THE ORIGINAL CAKE COMPANY LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3DH

Company number 06590295
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address UNIT 4, PIONEER BUSINESS PARK, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3DH
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 25,396 ANNOTATION Replacement the form replaces the AR01 registered on 13/05/2016 as it was not properly delivered ; Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 31 January 2016. The most likely internet sites of THE ORIGINAL CAKE COMPANY LIMITED are www.theoriginalcakecompany.co.uk, and www.the-original-cake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The Original Cake Company Limited is a Private Limited Company. The company registration number is 06590295. The Original Cake Company Limited has been working since 12 May 2008. The present status of the company is Active. The registered address of The Original Cake Company Limited is Unit 4 Pioneer Business Park Lincoln Lincolnshire England Ln6 3dh. . THORNE, Michael Julian Wade is a Director of the company. WOODIWISS, Simon is a Director of the company. Secretary CURRIE, Allan has been resigned. Director CAMPBELL, Graham Malcolm Mclaren has been resigned. Director CAMPBELL, Ian David Malcolm has been resigned. Director CURRIE, Allan has been resigned. Director ROBINSON, Stuart John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
THORNE, Michael Julian Wade
Appointed Date: 12 May 2008
61 years old
Director
WOODIWISS, Simon
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
CURRIE, Allan
Resigned: 27 January 2016
Appointed Date: 27 May 2008
Director
CAMPBELL, Graham Malcolm Mclaren
Resigned: 31 January 2016
Appointed Date: 09 January 2014
58 years old
Director
CAMPBELL, Ian David Malcolm
Resigned: 31 January 2016
Appointed Date: 09 January 2014
62 years old
Director
CURRIE, Allan
Resigned: 27 January 2016
Appointed Date: 01 June 2013
57 years old
Director
ROBINSON, Stuart John
Resigned: 19 May 2016
Appointed Date: 01 June 2013
71 years old

THE ORIGINAL CAKE COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Aug 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 25,396
  • ANNOTATION Replacement the form replaces the AR01 registered on 13/05/2016 as it was not properly delivered
10 Jun 2016
Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 31 January 2016
10 Jun 2016
Termination of appointment of Ian David Malcolm Campbell as a director on 31 January 2016
10 Jun 2016
Termination of appointment of Stuart John Robinson as a director on 19 May 2016
...
... and 37 more events
03 Jun 2008
Secretary appointed allan currie
03 Jun 2008
Ad 27/05/08\gbp si 19999@1=19999\gbp ic 1/20000\
03 Jun 2008
Nc inc already adjusted 27/05/08
03 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of 19,999 shares 27/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008
Incorporation

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