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MINISTRY OF CAKE LTD

Learn more about MINISTRY OF CAKE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR

MINISTRY OF CAKE LTD on the map

Company type: Private Limited Company
Company number: 00132872
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.18
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Company MINISTRY OF CAKE LTD is a Private Limited Company, registration number 00132872, established in United Kingdom on the 18. December 1913. The company is now active. The company has been in business for 102 years and 11 months. This company used to be called MAYNARD SCOTTS LIMITED, W.T.MAYNARD SON & CO.LIMITED. The company is based on WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR. Business of the company MINISTRY OF CAKE LTD by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/14" from the 2015.05.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.04.13. We do not have any information about the company MINISTRY OF CAKE LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.05.17
HSBC BANK PLC
- Outstanding on 2014.05.17
HSBC BANK PLC
- Outstanding on 2014.05.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.13
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 4500
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ORMROD / 17/11/2014
Form type: CH01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 35 FROBISHER WAY, BINDON ROAD, TAUNTON, TA2 6BB, UNITED KINGDOM
Form type: AD01
Date: 2014.11.17
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CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
Form type: AP04
Date: 2014.11.17
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AUD RES SECT 519
Form type: MISC
Date: 2014.09.17
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DIRECTOR APPOINTED MR JEREMY DAVID FRENCH
Form type: AP01
Date: 2014.06.16
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ADOPT ARTICLES 14/05/2014
Form type: RES01
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001328720023
Form type: MR01
Date: 2014.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001328720025
Form type: MR01
Date: 2014.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001328720024
Form type: MR01
Date: 2014.05.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLOROUGH LINKS, BUSINESS PARK BARLBOROUGH, CHESTERFIELD, S43 4XA
Form type: AD01
Date: 2014.05.15
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS
Form type: TM02
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY
Form type: TM01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
Form type: TM01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.05.13
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2013.05.01
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN
Form type: AP01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.07
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2011.04.14
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH QUARTLY
Form type: TM02
Date: 2011.04.14
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT
Form type: TM01
Date: 2011.01.26
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DIRECTOR APPOINTED MS DIANE WALKER
Form type: AP01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2011.01.10
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.25
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.01.22
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DIRECTOR APPOINTED MR MICHAEL EVANS
Form type: AP01
Date: 2010.01.19
£2.95
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CURREXT FROM 30/06/2009 TO 30/09/2009
Form type: 225
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
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DIRECTOR APPOINTED CAROLINE MARGARET BERGIN
Form type: 288a
Date: 2009.04.06
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DIRECTOR APPOINTED ANTHONY MARTIN HYNES
Form type: 288a
Date: 2009.04.06
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DIRECTOR APPOINTED WILLIAM HARRISON BARRATT
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR FERGAL LEAMY
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, FROBISHER WAY, BINDON ROAD, TAUNTON, SOMERSET TA2 6AB
Form type: 287
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17

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Company directors and board members:

