THE SWEET PATCH LIMITED
NOTTINGHAM NOKEDAH LIMITED

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Company number 03454557
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address UNIT A2 DALESIDE ROAD, CNR. POULTON DRIVE COLWICK, NOTTINGHAM, NG2 4DH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017; Secretary's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017. The most likely internet sites of THE SWEET PATCH LIMITED are www.thesweetpatch.co.uk, and www.the-sweet-patch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Sweet Patch Limited is a Private Limited Company. The company registration number is 03454557. The Sweet Patch Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of The Sweet Patch 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 BATES, Peter Spensley has been resigned. Secretary KONOPACKI, Warwick Peter has been resigned. Secretary STEWART, Barbara Lesley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BATES, Peter Spensley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KONOPACKI, Robert has been resigned. Director KONOPACKI, Warwick Peter has been resigned. Director LIM, Han Nge has been resigned. Director LIM, Pee Tong has been resigned. Director SPENSLEY BATES, Jesica has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


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
BATES, Peter Spensley
Resigned: 11 November 2004
Appointed Date: 26 November 1997
Secretary
KONOPACKI, Warwick Peter
Resigned: 06 April 2004
Appointed Date: 05 April 2004
Secretary
STEWART, Barbara Lesley
Resigned: 24 January 2017
Appointed Date: 11 November 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 23 October 1997
Director
BATES, Peter Spensley
Resigned: 11 November 2004
Appointed Date: 26 November 1997
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 1997
Appointed Date: 23 October 1997
35 years old
Director
KONOPACKI, Robert
Resigned: 31 May 2011
Appointed Date: 19 August 1999
77 years old
Director
KONOPACKI, Warwick Peter
Resigned: 02 February 2017
Appointed Date: 19 August 1999
75 years old
Director
LIM, Han Nge
Resigned: 19 August 1999
Appointed Date: 26 November 1997
70 years old
Director
LIM, Pee Tong
Resigned: 19 August 1999
Appointed Date: 26 November 1997
71 years old
Director
SPENSLEY BATES, Jesica
Resigned: 19 August 1999
Appointed Date: 05 June 1998
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mamuska The Cheesecake Shop (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SWEET PATCH LIMITED Events

11 Apr 2017
Confirmation statement made on 9 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017
16 Mar 2017
Secretary'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
...
... and 103 more events
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed;new director appointed
10 Dec 1997
Director resigned
10 Dec 1997
Secretary resigned;director resigned
23 Oct 1997
Incorporation

THE SWEET PATCH LIMITED Charges

4 April 1998
Debenture
Delivered: 20 April 1998
Status: Satisfied on 25 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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