THOMAS CAKEBREAD LIMITED
RADWAY

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0UQ

Company number 00857795
Status Active
Incorporation Date 27 August 1965
Company Type Private Limited Company
Address TEMPERANCE HOUSE, LANGDON LANE, RADWAY, WARWICKS, CV35 0UQ
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,600 . The most likely internet sites of THOMAS CAKEBREAD LIMITED are www.thomascakebread.co.uk, and www.thomas-cakebread.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Thomas Cakebread Limited is a Private Limited Company. The company registration number is 00857795. Thomas Cakebread Limited has been working since 27 August 1965. The present status of the company is Active. The registered address of Thomas Cakebread Limited is Temperance House Langdon Lane Radway Warwicks Cv35 0uq. . ELSE, Johana Sophia Elena is a Secretary of the company. ELSE, Johan Etienne is a Director of the company. ELSE, Johana Sophia Elena is a Director of the company. Secretary HARRIS, Marjorie Doris has been resigned. Director HARRIS, Brian has been resigned. Director HARRIS, Marjorie Doris has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
ELSE, Johana Sophia Elena
Appointed Date: 01 January 2003
Director
ELSE, Johan Etienne
Appointed Date: 01 January 2003
58 years old
Director
ELSE, Johana Sophia Elena
Appointed Date: 01 January 2003
56 years old

Resigned Directors

Secretary
HARRIS, Marjorie Doris
Resigned: 01 January 2003
Director
HARRIS, Brian
Resigned: 01 January 2003
91 years old
Director
HARRIS, Marjorie Doris
Resigned: 01 January 2003
90 years old

Persons With Significant Control

Mr Johan Etienne Else
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMAS CAKEBREAD LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,600
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,600
...
... and 74 more events
19 Apr 1988
Return made up to 28/03/88; full list of members
02 Mar 1988
Return made up to 31/12/87; full list of members
19 Dec 1986
Accounts for a small company made up to 30 September 1985
19 Dec 1986
Return made up to 22/10/86; full list of members
27 Aug 1965
Certificate of incorporation

THOMAS CAKEBREAD LIMITED Charges

15 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
All assets debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 1996
Single debenture
Delivered: 2 May 1996
Status: Satisfied on 26 May 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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