Memory Lane Cakes Limited in Maes-y-coed Road CARDIFF

Memory Lane Cakes Limited CARDIFF

Memory Lane Cakes started in year 1997 as Private Limited Company with registration number 03359828. The Memory Lane Cakes company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Cardiff at Memory Lane Cakes Limited. Postal code: CF14 4XR. Since Tue, 13th May 1997 Memory Lane Cakes Limited is no longer carrying the name Kelinge.

The firm has 6 directors, namely Steven H., Kathryn J. and Ian C. and others. Of them, John D. has been with the company the longest, being appointed on 19 October 2009 and Steven H. has been with the company for the least time - from 7 August 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Memory Lane Cakes Limited Address / Contact

Office Address	Memory Lane Cakes Limited
Office Address2	Maes-y-coed Road
Town	Cardiff
Post code	CF14 4XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359828
Date of Incorporation	Fri, 25th Apr 1997
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (76 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 02 April 2019

Steven H.

Position: Director

Appointed: 07 August 2018

Kathryn J.

Position: Director

Appointed: 08 April 2013

Ian C.

Position: Director

Appointed: 08 April 2013

Frances B.

Position: Director

Appointed: 05 April 2012

Stephen B.

Position: Director

Appointed: 20 January 2010

John D.

Position: Director

Appointed: 19 October 2009

Caroline H.

Position: Secretary

Appointed: 13 September 2017

Resigned: 04 March 2019

Melanie C.

Position: Secretary

Appointed: 31 December 2015

Resigned: 15 June 2017

Lawrence T.

Position: Director

Appointed: 12 February 2015

Resigned: 13 November 2020

Paul M.

Position: Director

Appointed: 05 April 2012

Resigned: 07 April 2014

David C.

Position: Director

Appointed: 22 March 2010

Resigned: 30 November 2013

Paul G.

Position: Director

Appointed: 22 March 2010

Resigned: 31 December 2012

Martin L.

Position: Director

Appointed: 22 March 2010

Resigned: 30 June 2014

Kevin B.

Position: Director

Appointed: 01 January 2007

Resigned: 27 February 2009

Michael W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 April 2009

Lisa M.

Position: Director

Appointed: 08 February 2005

Resigned: 01 April 2010

John L.

Position: Director

Appointed: 01 August 2003

Resigned: 30 September 2006

James M.

Position: Director

Appointed: 19 February 2003

Resigned: 24 August 2004

Paul M.

Position: Director

Appointed: 05 February 2003

Resigned: 28 February 2009

City Group Plc

Position: Corporate Secretary

Appointed: 29 August 2002

Resigned: 31 December 2015

Edward B.

Position: Director

Appointed: 09 August 2002

Resigned: 12 September 2005

John G.

Position: Director

Appointed: 04 January 1999

Resigned: 31 May 2000

David M.

Position: Director

Appointed: 12 February 1998

Resigned: 30 September 2010

Anthony T.

Position: Director

Appointed: 12 February 1998

Resigned: 31 October 2009

John D.

Position: Secretary

Appointed: 12 February 1998

Resigned: 29 August 2002

Philip B.

Position: Director

Appointed: 06 November 1997

Resigned: 28 August 2009

David B.

Position: Director

Appointed: 29 July 1997

Resigned: 29 September 2008

Robert H.

Position: Director

Appointed: 29 July 1997

Resigned: 31 December 1998

David B.

Position: Secretary

Appointed: 12 June 1997

Resigned: 12 February 1998

Dena A.

Position: Secretary

Appointed: 20 May 1997

Resigned: 12 June 1997

Richard A.

Position: Director

Appointed: 20 May 1997

Resigned: 09 August 2002

Keith L.

Position: Nominee Director

Appointed: 25 April 1997

Resigned: 20 May 1997

Susan S.

Position: Nominee Secretary

Appointed: 25 April 1997

Resigned: 20 May 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Finsbury Food Group Limited from Cardiff. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finsbury Food Group Limited

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00204368
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kelinge	May 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Jul 2023 filed on: 13th, March 2024	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Jul 2023 filed on: 13th, March 2024	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2022 filed on: 4th, April 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sat, 26th Jun 2021 filed on: 10th, March 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sat, 27th Jun 2020 filed on: 13th, July 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2019 filed on: 2nd, January 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 9th, January 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2017 filed on: 5th, April 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2016 filed on: 29th, March 2017	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 27th Jun 2015 filed on: 2nd, February 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
AA	Full accounts for the period ending Sat, 28th Jun 2014 filed on: 9th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2013 filed on: 11th, March 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Sat, 30th Jun 2012 filed on: 10th, April 2013	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2011 filed on: 16th, March 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2010 filed on: 29th, November 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 4th Jul 2009 filed on: 23rd, November 2009	accounts	Free Download (33 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 2nd, May 2009	accounts	Free Download (28 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 8th, November 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 8th, November 2007	accounts	Free Download (28 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2006 filed on: 22nd, November 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2006 filed on: 22nd, November 2006	accounts	Free Download (29 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2005 filed on: 19th, December 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2005 filed on: 19th, December 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2004 filed on: 23rd, December 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2004 filed on: 23rd, December 2004	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (10 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 28th Jun 2003 filed on: 24th, March 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 28th Jun 2003 filed on: 24th, March 2004	accounts	Free Download (25 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2002 filed on: 28th, February 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2002 filed on: 28th, February 2003	accounts	Free Download (25 pages)
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (9 pages)
363(288)	Fri, 10th May 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 28th, February 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 28th, February 2002	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2000 filed on: 25th, April 2001	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2000 filed on: 25th, April 2001	accounts	Free Download (46 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 1999 filed on: 28th, April 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 1999 filed on: 28th, April 2000	accounts	Free Download (21 pages)
363s	Annual return up to Sat, 22nd May 1999 with shareholders record filed on: 22nd, May 1999	annual return	Free Download (8 pages)
363(288)	Sat, 22nd May 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 22nd May 1999 with shareholders record filed on: 22nd, May 1999	annual return	Free Download (8 pages)
363(288)	Sat, 22nd May 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 27th Jun 1998 filed on: 12th, February 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 27th Jun 1998 filed on: 12th, February 1999	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return	Free Download
363(288)	Fri, 8th May 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return
363(288)	Fri, 8th May 1998 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 4th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 4th, November 1997	accounts	Free Download (1 page)

Memory Lane Cakes Limited CARDIFF

Memory Lane Cakes Limited Address / Contact

Company Information / Profile

Company staff

One Advisory Limited

Steven H.

Kathryn J.

Ian C.

Frances B.

Stephen B.

John D.

Caroline H.

Melanie C.

Lawrence T.

Paul M.

David C.

Paul G.

Martin L.

Kevin B.

Michael W.

Lisa M.

John L.

James M.

Paul M.

City Group Plc

Edward B.

John G.

David M.

Anthony T.

John D.

Philip B.

David B.

Robert H.

David B.

Dena A.

Richard A.

Keith L.

Susan S.

People with significant control

Company previous names

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