CAKE-BOY LIMITED
LONDON SAVOIR DESIGN LIMITED LABORATOIRE 2000 LIMITED

Hellopages » Greater London » Wandsworth » SW18 1TX
Company number 03058701
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address UNIT 2 KINGFISHER HOUSE, JUNIPER DRIVE, LONDON, SW18 1TX
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 sixty-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CAKE-BOY LIMITED are www.cakeboy.co.uk, and www.cake-boy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cake Boy Limited is a Private Limited Company. The company registration number is 03058701. Cake Boy Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Cake Boy Limited is Unit 2 Kingfisher House Juniper Drive London Sw18 1tx. . LANLARD, Eric is a Secretary of the company. LANLARD, Eric is a Director of the company. NEWRICK, Paul Frederick is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LANLARD, Eric
Appointed Date: 19 May 1995

Director
LANLARD, Eric
Appointed Date: 19 May 1995
57 years old

Director
NEWRICK, Paul Frederick
Appointed Date: 19 May 1995
64 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 19 May 1995
Appointed Date: 19 May 1995

Persons With Significant Control

Mr Eric Lanlard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Frederick Newrick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAKE-BOY LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 52 more events
04 Feb 1996
Accounting reference date notified as 30/04
24 Aug 1995
Registered office changed on 24/08/95 from: 513 lexington building, fairfield road, london, E3 2UF
28 Jun 1995
Particulars of mortgage/charge
25 May 1995
Secretary resigned
19 May 1995
Incorporation

CAKE-BOY LIMITED Charges

8 June 1995
Debenture
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Paul Newrick and Eric Lanlard
Description: Fixed and floating charges over the undertaking and all…