Company NameThe London Bread & Cake Company Limited
DirectorDavid George Hall
Company StatusLiquidation
Company Number03016277
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David George Hall
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address26 Dickens Rise
Chigwell
Essex
IG7 6NY
Secretary NameMrs Jane Hall
NationalityBritish
StatusCurrent
Appointed01 April 2000(5 years, 2 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address26 Dickens Rise
Chigwell
Essex
IG7 6NY
Director NameBryan Roe
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address29 Captain Cook Close
Chalfont St Giles
Buckinghamshire
HP8 4DS
Secretary NameElizabeth Anne Roe
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address29 Captain Cook Close
Chalfont St Giles
Buckinghamshire
HP8 4DS
Secretary NameJames Burke
NationalityIrish
StatusResigned
Appointed23 June 1998(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2000)
RoleAccountant
Correspondence Address45 Havelock Road
Wealdstone
Harrow
Middlesex
HA3 5SB

Contact

Websitelondonbread.com

Location

Registered AddressUnit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

50k at £1David Hall
100.00%
Preference
2 at £1David Hall
0.00%
Ordinary

Financials

Year2014
Net Worth£170,587
Cash£45,095
Current Liabilities£510,078

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 January 2018 (1 year, 10 months ago)
Next Return Due14 February 2019 (overdue)

Charges

13 October 2005Delivered on: 22 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
8 November 2000Delivered on: 10 November 2000
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 May 1995Delivered on: 2 June 1995
Persons entitled: Superslice Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan note instrument.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 May 1995Delivered on: 31 May 1995
Persons entitled: Superslice Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated the 12/5/95.
Particulars: A first fixed charge over the assets listed in the annexure :- 2 x 30T reimalt silos printer to weighter plastic pallets (10) bakery tables (2). see the mortgage charge document for full details.
Outstanding
9 October 2000Delivered on: 12 October 2000
Satisfied on: 4 August 2005
Persons entitled: Confidential Invoice Discounting Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
9 June 1998Delivered on: 11 June 1998
Satisfied on: 4 August 2005
Persons entitled: Confidential Invoice Discounting Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed equitable charge all book and other debts floating charge all the undertaking property rights and assets. See the mortgage charge document for full details.
Fully Satisfied
23 June 1997Delivered on: 27 June 1997
Satisfied on: 4 August 2005
Persons entitled: Confidential Invoice Discounting Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise.
Particulars: Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and (ii) all other amounts due to the company and all rights relating to such amounts.floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above.
Fully Satisfied
12 May 1995Delivered on: 22 May 1995
Satisfied on: 29 May 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company (formerly known as the bread roll and cake company (london) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 March 2017Satisfaction of charge 1 in full (4 pages)
9 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 April 2016Secretary's details changed for Jane Burrill on 1 June 2011 (1 page)
31 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,002
(5 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
25 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 50,002
(5 pages)
31 December 2014Micro company accounts made up to 31 March 2014 (7 pages)
13 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 50,002
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
26 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 March 2010Director's details changed for Mr David George Hall on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Mr David George Hall on 1 October 2009 (2 pages)
16 March 2010Amended accounts made up to 31 March 2009 (5 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010Registered office address changed from 12E Manor Road London N16 5SA on 28 January 2010 (1 page)
8 March 2009Return made up to 31/01/09; full list of members (3 pages)
24 February 2009Return made up to 31/01/08; full list of members (3 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008Registered office changed on 15/10/2008 from unit f angel road works advent way london N18 3AH (1 page)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 April 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007Return made up to 31/01/07; full list of members (2 pages)
28 February 2006Return made up to 31/01/06; full list of members (6 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (14 pages)
22 October 2005Particulars of mortgage/charge (7 pages)
4 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (14 pages)
24 January 2005Return made up to 31/01/05; full list of members (6 pages)
22 March 2004Return made up to 31/01/04; full list of members (6 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2003Full accounts made up to 31 March 2002 (18 pages)
30 January 2003Return made up to 31/01/03; full list of members (6 pages)
20 February 2002Return made up to 31/01/02; full list of members (6 pages)
10 January 2002Full accounts made up to 31 March 2001 (18 pages)
15 February 2001Return made up to 31/01/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (19 pages)
10 November 2000Particulars of mortgage/charge (3 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
22 May 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 April 2000New secretary appointed (2 pages)
3 December 1999Full accounts made up to 26 March 1999 (14 pages)
2 February 1999Return made up to 31/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 September 1998Full accounts made up to 27 March 1998 (12 pages)
25 June 1998New secretary appointed (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998Secretary resigned (1 page)
11 June 1998Particulars of mortgage/charge (3 pages)
29 May 1998Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998Return made up to 31/01/98; no change of members (4 pages)
3 December 1997Registered office changed on 03/12/97 from: rego estate angel road works edmondton london N18 3AH (1 page)
2 October 1997Accounts for a small company made up to 26 March 1997 (7 pages)
27 June 1997Particulars of mortgage/charge (3 pages)
4 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
27 February 1997Company name changed the london roll, bread and cake company LIMITED\certificate issued on 28/02/97 (2 pages)
19 February 1997Return made up to 31/01/97; full list of members
  • 363(287) ‐ Registered office changed on 19/02/97
(6 pages)
3 November 1996Accounts for a small company made up to 29 March 1996 (7 pages)
22 February 1996Return made up to 31/01/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
27 October 1995Accounting reference date notified as 31/03 (1 page)
12 July 1995Registered office changed on 12/07/95 from: 26 dickens rise chigwell essex IG7 6NY (2 pages)
27 June 1995Company name changed the bread, roll and cake company (london) LIMITED\certificate issued on 28/06/95 (2 pages)
2 June 1995Particulars of mortgage/charge (6 pages)
31 May 1995Particulars of mortgage/charge (8 pages)
22 May 1995Particulars of mortgage/charge (6 pages)
31 January 1995Incorporation (14 pages)