Memory Lane Cakes Limited

03359828

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MEMORY LANE CAKES LIMITED, CARDIFF, CF14 4XR

Incorporated 25/04/1997

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr John Gerald Duffy

director · Since 19/10/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

Mr Stephen Alexander Boyd

director · Since 20/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr Ian Charles Gordon Chree

director · Since 08/04/2013

SITE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Kathryn Alison Jones

director · Since 08/04/2013

SITE FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Mr Steven Paul Hill

director · Since 07/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Persons with Significant Control

Finsbury Food Group Limited

75–100% shares

75–100% votes

Appoint directors

Maes-Y-Coed Road, Cardiff, CF14 4XR

Reg: 00204368 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/11/2025Registered 05/12/2025

Charge

outstanding

FINSBURY TRUSTEE COMPANY LTD

Created 24/03/2025Registered 12/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/04/2024Registered 18/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/06/2022Registered 30/06/2022Satisfied 07/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/02/2018Registered 27/02/2018Satisfied 07/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 10/11/2014Satisfied 02/03/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 02/04/2013Registered 03/04/2013Satisfied 02/03/2018

charge

satisfied

HSBC BANK PLC

Created 07/05/2009Registered 09/05/2009Satisfied 02/03/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/05/2009Registered 08/05/2009Satisfied 02/03/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/11/2005Registered 02/12/2005Satisfied 02/03/2018

charge

satisfied

HSBC BANK PLC

Created 18/11/2005Registered 02/12/2005Satisfied 02/03/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/11/2005Registered 02/12/2005Satisfied 02/03/2018

charge

satisfied

HSBC BANK PLC

Created 18/11/2005Registered 02/12/2005Satisfied 02/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2004Registered 24/12/2004Satisfied 18/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2004Registered 22/12/2004Satisfied 18/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2002Registered 30/08/2002Satisfied 30/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2002Registered 30/08/2002Satisfied 30/11/2005

charge

satisfied

PRECIS (1057) LIMITED

Created 20/04/2000Registered 28/04/2000Satisfied 04/09/2002

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/01/2000Registered 12/01/2000Satisfied 04/07/2002

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/01/2000Registered 12/01/2000Satisfied 04/07/2002

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/01/2000Registered 12/01/2000Satisfied 04/07/2002

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/01/2000Registered 12/01/2000Satisfied 04/07/2002

charge

satisfied

PRECIS (1057) LIMITED

Created 08/06/1997Registered 25/06/1997Satisfied 07/08/2002