D & M Cakes Limited

NI029118

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDING 2 THE SIDINGS, LISBURN, BT28 3AJ

Incorporated 13/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr Samuel James Dennis Graham

director · Since 13/01/1995

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 81

Also on 1 other board

Miss Lois Margaret Graham

secretary · Since 31/08/2021

Also on 1 other board

Mrs Esther Mary Elizabeth Anderson

director · Since 28/11/2022

MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Miss Lois Margaret Graham

director · Since 28/11/2022

MANAGER

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Dr Timothy James Graham

director · Since 28/11/2022

MANAGER

BRITISH · NORTHERN IRELAND · Age 39

Persons with Significant Control

Mr Denis Graham

50–75% shares

50–75% votes

Appoint directors

British · Northern Ireland · Age 81

Building 2, The Sidings, Lisburn, BT28 3AJ

Notified 06/04/2016

Mrs Margaret Graham

25–50% shares

25–50% votes

British · Northern Ireland · Age 77

Building 2, The Sidings, Lisburn, BT28 3AJ

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 20/02/2026Registered 26/02/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 20/02/2026Registered 26/02/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 10/11/2016Registered 11/11/2016

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2016Registered 04/10/2016

Charge

satisfied

KEYS COMMERCIAL FINANCE LTD

Created 02/09/2013Registered 03/09/2013Satisfied 07/12/2016

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 03/11/2011Registered 15/11/2011Satisfied 07/12/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 27/09/2002Registered 08/10/2002Satisfied 07/12/2016

charge

satisfied

NORTHERN BANK LTD

Created 30/10/1996Registered 13/11/1996Satisfied 18/03/2003

charge

satisfied

NORTHERN BANK LTD

Created 30/10/1996Registered 11/11/1996Satisfied 18/03/2003