LOVE HANDMADE CAKES LIMITED
LEEDS EXQUISITE HANDMADE CAKES LIMITED PARRY'S PANTRY LIMITED ACCOUNTS HOUSE LIMITED

Hellopages » West Yorkshire » Leeds » LS4 2BL

Company number 04475122
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address UNIT 3 CARDIGAN TRADING ESTATE, LENNOX ROAD, LEEDS, LS4 2BL
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 eighty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 10 October 2015 GBP 43,241 . The most likely internet sites of LOVE HANDMADE CAKES LIMITED are www.lovehandmadecakes.co.uk, and www.love-handmade-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Love Handmade Cakes Limited is a Private Limited Company. The company registration number is 04475122. Love Handmade Cakes Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Love Handmade Cakes Limited is Unit 3 Cardigan Trading Estate Lennox Road Leeds Ls4 2bl. . BOND, Joanne Elizabeth Mary is a Director of the company. JONES, Jeremy Richard is a Director of the company. MCCANN, Paulla Michele is a Director of the company. Secretary PARRY, Vivienne Judith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PARRINGTON, Christopher James has been resigned. Director PARRY, Stephen Christopher has been resigned. Director PARRY, Vivienne Judith has been resigned. Director STOCKS, Nicholas John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BOND, Joanne Elizabeth Mary
Appointed Date: 05 June 2014
55 years old
Director
JONES, Jeremy Richard
Appointed Date: 05 June 2014
62 years old
Director
MCCANN, Paulla Michele
Appointed Date: 29 May 2014
58 years old

Resigned Directors

Secretary
PARRY, Vivienne Judith
Resigned: 26 June 2015
Appointed Date: 02 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 02 July 2002
Director
PARRINGTON, Christopher James
Resigned: 17 February 2012
Appointed Date: 01 November 2009
59 years old
Director
PARRY, Stephen Christopher
Resigned: 01 November 2009
Appointed Date: 24 April 2004
66 years old
Director
PARRY, Vivienne Judith
Resigned: 26 June 2015
Appointed Date: 02 July 2002
63 years old
Director
STOCKS, Nicholas John
Resigned: 13 April 2004
Appointed Date: 02 July 2002
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 02 July 2002

Persons With Significant Control

Mrs Paulla Michele Mccann
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Joanne Elizabeth Mary Bond
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Jeremy Richard Jones
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LOVE HANDMADE CAKES LIMITED Events

09 Dec 2016
Confirmation statement made on 2 July 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
11 Feb 2016
Statement of capital following an allotment of shares on 10 October 2015
  • GBP 43,241
18 Jan 2016
Resolutions
  • RES13 ‐ Company name change 04/01/2016
  • RES13 ‐ Company name change 04/01/2016
06 Jan 2016
Company name changed exquisite handmade cakes LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
...
... and 73 more events
30 Jan 2003
Director resigned
15 Jul 2002
Registered office changed on 15/07/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
15 Jul 2002
New director appointed
15 Jul 2002
New secretary appointed;new director appointed
02 Jul 2002
Incorporation

LOVE HANDMADE CAKES LIMITED Charges

12 December 2014
Charge code 0447 5122 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 June 2013
Charge code 0447 5122 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Ameuri Limited
Description: Notification of addition to or amendment of charge…
29 November 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Rent deposit deed
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: West Yorkshire Properties Limited
Description: Exquisite hand made cakes limited's interest in the…

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