FINEBAKE LTD

Hellopages » Greater London » Hackney » N16 6UT

Company number 04424945
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FINEBAKE LTD are www.finebake.co.uk, and www.finebake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Finebake Ltd is a Private Limited Company. The company registration number is 04424945. Finebake Ltd has been working since 25 April 2002. The present status of the company is Active. The registered address of Finebake Ltd is 5 Windus Road London N16 6ut. . PSHEMISH, Miriam is a Secretary of the company. PSHEMISH, Nuchem is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ISSACHAROFF, Aaron has been resigned. Director ISSACHAROFF, Aron has been resigned. Director ISSACHAROFF, Jacob Joseph has been resigned. Director KOHN, Yackou Yosef has been resigned. Director PSHEMISH, Nuchem has been resigned. Director PSHEMISH, Nuchem has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
PSHEMISH, Miriam
Appointed Date: 01 May 2002

Director
PSHEMISH, Nuchem
Appointed Date: 10 April 2014
57 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

Director
ISSACHAROFF, Aaron
Resigned: 03 September 2009
Appointed Date: 01 December 2006
53 years old

Director
ISSACHAROFF, Aron
Resigned: 25 November 2011
Appointed Date: 13 October 2010
53 years old

Director
ISSACHAROFF, Jacob Joseph
Resigned: 25 March 2008
Appointed Date: 01 December 2006
55 years old

Director
KOHN, Yackou Yosef
Resigned: 10 April 2014
Appointed Date: 01 December 2002
56 years old

Director
PSHEMISH, Nuchem
Resigned: 11 September 2006
Appointed Date: 10 May 2003
57 years old

Director
PSHEMISH, Nuchem
Resigned: 01 December 2002
Appointed Date: 01 May 2002
57 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

FINEBAKE LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

06 Apr 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
30 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2

...
... and 44 more events
13 May 2002
Ad 02/05/02--------- £ si 1@1=1 £ ic 1/2
13 May 2002
Registered office changed on 13/05/02 from: sugarwhite associates 4-6 windus mews windus road london N16 6UP
10 May 2002
Secretary resigned
10 May 2002
Director resigned
25 Apr 2002
Incorporation

FINEBAKE LTD Charges

9 February 2015
Charge code 0442 4945 0004
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as 27-31 garman road london…
27 January 2015
Charge code 0442 4945 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0442 4945 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Joseph Pearlmam
Description: 27-31 garman road london t/n AGL319372.
3 July 2014
Charge code 0442 4945 0001
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Bangmill Limited
Description: F/H k/a 27-31 garman road london t/no.EGL263851.