THE ENGLISH CHEESECAKE COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 03952398
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
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 sixty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Alan Philip Laurier on 8 August 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ENGLISH CHEESECAKE COMPANY LIMITED are www.theenglishcheesecakecompany.co.uk, and www.the-english-cheesecake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The English Cheesecake Company Limited is a Private Limited Company. The company registration number is 03952398. The English Cheesecake Company Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of The English Cheesecake Company Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . WELDON, Paul Stuart is a Secretary of the company. LAURIER, Alan Philip is a Director of the company. WELDON, Philip Louis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
WELDON, Paul Stuart
Appointed Date: 21 March 2000

Director
LAURIER, Alan Philip
Appointed Date: 15 October 2003
66 years old

Director
WELDON, Philip Louis
Appointed Date: 21 March 2000
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Alan Philip Laurier
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Louis Weldon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ENGLISH CHEESECAKE COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Dec 2016
Director's details changed for Mr Alan Philip Laurier on 8 August 2014
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 167.5

29 Mar 2016
Director's details changed for Mr Philip Louis Weldon on 1 March 2016
...
... and 53 more events
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
21 Mar 2000
Incorporation

THE ENGLISH CHEESECAKE COMPANY LIMITED Charges

9 April 2015
Charge code 0395 2398 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit at oxgate centre staples corner brent cross…
27 October 2004
Chattels mortgage
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
19 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…