About

Registered Number: NI029118
Date of Incorporation: 13/01/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Building 2 The Sidings, Antrim Road, Lisburn, Co. Antrim, BT28 3AJ,

 

Having been setup in 1995, D & M Cakes Ltd has its registered office in Lisburn, Co. Antrim, it's status at Companies House is "Active". There is one director listed as Graham, Margaret Ellen for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Margaret Ellen 13 January 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 08 September 2018
AD01 - Change of registered office address 17 July 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 05 October 2017
MR04 - N/A 07 December 2016
MR04 - N/A 07 December 2016
MR04 - N/A 07 December 2016
AA - Annual Accounts 29 November 2016
MR01 - N/A 11 November 2016
MR01 - N/A 07 October 2016
CS01 - N/A 05 October 2016
MR01 - N/A 04 October 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 12 November 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 09 September 2013
MR01 - N/A 03 September 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 08 October 2012
MG01 - Particulars of a mortgage or charge 15 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
RESOLUTIONS - N/A 13 December 2009
RESOLUTIONS - N/A 13 December 2009
MEM/ARTS - N/A 13 December 2009
SH01 - Return of Allotment of shares 13 December 2009
SH01 - Return of Allotment of shares 13 December 2009
AR01 - Annual Return 03 November 2009
AC(NI) - N/A 21 August 2009
371S(NI) - N/A 05 September 2008
AC(NI) - N/A 04 September 2008
AC(NI) - N/A 10 October 2007
371S(NI) - N/A 10 October 2007
371S(NI) - N/A 24 January 2007
AC(NI) - N/A 05 January 2007
371S(NI) - N/A 23 September 2006
371S(NI) - N/A 15 February 2006
AC(NI) - N/A 13 December 2005
371S(NI) - N/A 27 January 2005
AC(NI) - N/A 20 December 2004
371S(NI) - N/A 29 January 2004
AC(NI) - N/A 10 January 2004
411A(NI) - N/A 01 April 2003
411A(NI) - N/A 01 April 2003
371S(NI) - N/A 29 January 2003
402(NI) - N/A 08 October 2002
AC(NI) - N/A 13 August 2002
371S(NI) - N/A 20 January 2002
AC(NI) - N/A 21 September 2001
371S(NI) - N/A 15 January 2001
AC(NI) - N/A 20 December 2000
371S(NI) - N/A 20 April 2000
AC(NI) - N/A 16 December 1999
371S(NI) - N/A 12 April 1999
RESOLUTIONS - N/A 06 March 1999
132(NI) - N/A 06 March 1999
G98-2(NI) - N/A 06 March 1999
UDM+A(NI) - N/A 06 March 1999
AC(NI) - N/A 04 January 1999
371S(NI) - N/A 14 February 1998
AC(NI) - N/A 15 December 1997
371S(NI) - N/A 24 January 1997
AC(NI) - N/A 18 November 1996
402(NI) - N/A 13 November 1996
402(NI) - N/A 11 November 1996
371S(NI) - N/A 08 March 1996
295(NI) - N/A 15 November 1995
232(NI) - N/A 29 September 1995
UDM+A(NI) - N/A 21 February 1995
295(NI) - N/A 21 February 1995
296(NI) - N/A 21 February 1995
296(NI) - N/A 21 February 1995
296(NI) - N/A 21 February 1995
RESOLUTIONS - N/A 17 February 1995
CERTNM - Change of name certificate 15 February 1995
CNRES(NI) - N/A 15 February 1995
NEWINC - New incorporation documents 13 January 1995
ARTS(NI) - N/A 13 January 1995
G23(NI) - N/A 13 January 1995
G21(NI) - N/A 13 January 1995
MEM(NI) - N/A 13 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 02 September 2013 Fully Satisfied

N/A

Charge by way of debenture 03 November 2011 Fully Satisfied

N/A

Mortgage or charge 27 September 2002 Fully Satisfied

N/A

Mortgage or charge 30 October 1996 Fully Satisfied

N/A

Mortgage or charge 30 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.