Tasty Bake Ltd was founded on 03 September 1982 with its registered office in Sutton Coldfield, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Paphiti, Myria, Paphitis, Elias, Paphitis, George, Paphitis, Savvas, Hanson, Paul David, Seddon, Terrence William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAPHITI, Myria | 17 April 2020 | - | 1 |
PAPHITIS, Elias | 07 September 1998 | - | 1 |
PAPHITIS, George | N/A | - | 1 |
PAPHITIS, Savvas | 17 April 2020 | - | 1 |
HANSON, Paul David | N/A | 31 March 1991 | 1 |
SEDDON, Terrence William | 13 June 1995 | 13 June 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
AP01 - Appointment of director | 21 April 2020 | |
AP01 - Appointment of director | 21 April 2020 | |
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 13 April 2017 | |
AD01 - Change of registered office address | 28 March 2017 | |
AAMD - Amended Accounts | 02 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 15 March 2016 | |
MR01 - N/A | 16 October 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
AA - Annual Accounts | 10 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 29 July 2007 | |
363a - Annual Return | 01 April 2007 | |
AA - Annual Accounts | 24 May 2006 | |
363a - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 25 July 2005 | |
363a - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 05 April 2004 | |
363a - Annual Return | 16 March 2004 | |
395 - Particulars of a mortgage or charge | 23 December 2003 | |
AA - Annual Accounts | 22 August 2003 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 03 August 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
363a - Annual Return | 10 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 17 March 2000 | |
363a - Annual Return | 13 January 2000 | |
353 - Register of members | 23 December 1999 | |
325 - Location of register of directors' interests in shares etc | 23 December 1999 | |
AA - Annual Accounts | 13 October 1999 | |
395 - Particulars of a mortgage or charge | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
395 - Particulars of a mortgage or charge | 10 September 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 17 April 1998 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 20 March 1996 | |
288 - N/A | 15 January 1996 | |
395 - Particulars of a mortgage or charge | 09 August 1995 | |
288 - N/A | 28 June 1995 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 10 March 1995 | |
395 - Particulars of a mortgage or charge | 09 December 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 16 July 1993 | |
363s - Annual Return | 26 February 1993 | |
395 - Particulars of a mortgage or charge | 05 November 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 24 September 1992 | |
AA - Annual Accounts | 12 March 1992 | |
363s - Annual Return | 06 March 1992 | |
395 - Particulars of a mortgage or charge | 17 December 1991 | |
395 - Particulars of a mortgage or charge | 13 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1991 | |
AA - Annual Accounts | 12 August 1991 | |
288 - N/A | 20 June 1991 | |
169 - Return by a company purchasing its own shares | 29 April 1991 | |
363a - Annual Return | 18 April 1991 | |
288 - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 10 April 1991 | |
395 - Particulars of a mortgage or charge | 16 August 1990 | |
AA - Annual Accounts | 23 March 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 16 March 1989 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 07 July 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 1988 | |
363 - Annual Return | 24 September 1987 | |
AA - Annual Accounts | 17 August 1987 | |
288 - N/A | 29 June 1987 | |
NEWINC - New incorporation documents | 03 September 1982 | |
MISC - Miscellaneous document | 03 September 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 October 2015 | Outstanding |
N/A |
Legal mortgage | 19 December 2003 | Outstanding |
N/A |
Legal charge | 25 June 1999 | Outstanding |
N/A |
Legal charge & deed supplemental to the legal charge | 08 September 1998 | Outstanding |
N/A |
Legal charge | 08 August 1995 | Outstanding |
N/A |
Legal charge | 06 December 1994 | Outstanding |
N/A |
Debenture | 23 October 1992 | Fully Satisfied |
N/A |
Legal charge | 28 November 1991 | Outstanding |
N/A |
Fixed and floating charge | 01 November 1991 | Outstanding |
N/A |
Debenture | 06 August 1990 | Fully Satisfied |
N/A |