Cavan Bakery Limited(The)

Company Name	Cavan Bakery Limited(The)
Company Status	Active
Company Number	00334432
Category	Private Limited Company
Incorporation Date	6 December 1937(86 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Sarah Jane Greenall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(62 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Molesey Avenue West Molesey Surrey KT8 2RY

Director Name	William Jeffrey Greenall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(62 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Molesey Avenue West Molesey Surrey KT8 2RY

Secretary Name	Sarah Jane Greenall
Nationality	British
Status	Current
Appointed	01 September 2008(70 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	139 Molesey Avenue West Molesey Surrey KT8 2RY

Director Name	Mrs Nicola Jane Taylor
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(82 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Oakington Drive Sunbury-On-Thames TW16 5NN

Director Name	Mr Anthony George Cavan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(54 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 September 2008)
Role	Master Baker
Correspondence Address	7 Riverholme Hampton Court Road East Molesey Surrey KT8 9BP

Director Name	Mrs Penelope Anne Cavan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	15 May 1992(54 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 September 2008)
Role	Master Baker
Correspondence Address	7 Riverholme Hampton Court Road East Molesey Surrey KT8 9BP

Secretary Name	Mrs Penelope Anne Cavan
Nationality	English
Status	Resigned
Appointed	15 May 1992(54 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	7 Riverholme Hampton Court Road East Molesey Surrey KT8 9BP

Director Name	Andrew Paterson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(70 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 March 2015)
Role	Bakery
Country of Residence	England
Correspondence Address	43 Lois Drive Shepperton Middlesex TW17 8BD

Director Name	Mrs Wendy Paterson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(70 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2016)
Role	Bakery
Country of Residence	England
Correspondence Address	43 Lois Drive Shepperton Middlesex TW17 8BD

Contact

Website	www.thecavanbakery.co.uk
Email address	[email protected]
Telephone	020 89415512
Telephone region	London

Location

Registered Address	28 Lyon Road Hersham KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Andrew Patterson 5.00% Ordinary
5 at £1	Wendy Paterson 5.00% Ordinary
45 at £1	Sarah Jane Greenall 45.00% Ordinary
45 at £1	William Jeffrey Greenall 45.00% Ordinary

Financials

Year	2014
Net Worth	£4,792
Cash	£14,102
Current Liabilities	£311,651

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

1 November 2021	Delivered on: 15 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2021	Delivered on: 3 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 December 2014	Delivered on: 2 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 July 1982	Delivered on: 8 July 1982 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1, the shopping centre, tangley park road, nursery lands, hampton, middlesex. Outstanding
7 July 1982	Delivered on: 8 July 1982 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2 station approach, hampton middlesex. Outstanding
7 July 1982	Delivered on: 8 July 1982 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 183 high street, hampton hill, hampton, middlesex. Outstanding
6 November 1973	Delivered on: 13 November 1973 Satisfied on: 29 March 2011 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 high street hampton hill, middlesex. Fully Satisfied
30 September 1970	Delivered on: 9 October 1970 Satisfied on: 29 March 2011 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£2,500. Particulars: 12, high street, hampton hill, middlesex title no. Mx. 11370. Fully Satisfied

