CALIFORNIA CAKE COMPANY LIMITED
HAMILTON EXCHANGELAW (NO.242) LIMITED

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Company number SC204757
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 73 BOTHWELL ROAD, HAMILTON, ML3 0DW
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 one hundred and sixteen events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 . The most likely internet sites of CALIFORNIA CAKE COMPANY LIMITED are www.californiacakecompany.co.uk, and www.california-cake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. California Cake Company Limited is a Private Limited Company. The company registration number is SC204757. California Cake Company Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of California Cake Company Limited is 73 Bothwell Road Hamilton Ml3 0dw. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. Secretary BEATTIE, May has been resigned. Secretary BEATTIE, Richard William has been resigned. Secretary COYNE, Denis has been resigned. Secretary MACDONALD, Morinne has been resigned. Secretary MCKEE, Martin Jack has been resigned. Secretary MCLACHLAN, John Fraser has been resigned. Secretary STEVEN, Ian William has been resigned. Secretary CITY GROUP PLC has been resigned. Director BEATTIE, David has been resigned. Director BROOKS, David Gary has been resigned. Director CUNNINGHAM, Archibald Macdonald has been resigned. Director HENDERSON, Christine Selbie has been resigned. Director INGLIS, Alan James has been resigned. Director LOMER, John Antony has been resigned. Director MACDONALD, Morinne has been resigned. Director MCCORMICK, John Robert has been resigned. Director MCKEE, Martin Jack has been resigned. Director MCLACHLAN, John Fraser has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. Director ORR, David Slater has been resigned. Director STEVEN, Ian William has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old
Director
DUFFY, John Gerald
Appointed Date: 19 October 2009
60 years old

Resigned Directors

Secretary
BEATTIE, May
Resigned: 14 May 2001
Appointed Date: 01 August 2000
Secretary
BEATTIE, Richard William
Resigned: 01 February 2001
Appointed Date: 12 October 2000
Secretary
COYNE, Denis
Resigned: 30 November 2002
Appointed Date: 15 April 2002
Secretary
MACDONALD, Morinne
Resigned: 14 May 2001
Appointed Date: 09 March 2000
Secretary
MCKEE, Martin Jack
Resigned: 18 November 2005
Appointed Date: 29 April 2005
Secretary
MCLACHLAN, John Fraser
Resigned: 29 April 2005
Appointed Date: 30 November 2002
Secretary
STEVEN, Ian William
Resigned: 15 April 2002
Appointed Date: 18 September 2000
Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 20 November 2005
Director
BEATTIE, David
Resigned: 18 November 2005
Appointed Date: 01 August 2000
70 years old
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 18 November 2005
58 years old
Director
CUNNINGHAM, Archibald Macdonald
Resigned: 06 April 2013
Appointed Date: 09 March 2006
72 years old
Director
HENDERSON, Christine Selbie
Resigned: 01 August 2000
Appointed Date: 09 March 2000
73 years old
Director
INGLIS, Alan James
Resigned: 02 September 2002
Appointed Date: 14 May 2001
53 years old
Director
LOMER, John Antony
Resigned: 30 September 2006
Appointed Date: 18 November 2005
67 years old
Director
MACDONALD, Morinne
Resigned: 01 August 2000
Appointed Date: 09 March 2000
69 years old
Director
MCCORMICK, John Robert
Resigned: 18 November 2005
Appointed Date: 02 September 2002
76 years old
Director
MCKEE, Martin Jack
Resigned: 18 November 2005
Appointed Date: 29 April 2005
64 years old
Director
MCLACHLAN, John Fraser
Resigned: 29 April 2005
Appointed Date: 01 July 2002
60 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 01 October 2006
54 years old
Director
ORR, David Slater
Resigned: 18 November 2005
Appointed Date: 01 July 2002
74 years old
Director
STEVEN, Ian William
Resigned: 18 November 2005
Appointed Date: 21 September 2000
75 years old

Persons With Significant Control

California Cake Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIFORNIA CAKE COMPANY LIMITED Events

29 Mar 2017
Full accounts made up to 2 July 2016
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
02 Feb 2016
Full accounts made up to 27 June 2015
04 Jan 2016
Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
...
... and 106 more events
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
18 Oct 2000
New secretary appointed
19 Jul 2000
Registered office changed on 19/07/00 from: 5 royal exchange square glasgow lanarkshire G1 3AH
09 Mar 2000
Incorporation

CALIFORNIA CAKE COMPANY LIMITED Charges

30 October 2014
Charge code SC20 4757 0007
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A debenture taking fixed and floating charges over all the…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
9 July 2001
Floating charge
Delivered: 12 July 2001
Status: Satisfied on 22 December 2005
Persons entitled: Glasgow City Council
Description: Undertaking and all property and assets present and future…
14 May 2001
Bond & floating charge
Delivered: 16 May 2001
Status: Satisfied on 22 December 2005
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
14 May 2001
Bond & floating charge
Delivered: 16 May 2001
Status: Satisfied on 1 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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