MINISTRY OF CAKE LTD
EXETER MAYNARD SCOTTS LIMITED W.T.MAYNARD SON & CO.LIMITED

Hellopages » Devon » Exeter » EX2 5WR

Company number 00132872
Status Active
Incorporation Date 18 December 1913
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR
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 two hundred and six events have happened. The last three records are Satisfaction of charge 001328720023 in full; Appointment of Hervé Marie Michel Jeanpierre as a director on 23 December 2016; Appointment of Henri Gerard Verdino as a director on 23 December 2016. The most likely internet sites of MINISTRY OF CAKE LTD are www.ministryofcake.co.uk, and www.ministry-of-cake.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and twelve months. Ministry of Cake Ltd is a Private Limited Company. The company registration number is 00132872. Ministry of Cake Ltd has been working since 18 December 1913. The present status of the company is Active. The registered address of Ministry of Cake Ltd is Woodwater House Pynes Hill Exeter Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. BOUDY, Didier is a Director of the company. FRENCH, Jeremy David is a Director of the company. JEANPIERRE, Hervé Marie Michel is a Director of the company. ORMROD, Christopher is a Director of the company. VERDINO, Henri Gerard is a Director of the company. Secretary EVANS, Michael has been resigned. Secretary HEWSON, Brian Norman has been resigned. Secretary MCLAUGHLIN, James has been resigned. Secretary QUARTLY, Elizabeth has been resigned. Secretary ROBINSON, Andrew John has been resigned. Director BARRATT, William Harrison has been resigned. Director BERGIN, Caroline Margaret has been resigned. Director BRAITHWAITE, Steven David Ernest has been resigned. Director BUSH, Brian Frederick has been resigned. Director DAVIS, George has been resigned. Director EVANS, Michael has been resigned. Director GACQUIN, Jolene Anna has been resigned. Director HEWSON, Brian Norman has been resigned. Director HYNES, Anthony Martin has been resigned. Director KEAR, Harry James has been resigned. Director LEAMY, Fergal has been resigned. Director MAYNARD, Andrew Edson has been resigned. Director MAYNARD, Nicholas William Edson has been resigned. Director MCLAUGHLIN, James has been resigned. Director MORSE, Stephen Andrew has been resigned. Director O'LEARY, Conor has been resigned. Director PHILLIPS, William Tom Cyril has been resigned. Director PRING, Nicholas William has been resigned. Director PURSER, Adrian Francis has been resigned. Director SCOTT, Lewis Gerard has been resigned. Director SCOTT, Steve Christopher has been resigned. Director WALKER, Diane Susan has been resigned. Director WILLIAMS, Alan Richard has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 28 October 2014
Director
BOUDY, Didier
Appointed Date: 23 December 2016
56 years old
Director
FRENCH, Jeremy David
Appointed Date: 14 May 2014
54 years old
Director
JEANPIERRE, Hervé Marie Michel
Appointed Date: 23 December 2016
60 years old
Director
ORMROD, Christopher
Appointed Date: 29 May 2005
62 years old
Director
VERDINO, Henri Gerard
Appointed Date: 23 December 2016
66 years old

Resigned Directors

Secretary
EVANS, Michael
Resigned: 14 May 2014
Appointed Date: 22 December 2010
Secretary
HEWSON, Brian Norman
Resigned: 16 October 2001
Secretary
MCLAUGHLIN, James
Resigned: 30 June 2007
Appointed Date: 29 September 2005
Secretary
QUARTLY, Elizabeth
Resigned: 22 December 2010
Appointed Date: 01 July 2007
Secretary
ROBINSON, Andrew John
Resigned: 29 September 2005
Appointed Date: 16 October 2001
Director
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 27 March 2009
79 years old
Director
BERGIN, Caroline Margaret
Resigned: 04 June 2010
Appointed Date: 27 March 2009
64 years old
Director
BRAITHWAITE, Steven David Ernest
Resigned: 10 December 2007
Appointed Date: 01 July 2007
59 years old
Director
BUSH, Brian Frederick
Resigned: 06 April 2001
88 years old
Director
DAVIS, George
Resigned: 30 August 2004
Appointed Date: 09 April 2001
84 years old
Director
EVANS, Michael
Resigned: 14 May 2014
Appointed Date: 09 December 2009
58 years old
Director
GACQUIN, Jolene Anna
Resigned: 14 May 2014
Appointed Date: 21 March 2013
44 years old
Director
HEWSON, Brian Norman
Resigned: 06 April 2001
78 years old
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 27 March 2009
74 years old
Director
KEAR, Harry James
Resigned: 29 September 2005
Appointed Date: 09 April 2001
78 years old
Director
LEAMY, Fergal
Resigned: 27 March 2009
Appointed Date: 10 December 2007
48 years old
Director
MAYNARD, Andrew Edson
Resigned: 06 April 2001
80 years old
Director
MAYNARD, Nicholas William Edson
Resigned: 29 September 2005
82 years old
Director
MCLAUGHLIN, James
Resigned: 10 December 2007
Appointed Date: 29 September 2005
69 years old
Director
MORSE, Stephen Andrew
Resigned: 09 April 2001
Appointed Date: 06 April 2001
65 years old
Director
O'LEARY, Conor
Resigned: 14 May 2014
Appointed Date: 04 June 2010
56 years old
Director
PHILLIPS, William Tom Cyril
Resigned: 10 December 2007
Appointed Date: 29 September 2005
81 years old
Director
PRING, Nicholas William
Resigned: 06 April 2001
76 years old
Director
PURSER, Adrian Francis
Resigned: 10 December 2007
Appointed Date: 01 July 2007
61 years old
Director
SCOTT, Lewis Gerard
Resigned: 29 September 2005
Appointed Date: 09 April 2001
73 years old
Director
SCOTT, Steve Christopher
Resigned: 29 September 2005
Appointed Date: 09 April 2001
72 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old
Director
WILLIAMS, Alan Richard
Resigned: 14 May 2014
Appointed Date: 27 March 2013
56 years old

