A PIECE OF CAKE LIMITED
NEWRY


Company number NI051897
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address UNIT 2C, WIN BUSINESS PARK, NEWRY
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A PIECE OF CAKE LIMITED are www.apieceofcake.co.uk, and www.a-piece-of-cake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. A Piece of Cake Limited is a Private Limited Company. The company registration number is NI051897. A Piece of Cake Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of A Piece of Cake Limited is Unit 2c Win Business Park Newry. . TREANOR, Kathleen Julia is a Secretary of the company. TREANOR, Kathleen Julia is a Director of the company. TREANOR, Patrick Joseph is a Director of the company. Director KELLY, Thomas has been resigned. Director MANUEL ANTHONY, Craven has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
TREANOR, Kathleen Julia
Appointed Date: 28 September 2004
Director
TREANOR, Kathleen Julia
Appointed Date: 04 July 2008
59 years old
Director
TREANOR, Patrick Joseph
Appointed Date: 07 October 2004
61 years old

Resigned Directors

Director
KELLY, Thomas
Resigned: 04 July 2008
Appointed Date: 22 April 2005
66 years old
Director
MANUEL ANTHONY, Craven
Resigned: 22 April 2005
Appointed Date: 07 November 2004
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Patrick Joseph Treanor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A PIECE OF CAKE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 102
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 102
...
... and 37 more events
27 Oct 2004
Resolution to change name
28 Sep 2004
Decln complnce reg new co
28 Sep 2004
Pars re dirs/sit reg off
28 Sep 2004
Memorandum
28 Sep 2004
Articles

A PIECE OF CAKE LIMITED Charges

25 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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