PARK CAKES LIMITED
LANCASHIRE CATERPILLAR ACQUISITION 2 LIMITED

Hellopages » Greater Manchester » Oldham » OL8 2ND

Company number 05998327
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address ASHTON ROAD, OLDHAM, LANCASHIRE, OL8 2ND
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 eighty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 059983270014, created on 10 March 2017; Registration of charge 059983270016, created on 10 March 2017. The most likely internet sites of PARK CAKES LIMITED are www.parkcakes.co.uk, and www.park-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Park Cakes Limited is a Private Limited Company. The company registration number is 05998327. Park Cakes Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Park Cakes Limited is Ashton Road Oldham Lancashire Ol8 2nd. . MORTON, Paul is a Secretary of the company. ALLEN, Anne Patricia is a Director of the company. FEELEY, Lochlain John is a Director of the company. HAWKINS, Peter is a Director of the company. MCGILL, Ken Andrew is a Director of the company. MORTON, Paul is a Director of the company. PARSONS, Andrew is a Director of the company. VOYLE, Gareth John is a Director of the company. Secretary ALLEN, Anne has been resigned. Secretary FORD, Stephen has been resigned. Secretary VISION CAPITAL GROUP LIMITED has been resigned. Director DE PANAFIEU, Thierry Michel Marie has been resigned. Director FORD, Stephen has been resigned. Director HORTON, Michael John has been resigned. Director SMITH, Simon John has been resigned. Director ELIOT MANAGEMENT SERVICES LLP has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MORTON, Paul
Appointed Date: 04 March 2015
Director
ALLEN, Anne Patricia
Appointed Date: 11 April 2007
68 years old
Director
FEELEY, Lochlain John
Appointed Date: 10 March 2017
62 years old
Director
HAWKINS, Peter
Appointed Date: 10 March 2017
58 years old
Director
MCGILL, Ken Andrew
Appointed Date: 04 November 2014
67 years old
Director
MORTON, Paul
Appointed Date: 04 March 2015
51 years old
Director
PARSONS, Andrew
Appointed Date: 10 March 2017
50 years old
Director
VOYLE, Gareth John
Appointed Date: 04 November 2014
66 years old

Resigned Directors

Secretary
ALLEN, Anne
Resigned: 04 March 2015
Appointed Date: 10 February 2012
Secretary
FORD, Stephen
Resigned: 10 February 2012
Appointed Date: 11 April 2007
Secretary
VISION CAPITAL GROUP LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Director
DE PANAFIEU, Thierry Michel Marie
Resigned: 13 January 2007
Appointed Date: 14 November 2006
54 years old
Director
FORD, Stephen
Resigned: 10 February 2012
Appointed Date: 11 April 2007
67 years old
Director
HORTON, Michael John
Resigned: 13 January 2007
Appointed Date: 14 November 2006
61 years old
Director
SMITH, Simon John
Resigned: 21 October 2008
Appointed Date: 11 April 2007
63 years old
Director
ELIOT MANAGEMENT SERVICES LLP
Resigned: 04 November 2014
Appointed Date: 13 January 2007

Persons With Significant Control

Vision Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK CAKES LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Registration of charge 059983270014, created on 10 March 2017
16 Mar 2017
Registration of charge 059983270016, created on 10 March 2017
16 Mar 2017
Registration of charge 059983270022, created on 10 March 2017
16 Mar 2017
Registration of charge 059983270021, created on 10 March 2017
...
... and 75 more events
31 Jan 2007
New director appointed
30 Jan 2007
Particulars of mortgage/charge
22 Jan 2007
Memorandum and Articles of Association
16 Jan 2007
Company name changed caterpillar acquisition 2 limite d\certificate issued on 16/01/07
14 Nov 2006
Incorporation

PARK CAKES LIMITED Charges

10 March 2017
Charge code 0599 8327 0023
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Andrew Parsons
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0022
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Paul Morton
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0021
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Gareth Voyle
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0020
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Peter Hawkins
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0019
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Keith Foreman
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0018
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Ken Mcgill
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0017
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: John Dutton
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0016
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Richard Cooper
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0015
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Caryl Richards
Description: Contains fixed charge…
10 March 2017
Charge code 0599 8327 0014
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Anne Allen
Description: Contains fixed charge…
16 June 2016
Charge code 0599 8327 0013
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Not applicable…
16 June 2016
Charge code 0599 8327 0012
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Not applicable…
14 May 2015
Charge code 0599 8327 0011
Delivered: 15 May 2015
Status: Satisfied on 27 July 2016
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
28 February 2014
Charge code 0599 8327 0010
Delivered: 7 March 2014
Status: Satisfied on 27 July 2016
Persons entitled: Ge Capital Bank Limited (Security Holder)
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0599 8327 0009
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Eliot Luxembourg Holdco S.A.R.L.
Description: Notification of addition to or amendment of charge…
7 July 2011
Security agreement
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Eliot Luxembourg Holdco S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Chattel mortgage
Delivered: 21 June 2011
Status: Satisfied on 3 April 2014
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: 1 x quasar ultrasonic slab cake cutting system.
12 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 3 April 2014
Persons entitled: Credit Agricole Commercial Finance
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Chattel mortgage
Delivered: 6 October 2009
Status: Satisfied on 14 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
27 July 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Deed of debenture
Delivered: 31 January 2008
Status: Satisfied on 14 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
Supplemental security agreement
Delivered: 26 June 2007
Status: Satisfied on 30 June 2009
Persons entitled: Westlb Ag, London Branch (The Facility Agent)
Description: All the security properties land property and assets. See…
12 January 2007
Security agreement
Delivered: 30 January 2007
Status: Satisfied on 30 June 2009
Persons entitled: Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Facility Agent)
Description: Fixed and floating charges over the undertaking and all…

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