MICHELMORES SECRETARIES LIMITED (current)
Secretary, 2014.10.28
WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR
JEREMY DAVID FRENCH (current)
Director, COMPANY DIRECTOR, 2014.05.14
WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR
CHRISTOPHER ORMROD (current)
Director, FOOD MANUFACTURER, 2005.05.29
WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR
MICHAEL EVANS (resigned)
Secretary, 2010.12.22 - 2014.05.14
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLOROUGH LINKS , BUSINESS PARK BARLBOROUGH
S43 4XA, CHESTERFIELD
BRIAN NORMAN HEWSON (resigned)
Secretary, 1992.06.09 - 2001.10.16
16 NORTHFIELD , BRIDGWATER
TA6 7EZ, SOMERSET
JAMES MCLAUGHLIN (resigned)
Secretary, ACCOUNTANT, 2005.09.29 - 2007.06.30
SNOW MEADOW BARN MIDDLE STOUGHTON , WEDMORE
BS28 4PT, SOMERSET
ELIZABETH QUARTLY (resigned)
Secretary, FINANCIAL CONTROLLER COMPANY S, 2007.07.01 - 2010.12.22
WESTLEIGH HOUSE FARM LYDEARD ST LAWRENCE , TAUNTON
TA4 3RE, SOMERSET
ANDREW JOHN ROBINSON (resigned)
Secretary, ACCOUNTANT, 2001.10.16 - 2005.09.29
KINGCRAIGIE ACACIA VILLAS OVER ROSS STREET , ROSS ON WYE
HR9 7AU, HEREFORDSHIRE
WILLIAM HARRISON BARRATT (resigned)
Director, ACCOUNTANT, 2009.03.27 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
CAROLINE MARGARET BERGIN (resigned)
Director, SOLICITOR, 2009.03.27 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
STEVEN DAVID ERNEST BRAITHWAITE (resigned)
Director, SALES DIRECTOR, 2007.07.01 - 2007.12.10
SOLWAY 33 HIGH STREET DILTON MARSH , WESTBURY
BA13 4DL, WILTSHIRE
BRIAN FREDERICK BUSH (resigned)
Director, DIRECTOR-SALES & MARKETING, 1992.06.09 - 2001.04.06
FAIRWAYS FORTUNES FIELD BROAD HINTON , SWINDON
SN4 9PW, WILTSHIRE
GEORGE DAVIS (resigned)
Director, COMPANY DIRECTOR, 2001.04.09 - 2004.08.30
2 LISMORE AVENUE , BOLTON
BL3 4NR, LANCASHIRE
MICHAEL EVANS (resigned)
Director, NONE, 2009.12.09 - 2014.05.14
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , CHESTERFIELD
S43 4XA, DERBYSHIRE
JOLENE ANNA GACQUIN (resigned)
Director, 2013.03.21 - 2014.05.14
NO 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
BRIAN NORMAN HEWSON (resigned)
Director, DIRECTOR-FINANCIAL, 1992.06.09 - 2001.04.06
16 NORTHFIELD , BRIDGWATER
TA6 7EZ, SOMERSET
ANTHONY MARTIN HYNES (resigned)
Director, CHIEF OPERATING OFFICER, 2009.03.27 - 2010.12.03
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
HARRY JAMES KEAR (resigned)
Director, COMPANY DIRECTOR, 2001.04.09 - 2005.09.29
THE HOLLIES CHURCH ROAD CLEARWELL , COLEFORD
GL16 8QT, GLOUCESTERSHIRE
FERGAL LEAMY (resigned)
Director, DEVELOPMENT DIRECTOR, 2007.12.10 - 2009.03.27
14 WESTBOURNE ROAD TERENURE , DUBLIN
IRISH, D6
IRELAND
ANDREW EDSON MAYNARD (resigned)
Director, SOLICITOR, 1992.06.09 - 2001.04.06
HEATH HOUSE WHITESTONE , EXETER
EX4 2HJ, DEVON
NICHOLAS WILLIAM EDSON MAYNARD (resigned)
Director, DIRECTOR-MANAGING, 1992.06.09 - 2005.09.29
FRAMPTON HOUSE FRAMPTON , DORCHESTER
DT2 9NU, DORSET
JAMES MCLAUGHLIN (resigned)
Director, 2005.09.29 - 2007.12.10
SNOW MEADOW BARN MIDDLE STOUGHTON , WEDMORE
BS28 4PT, SOMERSET
STEPHEN ANDREW MORSE (resigned)
Director, SOLICITOR, 2001.04.06 - 2001.04.09
TARAWAY BLACKPOST LANE , TOTNES
TQ9 5RF, DEVON
CONOR O'LEARY (resigned)
Director, GROUP SECRETARY, 2010.06.04 - 2014.05.14
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
WILLIAM TOM CYRIL PHILLIPS (resigned)
Director, OPERATIONS DIRECTOR, 2005.09.29 - 2007.12.10
THE GATE HOUSE CECIL AVENUE PRESTON , PAIGNTON
TQ3 1LW, DEVON
NICHOLAS WILLIAM PRING (resigned)
Director, DIRECTOR-MANUFACTURING, 1992.06.09 - 2001.04.06
STILLWOOD THATCH 3 OLIVERS COTTAGE CLYST HONITON , EXETER
EX5 2HR, DEVON
ADRIAN FRANCIS PURSER (resigned)
Director, PRODUCTION DIRECTOR, 2007.07.01 - 2007.12.10
23 HEALYS MEADOW COTFORD ST LUKE , TAUNTON
TA4 1PB, SOMERSET
LEWIS GERARD SCOTT (resigned)
Director, COMPANY DIRECTOR, 2001.04.09 - 2005.09.29
WINDY RIDGE ARCHENFIELD ROAD , ROSS ON WYE
HR9 5AY, HEREFORDSHIRE
STEVE CHRISTOPHER SCOTT (resigned)
Director, COMPANY DIRECTOR, 2001.04.09 - 2005.09.29
WINDFALL HOUSE GEORGE ROAD , YORKLEY
GL15 4TL, GLOUCESTERSHIRE
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.03 - 2013.05.24
GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK RETFORD ROAD , WORKSOP
S80 2RS, NOTTINGHAMSHIRE
ALAN RICHARD WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2013.03.27 - 2014.05.14
2 NORTHWOOD AVENUE NOTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND

Companies near to MINISTRY OF CAKE LTD

Information about the Private Limited Company MINISTRY OF CAKE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data