MINISTRY OF CAKE LTD Events

18 Jan 2017
Satisfaction of charge 001328720023 in full
09 Jan 2017
Appointment of Hervé Marie Michel Jeanpierre as a director on 23 December 2016
09 Jan 2017
Appointment of Henri Gerard Verdino as a director on 23 December 2016
09 Jan 2017
Appointment of Didier Boudy as a director on 23 December 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4,500
...
... and 196 more events
30 Jun 1986
Return made up to 03/06/86; full list of members
04 Jun 1986
Full accounts made up to 28 September 1985
10 May 1986
Director resigned
11 Jun 1921
Company name changed\certificate issued on 11/06/21
18 Dec 1913
Certificate of incorporation

MINISTRY OF CAKE LTD Charges

14 May 2014
Charge code 0013 2872 0025
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings on the south side of combe road…
14 May 2014
Charge code 0013 2872 0024
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 35 ffrobisher way bindon road taunton t/n ST63302 and…
14 May 2014
Charge code 0013 2872 0023
Delivered: 17 May 2014
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 September 2005
Guarantee & debenture
Delivered: 6 October 2005
Status: Satisfied on 6 September 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 21 December 2007
Persons entitled: Trivest Vct PLC, Triven Vct PLC and Mig Matrix Income and Growth Vct PLC (The Stockholders)
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Mortgage deed
Delivered: 11 November 2004
Status: Satisfied on 15 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 frobisher way, bindon road and land on…
2 August 2004
Charge of deposit
Delivered: 12 August 2004
Status: Satisfied on 15 October 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Satisfied on 15 October 2005
Persons entitled: Omega (Iom) Limited
Description: F/Hold property known as land lying to the east side of…
7 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Satisfied on 15 October 2005
Persons entitled: Omega (Iom) Limited
Description: F/Hold property known as 35 frobisher way,bindon…
11 October 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 15 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 35 frobisher way, bindon road, taunton…
12 November 2001
Fixed and floating charge
Delivered: 13 November 2001
Status: Satisfied on 15 October 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2001
Mortgage
Delivered: 29 June 2001
Status: Satisfied on 15 October 2005
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land on the east side of silk mills lane…
9 April 2001
Mortgage
Delivered: 14 April 2001
Status: Satisfied on 15 October 2005
Persons entitled: Julian Hodge Bank Limited
Description: Freehold property k/a land lying to the south of bindon…
1 July 1996
Legal mortgage
Delivered: 4 July 1996
Status: Satisfied on 16 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 2.69 acres of land to the south side of…
22 July 1991
Legal charge
Delivered: 25 July 1991
Status: Satisfied on 9 March 1994
Persons entitled: Stephen Martin Scott
Description: Land lying to the south of bindon road, taunton, somerset.
6 December 1990
Legal mortgage
Delivered: 12 December 1990
Status: Satisfied on 26 July 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a northfield house 51 staplegrove rd taunton…
8 November 1990
Debenture
Delivered: 19 November 1990
Status: Satisfied on 16 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1985
Mortgage debenture
Delivered: 11 December 1985
Status: Satisfied on 16 May 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
13 August 1984
Debenture
Delivered: 14 August 1984
Status: Satisfied on 9 March 1994
Persons entitled: Investors in Industry PLC
Description: Fixed & floating charges over:- f/h and l/h property both…
10 February 1984
Legal mortgage
Delivered: 29 February 1984
Status: Satisfied on 26 July 1994
Persons entitled: National Westminster Bank PLC
Description: F/H/northfield house 51 staplegrove road,taunton, somerset…
10 February 1984
Legal mortgage
Delivered: 22 February 1984
Status: Satisfied on 26 July 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land comprising 2.69 acres approx and lying to the…
24 July 1968
Mortgage debenture
Delivered: 1 August 1968
Status: Satisfied on 15 October 2005
Persons entitled: Westminster Bank LTD
Description: 16,17 and 18 north street,taunton, a piece of land abutting…
26 August 1965
Legal charge
Delivered: 27 August 1965
Status: Satisfied on 15 October 2005
Persons entitled: Mrs E.P. Bowley
Description: Nos. 3 and 4, mill lane, taunton, somerset.
23 July 1958
Deed of variation and further security
Delivered: 13 August 1958
Status: Satisfied on 15 October 2005
Persons entitled: Ruth E Willmott
Description: Land forming part of the lane giving access from north st…
22 March 1933
Debentures
Delivered: 20 April 1933
Status: Satisfied on 11 July 1992
Persons entitled: Nwe & a Maynard

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