BAKETIME LIMITED
MIDDLESBROUGH TIMEC 1282 LIMITED

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Company number 07300779
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address UNIT 1 IMPERIAL FOOD PARK IMPERIAL AVENUE, SOUTH BANK, MIDDLESBROUGH, TS6 6BA
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 073007790004, created on 27 March 2017; Appointment of Dr Dissanayake Hitihamu as a director on 15 February 2017. The most likely internet sites of BAKETIME LIMITED are www.baketime.co.uk, and www.baketime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Baketime Limited is a Private Limited Company. The company registration number is 07300779. Baketime Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Baketime Limited is Unit 1 Imperial Food Park Imperial Avenue South Bank Middlesbrough Ts6 6ba. . HEERALAL, Ajith is a Director of the company. HITIHAMU, Dissanayake, Dr is a Director of the company. ISMAIL ABDOOLA, Naushad Mahomed is a Director of the company. MOOSA, Shaukat Alli is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director MEHDI, Mobeen Anjim has been resigned. Director SINCLAIR, Alisdair Duncan has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
HEERALAL, Ajith
Appointed Date: 22 September 2010
66 years old
Director
HITIHAMU, Dissanayake, Dr
Appointed Date: 15 February 2017
81 years old
Director
ISMAIL ABDOOLA, Naushad Mahomed
Appointed Date: 22 September 2010
66 years old
Director
MOOSA, Shaukat Alli
Appointed Date: 22 September 2010
79 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 22 September 2010
Appointed Date: 01 July 2010
Director
DAVISON, Andrew John
Resigned: 22 September 2010
Appointed Date: 01 July 2010
64 years old
Director
MEHDI, Mobeen Anjim
Resigned: 26 August 2014
Appointed Date: 22 September 2010
72 years old
Director
SINCLAIR, Alisdair Duncan
Resigned: 30 June 2015
Appointed Date: 26 August 2014
53 years old

BAKETIME LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
01 Apr 2017
Registration of charge 073007790004, created on 27 March 2017
24 Feb 2017
Appointment of Dr Dissanayake Hitihamu as a director on 15 February 2017
08 Jul 2016
Confirmation statement made on 8 July 2016 with no updates
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 46 more events
30 Sep 2010
Appointment of Ajith Heeralal as a director
30 Sep 2010
Appointment of Naushad Mahomed Ismail Abdoola as a director
30 Sep 2010
Termination of appointment of Muckle Secretary Limited as a secretary
30 Sep 2010
Termination of appointment of Andrew Davison as a director
01 Jul 2010
Incorporation

BAKETIME LIMITED Charges

27 March 2017
Charge code 0730 0779 0004
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 April 2014
Charge code 0730 0779 0003
Delivered: 6 May 2014
Status: Satisfied on 1 June 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 September 2010
Debenture
Delivered: 11 October 2010
Status: Outstanding
Persons entitled: The Lion Match Company (Pty) Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2010
Chattel mortgage
Delivered: 11 October 2010
Status: Outstanding
Persons entitled: The Lion Match Company (Pty) Limited
Description: The chattels, the insurance policies and the contracts, see…

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