MARTINS CAKES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M40 1HB

Company number 04660366
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 30 HOLYOAK STREET, NEWTON HEATH, MANCHESTER, GREATER MANCHESTER, M40 1HB
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 forty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of MARTINS CAKES LIMITED are www.martinscakes.co.uk, and www.martins-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Martins Cakes Limited is a Private Limited Company. The company registration number is 04660366. Martins Cakes Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Martins Cakes Limited is International House 30 Holyoak Street Newton Heath Manchester Greater Manchester M40 1hb. . MARTIN, Neil Richard is a Director of the company. Secretary COLLINS, Lindsey has been resigned. Secretary CROUCHER, Derek Charles has been resigned. Secretary MARTIN, Neil Richard has been resigned. Director CROUCHER, Derek Charles has been resigned. Director HARVEY, Kirsty Campbell has been resigned. Director PICKUP, Allison has been resigned. Director SHAW, Marcus has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
MARTIN, Neil Richard
Appointed Date: 10 February 2003
70 years old

Resigned Directors

Secretary
COLLINS, Lindsey
Resigned: 08 May 2009
Appointed Date: 22 March 2007
Secretary
CROUCHER, Derek Charles
Resigned: 04 March 2004
Appointed Date: 10 February 2003
Secretary
MARTIN, Neil Richard
Resigned: 22 March 2007
Appointed Date: 04 March 2004
Director
CROUCHER, Derek Charles
Resigned: 04 March 2004
Appointed Date: 10 February 2003
59 years old
Director
HARVEY, Kirsty Campbell
Resigned: 26 August 2013
Appointed Date: 17 December 2009
69 years old
Director
PICKUP, Allison
Resigned: 22 March 2007
Appointed Date: 31 December 2003
52 years old
Director
SHAW, Marcus
Resigned: 15 May 2004
Appointed Date: 12 February 2003
56 years old

Persons With Significant Control

Mr Neil Richard Martin
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

MARTINS CAKES LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 36 more events
04 Dec 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
14 Mar 2003
Particulars of mortgage/charge
24 Feb 2003
Ad 10/02/03--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2003
New director appointed
10 Feb 2003
Incorporation

MARTINS CAKES LIMITED Charges

6 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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