TASTY BAKE LIMITED

Company summary

Company number: 01661815
Status: ACTIVE
Incorporated / age: 3 September 198244 years
Registered office: Unit 3a First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3a First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom
Nature of business
Processing and preserving of meat
Other processing and preserving of fruit and vegetables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPHITI, Myria ACTIVE	Director	17 Apr 2020		Cyprus	June 1980	Unit 3a, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom
PAPHITIS, George ACTIVE	Director			Cyprus	February 1949	7 Panteli Katelari, Makedonitissa, Nicosia, Cyprus
PAPHITIS, Nicholas ACTIVE	Director	01 Aug 2022		United Kingdom	August 1983	Unit 3a, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom
PAPHITIS, Pantelis ACTIVE	Director	10 Mar 2001		England	January 1960	15 New Leasow, Sutton Coldfield, West Midlands, B76 1YL
PAPHITIS, Kyriacos Savva RESIGNED	Secretary		24 Mar 2025			42 Mayall Drive, Four Oaks, Sutton Coldfield, B75 5LR
HANSON, Paul David RESIGNED	Director		31 Mar 1991		August 1940	13 Gilbertstone Close, Southcrest, Redditch, Worcestershire, B98 7NQ
PAPHITIS, Elias RESIGNED	Director	07 Sep 1998	06 Jun 2025	United Kingdom	January 1968	6 St John Close, Four Oaks, Sutton Coldfield, West Midlands, B75 5NZ
PAPHITIS, Kyriacos Savva RESIGNED	Director		24 Mar 2025	England	January 1951	42 Mayall Drive, Four Oaks, Sutton Coldfield, B75 5LR
PAPHITIS, Panayiotis Papasavva RESIGNED	Director	17 Aug 1992	06 Jun 2025	United Kingdom	March 1964	22 Hidcote Avenue, Sutton Coldfield, West Midlands, B76 1SE
PAPHITIS, Savvas RESIGNED	Director	17 Apr 2020	12 Aug 2022	England	June 1978	36 Dunchurch Crescent, Sutton Coldfield, West Midlands, B72 6QN, England
SEDDON, Terrence William RESIGNED	Director	13 Jun 1995	13 Jun 1995		July 1941	34 Norman Road, Holland On Sea, Essex, CO15 5XS

PAPHITI, Myria ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: Cyprus
Date of birth: June 1980
Address: Unit 3a, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

PAPHITIS, George ACTIVE
Role: Director
Appointed on:
Country of Residence: Cyprus
Date of birth: February 1949
Address: 7 Panteli Katelari, Makedonitissa, Nicosia, Cyprus

PAPHITIS, Nicholas ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Unit 3a, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

PAPHITIS, Pantelis ACTIVE
Role: Director
Appointed on: 10 Mar 2001
Country of Residence: England
Date of birth: January 1960
Address: 15 New Leasow, Sutton Coldfield, West Midlands, B76 1YL

PAPHITIS, Kyriacos Savva RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2025
Address: 42 Mayall Drive, Four Oaks, Sutton Coldfield, B75 5LR

HANSON, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: August 1940
Address: 13 Gilbertstone Close, Southcrest, Redditch, Worcestershire, B98 7NQ

PAPHITIS, Elias RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 6 St John Close, Four Oaks, Sutton Coldfield, West Midlands, B75 5NZ

PAPHITIS, Kyriacos Savva RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: January 1951
Address: 42 Mayall Drive, Four Oaks, Sutton Coldfield, B75 5LR

PAPHITIS, Panayiotis Papasavva RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 22 Hidcote Avenue, Sutton Coldfield, West Midlands, B76 1SE

PAPHITIS, Savvas RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 12 Aug 2022
Country of Residence: England
Date of birth: June 1978
Address: 36 Dunchurch Crescent, Sutton Coldfield, West Midlands, B72 6QN, England

SEDDON, Terrence William RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 13 Jun 1995
Date of birth: July 1941
Address: 34 Norman Road, Holland On Sea, Essex, CO15 5XS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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