Filing History

6 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
29 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 September 2020	Appointment of Mrs Nicola Jane Taylor as a director on 1 January 2020 (2 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
13 May 2020	Notification of Sarah Jane Greenall as a person with significant control on 6 April 2016 (2 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Satisfaction of charge 5 in full (1 page)
13 April 2016	Satisfaction of charge 4 in full (1 page)
13 April 2016	Satisfaction of charge 3 in full (1 page)
13 April 2016	Satisfaction of charge 4 in full (1 page)
13 April 2016	Satisfaction of charge 5 in full (1 page)
13 April 2016	Satisfaction of charge 3 in full (1 page)
23 March 2016	Termination of appointment of Wendy Paterson as a director on 1 February 2016 (1 page)
23 March 2016	Termination of appointment of Wendy Paterson as a director on 1 February 2016 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 100 (5 pages)
23 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 100 (5 pages)
23 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 100 (5 pages)
4 March 2015	Termination of appointment of Andrew Paterson as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Andrew Paterson as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Andrew Paterson as a director on 4 March 2015 (1 page)
14 January 2015	Registered office address changed from 12 High Street Hampton Hill Hampton Middlesex TW12 1PD to 139 Molesey Avenue West Molesey Surrey KT8 2RY on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 12 High Street Hampton Hill Hampton Middlesex TW12 1PD to 139 Molesey Avenue West Molesey Surrey KT8 2RY on 14 January 2015 (1 page)
2 January 2015	Registration of charge 003344320006, created on 24 December 2014 (18 pages)
2 January 2015	Registration of charge 003344320006, created on 24 December 2014 (18 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 April 2011	Director's details changed for Wendy Thomas on 17 August 2010 (2 pages)
2 April 2011	Director's details changed for Wendy Thomas on 17 August 2010 (2 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Director's details changed for William Jeffrey Greenall on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Andrew Paterson on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Sarah Jane Greenall on 1 December 2009 (1 page)
22 June 2010	Director's details changed for Wendy Thomas on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Andrew Paterson on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Andrew Paterson on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for William Jeffrey Greenall on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Wendy Thomas on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Sarah Jane Greenall on 1 December 2009 (1 page)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Sarah Jane Greenall on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Wendy Thomas on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Sarah Jane Greenall on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Sarah Jane Greenall on 1 December 2009 (1 page)
22 June 2010	Director's details changed for William Jeffrey Greenall on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Sarah Jane Greenall on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 01/05/09; full list of members (5 pages)
9 June 2009	Return made up to 01/05/09; full list of members (5 pages)
20 February 2009	Director appointed andrew paterson (4 pages)
20 February 2009	Director appointed andrew paterson (4 pages)
12 February 2009	Director appointed wendy thomas (4 pages)
12 February 2009	Director appointed wendy thomas (4 pages)
2 February 2009	Appointment terminated director anthony cavan (1 page)
2 February 2009	Secretary appointed sarah jane greenall (2 pages)
2 February 2009	Appointment terminated director and secretary penelope cavan (1 page)
2 February 2009	Appointment terminated director anthony cavan (1 page)
2 February 2009	Appointment terminated director and secretary penelope cavan (1 page)
2 February 2009	Secretary appointed sarah jane greenall (2 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 01/05/08; full list of members (5 pages)
8 May 2008	Return made up to 01/05/08; full list of members (5 pages)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 12 high street, hampton hill, middlesex TW12 1PD (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 12 high street, hampton hill, middlesex TW12 1PD (1 page)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Return made up to 01/05/06; full list of members (9 pages)
20 June 2006	Return made up to 01/05/06; full list of members (9 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 June 2005	Return made up to 01/05/05; full list of members (3 pages)
20 June 2005	Return made up to 01/05/05; full list of members (3 pages)
28 July 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 July 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
23 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 July 2002	Return made up to 01/05/02; full list of members; amend (9 pages)
12 July 2002	Return made up to 01/05/02; full list of members; amend (9 pages)
16 May 2002	Return made up to 01/05/02; full list of members (9 pages)
16 May 2002	Return made up to 01/05/02; full list of members (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
13 June 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 2000	Return made up to 01/05/00; full list of members (6 pages)
12 May 2000	Return made up to 01/05/00; full list of members (6 pages)
10 May 1999	Return made up to 01/05/99; full list of members (6 pages)
10 May 1999	Return made up to 01/05/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 December 1998 (9 pages)
29 April 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
10 May 1998	Return made up to 01/05/98; no change of members (4 pages)
10 May 1998	Return made up to 01/05/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Return made up to 15/05/97; full list of members (6 pages)
29 May 1997	Return made up to 15/05/97; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1996	Return made up to 15/05/96; no change of members (4 pages)
12 May 1996	Return made up to 15/05/96; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (14 pages)
24 May 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	Return made up to 15/05/95; no change of members (4 pages)
23 May 1995	Return made up to 15/05/95; no change of members (4 pages)

Cavan Bakery Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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