About

Registered Number: 00857795
Date of Incorporation: 27/08/1965 (59 years and 7 months ago)
Company Status: Active
Registered Address: Temperance House, Langdon Lane, Radway, Warwicks, CV35 0UQ

 

Thomas Cakebread Ltd was established in 1965, it's status at Companies House is "Active". The current directors of this business are Else, Johan Etienne, Else, Johana Sophia Elena, Harris, Brian, Harris, Marjorie Doris. Currently we aren't aware of the number of employees at the Thomas Cakebread Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSE, Johan Etienne 01 January 2003 - 1
ELSE, Johana Sophia Elena 01 January 2003 - 1
HARRIS, Brian N/A 01 January 2003 1
HARRIS, Marjorie Doris N/A 01 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 November 2017
CH01 - Change of particulars for director 31 October 2017
CH01 - Change of particulars for director 31 October 2017
CH03 - Change of particulars for secretary 31 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 17 November 2014
CH03 - Change of particulars for secretary 17 November 2014
CH01 - Change of particulars for director 17 November 2014
AAMD - Amended Accounts 12 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 23 September 2011
MG01 - Particulars of a mortgage or charge 16 August 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 May 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 03 October 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 08 December 2006
AAMD - Amended Accounts 16 November 2006
AA - Annual Accounts 01 November 2006
287 - Change in situation or address of Registered Office 16 November 2005
363s - Annual Return 11 November 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 18 October 2004
287 - Change in situation or address of Registered Office 04 June 2004
363s - Annual Return 13 May 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 02 October 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
363s - Annual Return 06 December 2002
287 - Change in situation or address of Registered Office 16 October 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 08 November 2001
225 - Change of Accounting Reference Date 18 June 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 20 November 1996
395 - Particulars of a mortgage or charge 02 May 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 18 February 1992
287 - Change in situation or address of Registered Office 14 February 1992
363a - Annual Return 22 January 1992
AA - Annual Accounts 12 June 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
288 - N/A 02 March 1989
AA - Annual Accounts 19 April 1988
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
MISC - Miscellaneous document 27 August 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 15 August 2011 Outstanding

N/A

All assets debenture 29 June 2011 Outstanding

N/A

Single debenture 29 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.