THE LONDON BREAD & CAKE COMPANY LIMITED

Profile THE LONDON BREAD & CAKE COMPANY LIMITED

Actual on 01.09.2021
Company name
THE LONDON BREAD & CAKE COMPANY LIMITED
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Company number
03016277
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 January 1995
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 31 January 2019 due by Thursday, 14 February 2019

Last statement dated Wednesday, 31 January 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 28 February 2017

Last annual return made up to Sunday, 31 January 2016

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers THE LONDON BREAD & CAKE COMPANY LIMITED

Officers

(as of 19.09.2020)

HALL, David George
Status: Active
Appointed on: Tuesday, 31 January 1995
Correspondence address: 26 Dickens Rise, Chigwell, Essex, IG7 6NY
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: England
HALL, Jane
Status: Active
Appointed on: Saturday, 01 April 2000
Correspondence address: 26 Dickens Rise, Chigwell, Essex, IG7 6NY
Nationality: British
Role: Secretary
BURKE, James
Status: Not active
Appointed on: Tuesday, 23 June 1998
Resigned on: Saturday, 01 April 2000
Correspondence address: 45 Havelock Road, Wealdstone, Harrow, Middlesex, HA3 5SB
Role: Secretary
ROE, Bryan
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Tuesday, 23 June 1998
Correspondence address: 29 Captain Cook Close, Chalfont St Giles, Buckinghamshire, HP8 4DS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
ROE, Elizabeth Anne
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Tuesday, 23 June 1998
Correspondence address: 29 Captain Cook Close, Chalfont St Giles, Buckinghamshire, HP8 4DS
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr David George Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. David George Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent