HEAVENLY CAKES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QG

Company number 07020968
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address UNIT 5 PARSONS GREEN ESTATE, BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QG
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 thirty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Secretary's details changed for Maeve Geraldine Green on 16 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEAVENLY CAKES LIMITED are www.heavenlycakes.co.uk, and www.heavenly-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Heavenly Cakes Limited is a Private Limited Company. The company registration number is 07020968. Heavenly Cakes Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Heavenly Cakes Limited is Unit 5 Parsons Green Estate Boulton Road Stevenage Hertfordshire Sg1 4qg. . GREEN, Maeve Geraldine is a Secretary of the company. GREEN, Maeve Geraldine is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GREEN, Nigel has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
GREEN, Maeve Geraldine
Appointed Date: 16 September 2009
Director
GREEN, Maeve Geraldine
Appointed Date: 16 September 2009
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2009
Appointed Date: 16 September 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 16 September 2009
Appointed Date: 16 September 2009
71 years old
Director
GREEN, Nigel
Resigned: 25 April 2016
Appointed Date: 16 September 2009
59 years old

Persons With Significant Control

Maeve Geraldine Green
Notified on: 16 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVENLY CAKES LIMITED Events

31 Oct 2016
Confirmation statement made on 16 September 2016 with updates
31 Oct 2016
Secretary's details changed for Maeve Geraldine Green on 16 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Termination of appointment of Nigel Green as a director on 25 April 2016
03 Feb 2016
Satisfaction of charge 070209680001 in full
...
... and 21 more events
28 Sep 2009
Director and secretary appointed maeve geraldine green
28 Sep 2009
Director appointed nigel ronald green
18 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
18 Sep 2009
Appointment terminated director dunstana davies
16 Sep 2009
Incorporation

HEAVENLY CAKES LIMITED Charges

16 December 2014
Charge code 0702 0968 0002
Delivered: 24 December 2014
Status: Satisfied on 3 February 2016
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
16 December 2014
Charge code 0702 0968 0001
Delivered: 16 December 2014
Status: Satisfied on 3 February 2016
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…

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