996
Return made up to 31/01/96; full list of members
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363(190) ‐
Location of debenture register address changed
27 Oct 1995
Accounting reference date notified as 31/03
12 Jul 1995
Registered office changed on 12/07/95 from: 26 dickens rise chigwell essex IG7 6NY
27 Jun 1995
Company name changed the bread roll company (london) LTD.\certificate issued on 28/06/95
31 Jan 1995
Incorporation
31 October 2005
Mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit F1 rego estate angel road edmonton…
31 October 2005
Second legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Superslice Limited
Description: F/H land situate at and known unit F1 advent way edmonton…
13 October 2005
Debenture
Delivered: 22 October 2005
Status: Satisfied
on 17 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…