RICHARDS CAKES (BRENT CROSS) LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 01221755
Status Active
Incorporation Date 4 August 1975
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RICHARDS CAKES (BRENT CROSS) LIMITED are www.richardscakesbrentcross.co.uk, and www.richards-cakes-brent-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Richards Cakes Brent Cross Limited is a Private Limited Company. The company registration number is 01221755. Richards Cakes Brent Cross Limited has been working since 04 August 1975. The present status of the company is Active. The registered address of Richards Cakes Brent Cross Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . RICHARDS, Nina is a Secretary of the company. RICHARDS, Michael Stewart is a Director of the company. RICHARDS, Nina is a Director of the company. Director NEEDLEMAN, John Elliot has been resigned. Director RICHARDS, Jack Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDS, Nina
Director
RICHARDS, Michael Stewart

84 years old
Director
RICHARDS, Nina

81 years old

Resigned Directors

Director
NEEDLEMAN, John Elliot
Resigned: 30 October 2000
Appointed Date: 01 July 1993
74 years old
Director
RICHARDS, Jack Samuel
Resigned: 30 May 1999
118 years old

Persons With Significant Control

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

RICHARDS CAKES (BRENT CROSS) LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
30 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
08 Mar 1988
Return made up to 07/08/87; full list of members
08 Mar 1988
Full accounts made up to 31 December 1986
18 Feb 1987
Full accounts made up to 31 December 1985
18 Feb 1987
Return made up to 05/11/86; full list of members
04 Aug 1975
Incorporation

RICHARDS CAKES (BRENT CROSS) LIMITED Charges

7 June 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: 19 the broadway, mill hill, london borough of barnet…
18 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: Unit D18 & court 3 brent cross shopping centre brent cross…
18 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: Unit D3 and court 1 (lower ground floor)brent cross…
18 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: 11 acorn walk (formerly units 68 & 69) shopping centre…
18 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: 887 finchley road london borough of barnet t/no. Ngl 228078.
18 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: Units E1(a) & E1(b) brent cross shopping centre brent cross…
21 December 1988
Fixed and floating charge
Delivered: 5 January 1989
Status: Satisfied on 2 June 2001
Persons entitled: Nina Richards Michael Stuart Richards
Description: All the f/h & l/h property k/as unit D18 and court 3 brent…
21 December 1988
Guarantee & debenture
Delivered: 30 December 1988
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied on 13 April 1988
Persons entitled: Barclays Bank PLC
Description: L/H- units E1(a) and E1(b) brentcross shopping centre…
27 February 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied on 13 April 1988
Persons entitled: Barclays Bank PLC
Description: L/H- unit D. 18 and court 3, brent cross shopping centre…
16 May 1983
Guarantee & debenture
Delivered: 31 May 1983
Status: Satisfied on 13 April 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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