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MEMORY LANE CAKES LIMITED
Maes-y-coed Road,
Cardiff,
South Glamorgan,
CF14 4XR
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 7
- Company No: 03359828
Buy report
MEMORY LANE CAKES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MEMORY LANE CAKES LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 April 1997
10710 Manufacture of bread - Manufacture of bread
Available to 13 Mar 2025. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | Company Secretary | ||
| Mr Steven Paul Hill | Director | ||
| Mr Ian Charles Gordon Chree | Director | ||
| Ms Kathryn Alison Jones | Director | ||
| Ms Frances Jane Bryan | Director | ||
| Mr Stephen Alexander Boyd | Director | ||
| Mr John Gerald Duffy | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Finsbury Trustee Company Ltd | OUTSTANDING | |||
| Glas Trust Corporation Limited (As Security Agent For The Beneficiaries) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Assignment | Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Legal Assignment | Hsbc Bank PLC | SATISFIED | ||
| Fixed Charge On Non-vesting Debts And Floating Charge | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Deed | Precis (1057) Limited | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Fixed And Floating Charge | Precis (1057) Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,508,000.00 | £10,074,000.00 | £9,821,000.00 | £11,443,000.00 | £5,274,000.00 |
| Net Worth | £2,717,000.00 | £7,493,000.00 | £15,017,000.00 | £12,825,000.00 | £9,134,000.00 |
| Total Current Liabilities | £19,492,000.00 | £21,775,000.00 | £21,858,000.00 | £22,322,000.00 | £17,282,000.00 |
| Total Current Assets | £20,491,000.00 | £31,020,000.00 | £30,791,000.00 | £40,890,000.00 | £31,879,000.00 |