CAKE DECOR LTD
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 9LH

Company number SC298811
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 2 LITTLE DRUM ROAD, ORCHARDTON WOODS, CUMBERNAULD, GLASGOW, G68 9LH
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 30,010 . The most likely internet sites of CAKE DECOR LTD are www.cakedecor.co.uk, and www.cake-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cake Decor Ltd is a Private Limited Company. The company registration number is SC298811. Cake Decor Ltd has been working since 13 March 2006. The present status of the company is Active. The registered address of Cake Decor Ltd is 2 Little Drum Road Orchardton Woods Cumbernauld Glasgow G68 9lh. . DOWNS, Angela is a Secretary of the company. DONNELLY, William is a Director of the company. DOWNS, Angela is a Director of the company. HARVEY, Danielle is a Director of the company. Secretary DONNELLY, William has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DONNELLY, Kirsteen has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
DOWNS, Angela
Appointed Date: 08 October 2012
Director
DONNELLY, William
Appointed Date: 14 March 2006
67 years old
Director
DOWNS, Angela
Appointed Date: 01 May 2013
54 years old
Director
HARVEY, Danielle
Appointed Date: 25 February 2014
53 years old

Resigned Directors

Secretary
DONNELLY, William
Resigned: 08 October 2012
Appointed Date: 14 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Director
DONNELLY, Kirsteen
Resigned: 01 January 2010
Appointed Date: 14 March 2006
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr William Donnelly
Notified on: 13 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CAKE DECOR LTD Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Dec 2016
Accounts for a medium company made up to 31 March 2016
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 30,010
11 Jan 2016
Accounts for a medium company made up to 31 March 2015
08 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 30,010
...
... and 38 more events
15 May 2006
Director resigned
15 May 2006
Secretary resigned
27 Mar 2006
New secretary appointed;new director appointed
27 Mar 2006
New director appointed
13 Mar 2006
Incorporation

CAKE DECOR LTD Charges

20 October 2011
Standard security
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 little drum road cumbernauld glasgow dmb 66709.
30 April 2009
Floating charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
21 June 2006
Bond & floating charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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