MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED
NOTTINGHAM

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Company number 03179157
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address UNIT A2 DALESIDE ROAD, CNR. POULTON DRIVE COLWICK, NOTTINGHAM, NG2 4DH
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 one hundred events have happened. The last three records are Secretary's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017; Director's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017; Termination of appointment of Warwick Peter Konopacki as a director on 2 February 2017. The most likely internet sites of MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED are www.mamuskathecheesecakeshopuk.co.uk, and www.mamuska-the-cheesecake-shop-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mamuska The Cheesecake Shop U K Limited is a Private Limited Company. The company registration number is 03179157. Mamuska The Cheesecake Shop U K Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Mamuska The Cheesecake Shop U K Limited is Unit A2 Daleside Road Cnr Poulton Drive Colwick Nottingham Ng2 4dh. . KULIC, Michael is a Secretary of the company. PAN, Lincoln Lin Feng is a Secretary of the company. DIGNAM, Jacob is a Director of the company. KULIC, Michael is a Director of the company. PAN, Lincoln Lin Feng is a Director of the company. ROSEBERY, Kenneth Vivian is a Director of the company. WONG, Tak Wai is a Director of the company. ZEE, Timothy Yuen Cheng is a Director of the company. Secretary KONOPACKI, Warwick Peter has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary STEWART, Barbara Lesley has been resigned. Secretary STEWART, Barbara has been resigned. Secretary THACKRAY, Simon has been resigned. Director KONOPACKI, Robert has been resigned. Director KONOPACKI, Warwick Peter has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
KULIC, Michael
Appointed Date: 02 February 2017
Secretary
PAN, Lincoln Lin Feng
Appointed Date: 02 February 2017
Director
DIGNAM, Jacob
Appointed Date: 01 July 2009
48 years old
Director
KULIC, Michael
Appointed Date: 02 February 2017
74 years old
Director
PAN, Lincoln Lin Feng
Appointed Date: 02 February 2017
49 years old
Director
ROSEBERY, Kenneth Vivian
Appointed Date: 02 February 2017
66 years old
Director
WONG, Tak Wai
Appointed Date: 02 February 2017
49 years old
Director
ZEE, Timothy Yuen Cheng
Appointed Date: 02 February 2017
59 years old

Resigned Directors

Secretary
KONOPACKI, Warwick Peter
Resigned: 01 January 2004
Appointed Date: 22 March 1996
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Secretary
STEWART, Barbara Lesley
Resigned: 24 January 2017
Appointed Date: 01 June 2002
Secretary
STEWART, Barbara
Resigned: 02 October 2000
Appointed Date: 01 July 2000
Secretary
THACKRAY, Simon
Resigned: 21 August 1999
Appointed Date: 17 July 1998
Director
KONOPACKI, Robert
Resigned: 31 May 2011
Appointed Date: 22 March 1996
77 years old
Director
KONOPACKI, Warwick Peter
Resigned: 02 February 2017
Appointed Date: 22 March 1996
75 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
32 years old

MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED Events

16 Mar 2017
Secretary's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017
16 Mar 2017
Director's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017
15 Mar 2017
Termination of appointment of Warwick Peter Konopacki as a director on 2 February 2017
14 Mar 2017
Appointment of Mr Lincoln Lin Feng Pan as a director on 2 February 2017
14 Mar 2017
Appointment of Mr Timothy Yuen Cheng Zee as a director on 2 February 2017
...
... and 90 more events
12 Jun 1996
New director appointed
12 Jun 1996
New director appointed
12 Jun 1996
Director resigned
12 Jun 1996
Secretary resigned
22 Mar 1996
Incorporation

MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED Charges

2 March 2001
Mortgage debenture
Delivered: 5 March 2001
Status: Satisfied on 10 May 2007
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: 1A poulton drive nottingham nottinghamshire city of…
21 December 1999
Debenture
Delivered: 11 January 2000
Status: Satisfied on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1999
Mortgage debenture
Delivered: 12 February 1999
Status: Satisfied on 31 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1997
Debenture
Delivered: 18 December 1997
Status: Satisfied on 31 August 2000
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charges over the undertaking and all…

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