THE EGGFREE CAKE BOX (WOOD GREEN) LIMITED
LONDON

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Company number 07903995
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 8-10 STATION ROAD, MANOR PARK, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Yousaf Javaid Khan as a director on 1 April 2017; Termination of appointment of Bharat Bhagwant Dev Singh Mahil as a director on 1 April 2017; Previous accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of THE EGGFREE CAKE BOX (WOOD GREEN) LIMITED are www.theeggfreecakeboxwoodgreen.co.uk, and www.the-eggfree-cake-box-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The Eggfree Cake Box Wood Green Limited is a Private Limited Company. The company registration number is 07903995. The Eggfree Cake Box Wood Green Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of The Eggfree Cake Box Wood Green Limited is 8 10 Station Road Manor Park London E12 5bt. . KHAN, Yousaf Javaid is a Director of the company. Director MAHIL, Bharat Bhagwant Dev Singh has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
KHAN, Yousaf Javaid
Appointed Date: 01 April 2017
39 years old

Resigned Directors

Director
MAHIL, Bharat Bhagwant Dev Singh
Resigned: 01 April 2017
Appointed Date: 10 January 2012
37 years old

Persons With Significant Control

Mr. Bharat Bhagwant Dev Singh Mahil
Notified on: 7 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

THE EGGFREE CAKE BOX (WOOD GREEN) LIMITED Events

04 Apr 2017
Appointment of Mr Yousaf Javaid Khan as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Bharat Bhagwant Dev Singh Mahil as a director on 1 April 2017
04 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
13 Feb 2017
Confirmation statement made on 10 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
05 Dec 2013
Total exemption small company accounts made up to 31 December 2012
12 Sep 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
16 Apr 2013
Annual return made up to 10 January 2013 with full list of shareholders
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE EGGFREE CAKE BOX (WOOD GREEN) LIMITED Charges

31 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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