DOUGHTY CAKES LIMITED

Profile DOUGHTY CAKES LIMITED

Actual on 01.04.2021
Company name
DOUGHTY CAKES LIMITED
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Company number
04158167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
UNIT 5, WAVELL DRIVE, LINCOLN, LN3 4PL
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PSC and Officers DOUGHTY CAKES LIMITED

Officers

(as of 19.09.2020)

DOUGHTY, Carl Andrew
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Unit 5 Wavell Drive, Allenby Road Ind Estate, Lincoln, England, Lincolnshire, LN3 4PL
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
DOUGHTY, Martin
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Unit 5 Wavell Drive, Allenby Road Ind Estate, Lincoln, England, Lincolnshire, LN3 4PL
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: None
Country of residence: United Kingdom
DOUGHTY, Peter Alan
Status: Active
Appointed on: Thursday, 21 December 2006
Correspondence address: Unit 5 Wavell Drive, Allenby Road Ind Estate, Lincoln, England, Lincolnshire, LN3 4PL
Nationality: British
Role: Secretary
DOUGHTY, Peter Alan
Status: Active
Appointed on: Monday, 22 May 2006
Correspondence address: Unit 5 Wavell Drive, Allenby Road Ind Estate, Lincoln, England, Lincolnshire, LN3 4PL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Manager
Country of residence: England
DOUGHTY, Peter Alan
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 31 December 2004
Correspondence address: 52 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JW
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DOUGHTY, Shirley Anne
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 31 December 2004
Correspondence address: 52 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JW
Role: Secretary
DOUGHTY, Mark Peter
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 11 December 2017
Correspondence address: 2 The Green, Reepham, Lincoln, Lincolnshire, LN3 4DH
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Manager
Country of residence: England
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
DOUGHTY, Carl Andrew
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Saturday, 28 February 2004
Correspondence address: 33 Rudguard Avenue, Cherry Willingham, Lincoln, LN3 4JQ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Salesman
Country of residence: England
DOUGHTY, Carl Andrew
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Thursday, 21 December 2006
Correspondence address: 33 Rudguard Avenue, Cherry Willingham, Lincoln, LN3 4JQ
Nationality: British
Role: Secretary
Occupation: Director
DOUGHTY, Carl Andrew
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Thursday, 21 December 2006
Correspondence address: 33 Rudguard Avenue, Cherry Willingham, Lincoln, LN3 4JQ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Doughty Cakes Holdings Limited
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Unit 5 Lincoln, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark Peter Doughty
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maronley Lincoln, England
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Peter Alan Doughty
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Lincoln, England
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent