PARK CAKES HOLDINGS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 2ND

Company number 10535890
Status Active
Incorporation Date 21 December 2016
Company Type Private Limited Company
Address PARK CAKES HOLDINGS, ASHTON ROAD, OLDHAM, LANCASHIRE, UNITED KINGDOM, OL8 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing for the appointment of Paul Morton as a director This document is being processed and will be available in 5 days. ; Second filing for the appointment of Anne Allen as a director This document is being processed and will be available in 5 days. ; Second filing for the appointment of Ken Mcgill as a director This document is being processed and will be available in 5 days. . The most likely internet sites of PARK CAKES HOLDINGS LIMITED are www.parkcakesholdings.co.uk, and www.park-cakes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Park Cakes Holdings Limited is a Private Limited Company. The company registration number is 10535890. Park Cakes Holdings Limited has been working since 21 December 2016. The present status of the company is Active. The registered address of Park Cakes Holdings Limited is Park Cakes Holdings Ashton Road Oldham Lancashire United Kingdom Ol8 2nd. . ALLEN, Anne is a Director of the company. DUTTON, John Edward is a Director of the company. MCGILL, Ken Andrew is a Director of the company. MORTON, Paul is a Director of the company. VOYLE, Gareth is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN, Anne
Appointed Date: 08 March 2017
68 years old

Director
DUTTON, John Edward
Appointed Date: 10 March 2017
71 years old

Director
MCGILL, Ken Andrew
Appointed Date: 08 March 2017
67 years old

Director
MORTON, Paul
Appointed Date: 08 March 2017
51 years old

Director
VOYLE, Gareth
Appointed Date: 21 December 2016
66 years old

Persons With Significant Control

Gareth Voyle
Notified on: 21 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PARK CAKES HOLDINGS LIMITED Events

31 Mar 2017
Second filing for the appointment of Paul Morton as a director
This document is being processed and will be available in 5 days.

31 Mar 2017
Second filing for the appointment of Anne Allen as a director
This document is being processed and will be available in 5 days.

31 Mar 2017
Second filing for the appointment of Ken Mcgill as a director
This document is being processed and will be available in 5 days.

28 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 10,000.00

21 Mar 2017
Particulars of variation of rights attached to shares
...
... and 15 more events
15 Mar 2017
Appointment of Anne Allen as a director on 10 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017

15 Mar 2017
Appointment of Mr Ken Mcgill as a director on 10 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017

15 Mar 2017
Registration of charge 105358900001, created on 10 March 2017
15 Mar 2017
Registration of charge 105358900002, created on 10 March 2017
21 Dec 2016
Incorporation
Statement of capital on 2016-12-21
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

PARK CAKES HOLDINGS LIMITED Charges

10 March 2017
Charge code 1053 5890 0012
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Paul Morton
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0011
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Peter Hawkins
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0010
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Anne Allen
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0009
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Gareth Voyle
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0008
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Andrew Parsons
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Ken Mcgill
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0006
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Keith Foreman
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0005
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: John Dutton
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0004
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Richard Cooper
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0003
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Caryl Richards
Description: Contains fixed charge…
10 March 2017
Charge code 1053 5890 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Not applicable…
10 March 2017
Charge code 1053 5890 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Not applicable…