MEMORY LANE CAKES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
MEMORY LANE CAKES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MEMORY LANE CAKES LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359828. The accounts status is FULL and accounts are next due on 31/03/2024.
MEMORY LANE CAKES LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359828. The accounts status is FULL and accounts are next due on 31/03/2024.
MEMORY LANE CAKES LIMITED - CARDIFF
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
MEMORY LANE CAKES LIMITED
CARDIFF
CF14 4XR
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCES JANE BRYAN | Sep 1966 | British | Director | 2012-04-05 | CURRENT |
MR IAN CHARLES GORDON CHREE | Sep 1962 | British | Director | 2013-04-08 | CURRENT |
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2009-10-19 | CURRENT |
MR STEVEN HILL | Mar 1983 | British | Director | 2018-08-07 | CURRENT |
KATHRYN ALISON JONES | Jul 1965 | British | Director | 2013-04-08 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2019-04-02 | CURRENT | ||
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2010-01-20 | CURRENT |
MR PAUL GRADDON | Nov 1965 | British | Director | 2010-03-22 UNTIL 2012-12-31 | RESIGNED |
ANTHONY TAYLOR | Jan 1954 | British | Director | 1998-02-12 UNTIL 2009-10-31 | RESIGNED |
MICHAEL JAMES WOODS | Aug 1964 | British | Director | 2005-11-01 UNTIL 2009-04-30 | RESIGNED |
PAUL WINDSOR MITCHELL | Dec 1962 | British | Director | 2003-02-05 UNTIL 2009-02-28 | RESIGNED |
MR JAMES CAMPBELL MITCHELL | May 1949 | British | Director | 2003-02-19 UNTIL 2004-08-24 | RESIGNED |
JOHN ANTONY LOMER | Nov 1958 | British | Director | 2003-08-01 UNTIL 2006-09-30 | RESIGNED |
MR MARTIN WIGHTMAN LIGHTBODY | Oct 1963 | British | Director | 2010-03-22 UNTIL 2014-06-30 | RESIGNED |
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1997-04-25 UNTIL 1997-05-20 | RESIGNED |
SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1997-04-25 UNTIL 1997-05-20 | RESIGNED | |
JOHN ANTHONY DAVIES | Mar 1956 | Secretary | 1998-02-12 UNTIL 2002-08-29 | RESIGNED | |
DAVID GARY BROOKS | Aug 1967 | British | Secretary | 1997-06-12 UNTIL 1998-02-12 | RESIGNED |
DENA ASHNESS | Feb 1951 | Secretary | 1997-05-20 UNTIL 1997-06-12 | RESIGNED | |
MS CAROLINE HEENEY | Secretary | 2017-09-13 UNTIL 2019-03-04 | RESIGNED | ||
MELANIE RACHEL COX | Secretary | 2015-12-31 UNTIL 2017-06-15 | RESIGNED | ||
LISA MARGARET WENDY MORGAN | Jun 1971 | British | Director | 2005-02-08 UNTIL 2010-04-01 | RESIGNED |
DAVID MORETON | Oct 1948 | British | Director | 1998-02-12 UNTIL 2010-09-30 | RESIGNED |
MR PAUL ROBERTSON MURRAY | Oct 1970 | British | Director | 2012-04-05 UNTIL 2014-04-07 | RESIGNED |
MR LAWRENCE JOHN HOLLINS TRIST | Oct 1970 | British | Director | 2015-02-12 UNTIL 2020-11-13 | RESIGNED |
ROBERT GEORGE HOWARD | May 1954 | British | Director | 1997-07-29 UNTIL 1998-12-31 | RESIGNED |
MR KEVIN STEPHEN BINNS | Apr 1970 | British | Director | 2007-01-01 UNTIL 2009-02-27 | RESIGNED |
JOHN GALLAGHER | Feb 1950 | British | Director | 1999-01-04 UNTIL 2000-05-31 | RESIGNED |
MR DAVID CRAWFORD CURRIE | May 1960 | British | Director | 2010-03-22 UNTIL 2013-11-30 | RESIGNED |
MR DAVID GARY BROOKS | Aug 1967 | British | Director | 1997-07-29 UNTIL 2008-09-29 | RESIGNED |
MR EDWARD JOHN BEALE | Sep 1960 | British | Director | 2002-08-09 UNTIL 2005-09-12 | RESIGNED |
MR PHILIP JAMES BATCHELOR | Sep 1967 | British | Director | 1997-11-06 UNTIL 2009-08-28 | RESIGNED |
RICHARD STEWART ASHNESS | Feb 1953 | British | Director | 1997-05-20 UNTIL 2002-08-09 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2002-08-29 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finsbury Food Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |