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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FOOD PARTNERS PARK ROYAL LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
LIFESTYLE HEALTHCARE LTD. PONTYPOOL Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NOON PRODUCTS LIMITED WARWICK ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
NOON GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARSTON VALLEY FOODS LIMITED EGHAM Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
LIVWELL LIMITED BOTTESFORD ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GOSWELL MARKETING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEES OF SCOTLAND LIMITED LANARKSHIRE Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
LIGHTBODY OF HAMILTON LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
LEES GROUP LIMITED LANARKSHIRE Active SMALL 70100 - Activities of head offices
FOOD PARTNERS KILMARNOCK LIMITED KILMARNOCK Dissolved... DORMANT 99999 - Dormant Company
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CALIFORNIA CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
JOHNSTONE'S FOOD SERVICE LIMITED HAMILTON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ULTRAPHARM LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ANTHONY ALAN FOODS LTD CARDIFF WALES Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NICHOLAS & HARRIS LIMITED CARDIFF UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FLETCHERS BAKERIES INVESTMENTS LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
FENNEL ACQUISITION LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
GOSWELL ENTERPRISES LIMITED CARDIFF Active DORMANT 70100 - Activities of head offices
GOSWELL MARKETING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company