CITY CAKES COMPANY LIMITED
LONDON

Hellopages » Greater London » Newham » E16 4SR

Company number 02736873
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address UNIT 10, CODY ROAD, LONDON, E16 4SR
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CITY CAKES COMPANY LIMITED are www.citycakescompany.co.uk, and www.city-cakes-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. City Cakes Company Limited is a Private Limited Company. The company registration number is 02736873. City Cakes Company Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of City Cakes Company Limited is Unit 10 Cody Road London E16 4sr. . LAM, Chong Vay is a Director of the company. SIN, A Tai is a Director of the company. TO, Tan To is a Director of the company. Secretary ISLAMOGLU, Ali has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAN REGISTRARS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANT, Charles has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
LAM, Chong Vay
Appointed Date: 03 August 1992
63 years old
Director
SIN, A Tai
Appointed Date: 12 April 1993
64 years old
Director
TO, Tan To
Appointed Date: 06 July 1995
65 years old

Resigned Directors

Secretary
ISLAMOGLU, Ali
Resigned: 18 January 1994
Appointed Date: 24 June 1993
Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 24 June 1993
Appointed Date: 03 August 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992
Secretary
MAN REGISTRARS LIMITED
Resigned: 22 September 2008
Appointed Date: 18 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992
Director
SANT, Charles
Resigned: 12 July 1993
Appointed Date: 03 June 1992
71 years old

CITY CAKES COMPANY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015
Register(s) moved to registered office address Unit 10 Cody Road London E16 4SR
...
... and 71 more events
18 Aug 1992
Secretary resigned;director resigned;new director appointed
18 Aug 1992
New director appointed
18 Aug 1992
New secretary appointed
18 Aug 1992
Registered office changed on 18/08/92 from: 84 temple chambers temple avenue london EC4Y ohp
03 Aug 1992
Incorporation

CITY CAKES COMPANY LIMITED Charges

27 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Legal assignment
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 February 2011
Floating charge all assets
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
11 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
2 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Rent deposit deed
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: Provident Growth Limited
Description: £7,500.

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