THE HANDMADE CAKE COMPANY LIMITED
MAIDENHEAD THE HAYESDEN GROUP LIMITED COFFEE CALL COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7TU
Company number 01730815
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address THE BAKERY, GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7TU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ian Parry David Hughes-Morgan as a director on 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE HANDMADE CAKE COMPANY LIMITED are www.thehandmadecakecompany.co.uk, and www.the-handmade-cake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The Handmade Cake Company Limited is a Private Limited Company. The company registration number is 01730815. The Handmade Cake Company Limited has been working since 10 June 1983. The present status of the company is Active. The registered address of The Handmade Cake Company Limited is The Bakery Gardner Road Maidenhead Berkshire Sl6 7tu. . BOUDY, Didier is a Director of the company. JEANPIERRE, Herve Marie Michel is a Director of the company. VERDINO, Henri Gerard is a Director of the company. WHEELER, Michael John is a Director of the company. Secretary HUGHES-MORGAN, Ian Parry David, Sir has been resigned. Secretary PERRY, Anne Hilda has been resigned. Director HUGHES-MORGAN, Ian Parry David, Sir has been resigned. Director LAW, Simon Peter has been resigned. Director MAHER, Diana has been resigned. Director PERRY, Andrew Elliot has been resigned. Director PERRY, Anne Hilda has been resigned. Director PERRY, Edward Andrew has been resigned. Director PERRY, James Elliot has been resigned. Director WHEELER, Michael John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BOUDY, Didier
Appointed Date: 26 November 2014
56 years old
Director
JEANPIERRE, Herve Marie Michel
Appointed Date: 26 November 2014
60 years old
Director
VERDINO, Henri Gerard
Appointed Date: 22 August 2003
66 years old
Director
WHEELER, Michael John
Appointed Date: 16 November 2015
59 years old

Resigned Directors

Secretary
HUGHES-MORGAN, Ian Parry David, Sir
Resigned: 26 November 2014
Appointed Date: 22 August 2003
Secretary
PERRY, Anne Hilda
Resigned: 22 August 2003
Director
HUGHES-MORGAN, Ian Parry David, Sir
Resigned: 30 June 2016
Appointed Date: 22 August 2003
65 years old
Director
LAW, Simon Peter
Resigned: 26 November 2014
Appointed Date: 01 February 2006
69 years old
Director
MAHER, Diana
Resigned: 01 March 1996
82 years old
Director
PERRY, Andrew Elliot
Resigned: 22 August 2003
81 years old
Director
PERRY, Anne Hilda
Resigned: 22 August 2003
81 years old
Director
PERRY, Edward Andrew
Resigned: 22 August 2003
Appointed Date: 05 January 2000
54 years old
Director
PERRY, James Elliot
Resigned: 22 August 2003
Appointed Date: 21 September 1999
53 years old
Director
WHEELER, Michael John
Resigned: 26 November 2014
Appointed Date: 01 September 2005
59 years old

Persons With Significant Control

Financiere Europeenne Des Desserts
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HANDMADE CAKE COMPANY LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Ian Parry David Hughes-Morgan as a director on 30 June 2016
15 Sep 2016
Confirmation statement made on 30 June 2016 with updates
15 Jan 2016
Appointment of Mr Michael John Wheeler as a director on 16 November 2015
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 119 more events
03 May 1986
Return made up to 31/12/85; full list of members
03 May 1986
Return made up to 31/12/85; full list of members
11 Aug 1983
Memorandum and Articles of Association
04 Aug 1983
Company name changed\certificate issued on 04/08/83
10 Jun 1983
Certificate of incorporation

THE HANDMADE CAKE COMPANY LIMITED Charges

5 August 2015
Charge code 0173 0815 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
27 January 1994
Mortgage debenture
Delivered: 1 February 1994
Status: Satisfied on 4 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1988
Legal mortgage
Delivered: 11 February 1988
Status: Satisfied on 4 September 2003
Persons entitled: National Westminster Bank PLC
Description: 74, high street tonbridge kent t/n k 525995 and the…

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