JAFFA CAKE LEISURE LIMITED
EDINBURGH


Company number SC166668
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address 4 GILLESPIE ROAD, COLINTON, EDINBURGH, MID LOTHIAN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Appointment of Ms Michelle Rodriguez as a secretary on 14 February 2017. The most likely internet sites of JAFFA CAKE LEISURE LIMITED are www.jaffacakeleisure.co.uk, and www.jaffa-cake-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Jaffa Cake Leisure Limited is a Private Limited Company. The company registration number is SC166668. Jaffa Cake Leisure Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Jaffa Cake Leisure Limited is 4 Gillespie Road Colinton Edinburgh Mid Lothian. . RODRIGUEZ, Michelle is a Secretary of the company. ORR, Robert James is a Director of the company. Secretary MACDONALD, Alistair Iain has been resigned. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THISTLE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DEVENNY, Eric Sinclair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RODRIGUEZ, Michelle
Appointed Date: 14 February 2017
Director
ORR, Robert James
Appointed Date: 23 July 1996
61 years old

Resigned Directors

Secretary
MACDONALD, Alistair Iain
Resigned: 01 January 1999
Appointed Date: 23 July 1996
Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 01 January 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 1996
Appointed Date: 28 June 1996
Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2017
Appointed Date: 16 February 2004
Director
DEVENNY, Eric Sinclair
Resigned: 01 June 2000
Appointed Date: 07 September 1998
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 July 1996
Appointed Date: 28 June 1996

JAFFA CAKE LEISURE LIMITED Events

07 Mar 2017
Satisfaction of charge 2 in full
07 Mar 2017
Satisfaction of charge 3 in full
23 Feb 2017
Appointment of Ms Michelle Rodriguez as a secretary on 14 February 2017
23 Feb 2017
Termination of appointment of Thistle Company Secretarial Services Limited as a secretary on 13 February 2017
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 71 more events
19 Aug 1996
Registered office changed on 19/08/96 from: 24 great king street edinburgh EH3 6QN
08 Aug 1996
Memorandum and Articles of Association
07 Aug 1996
Company name changed triotress LIMITED\certificate issued on 08/08/96
01 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996
Incorporation

JAFFA CAKE LEISURE LIMITED Charges

10 October 2006
Floating charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking and all property and assets present and future…
24 May 2005
Standard security
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: The sub-tenants interest in the sub-lease of the warehouse…
19 May 2005
Floating charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
8 December 2003
Standard security
Delivered: 12 December 2003
Status: Satisfied on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The sub-tenant's interest in the sub-lease over that…
27 November 2003
Floating charge
Delivered: 17 December 2003
Status: Satisfied on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 July 1997
Floating charge
Delivered: 15 July 1997
Status: Satisfied on 17 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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