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MONTANA BAKERY LIMITED - Blackthorne Road, Colnbrook, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03298641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackthorne Road
- Colnbrook
- Slough
- Berkshire
- SL3 0AP Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AP UK
Management
- Managing Directors
- DIRK CONSULTING BVBA
- FINFLEX BVBA
- JONATHAN PAUL MELLOWS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-02
- Age Of Company 1997-01-02 27 years
- SIC/NACE
- 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Ownership
- Beneficial Owners
- Mr Jonathan Paul Mellows
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-02
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MONTANA BAKERY LIMITED Company Description
- MONTANA BAKERY LIMITED is a ltd registered in United Kingdom with the Company reg no 03298641. Its current trading status is "live". It was registered 1997-01-02. It has declared SIC or NACE codes as "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". It has 3 directors The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at Blackthorne Road .
Get MONTANA BAKERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montana Bakery Limited - Blackthorne Road, Colnbrook, Slough, Berkshire, United Kingdom
- 1997-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONTANA BAKERY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03298641#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03298641#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03298641#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES (2018-03-15) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES (2017-03-10) - CS01
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PREVSHO FROM 31/03/2017 TO 31/12/2016 (2017-01-12) - AA01
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AQUISITION OF SHARES 29/11/2016 (2017-01-05) - RES13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 (2017-01-05) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 032986410008 (2017-03-27) - MR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-20) - AA
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keyboard_arrow_right 2016
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AUDITOR'S RESIGNATION (2016-04-15) - AUD
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10/03/16 FULL LIST (2016-03-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 032986410007 (2016-03-09) - MR01
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APPOINTMENT TERMINATED, DIRECTOR PIERO SCACCO (2016-01-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCACCO (2016-01-29) - TM01
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CORPORATE DIRECTOR APPOINTED FINFLEX BVBA (2016-01-29) - AP02
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SCACCO (2016-01-29) - TM02
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CORPORATE DIRECTOR APPOINTED DIRK CONSULTING BVBA (2016-01-29) - AP02
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DIRECTOR APPOINTED MR JONATHAN PAUL MELLOWS (2016-01-29) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-01-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-01-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-01-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-01-29) - MR04
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 28/03/15 (2015-12-24) - AA
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02/01/15 FULL LIST (2015-01-27) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/14 (2014-11-04) - AA
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02/01/14 FULL LIST (2014-01-10) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13 (2013-10-08) - AA
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02/01/13 FULL LIST (2013-03-21) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/12 (2012-12-12) - AA
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02/01/12 FULL LIST (2012-02-28) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/11 (2011-12-05) - AA
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02/01/11 FULL LIST (2011-02-22) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/10 (2010-12-13) - AA
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02/01/10 FULL LIST (2010-01-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SCACCO / 01/01/2010 (2010-01-18) - CH01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-02-21) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-10-23) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-10-24) - MG01
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS (2009-01-16) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-11-01) - MG02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/09 (2009-10-25) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-10-01) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08 (2008-10-06) - AA
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-02-05) - 403a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2007-12-29) - AA
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS (2007-01-24) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2007-01-18) - AA
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ACC. REF. DATE EXTENDED FROM 23/03/06 TO 31/03/06 (2007-01-18) - 225
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-10-31) - 288b
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS (2006-02-03) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/05 (2005-07-14) - AA
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/04 (2005-01-26) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-29) - 395
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NEW DIRECTOR APPOINTED (2004-10-22) - 288a
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AD 23/04/04--------- (2004-06-18) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-05-11) - 123
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£ NC 100000/3500000 (2004-05-11) - RES04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03 (2004-02-02) - AA
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS (2004-01-27) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS (2003-01-29) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS (2002-01-02) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/03/02 (2002-11-08) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 23/03/02 (2002-10-31) - 225
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/03/01 (2001-11-30) - AA
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS (2001-02-13) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/00 (2001-01-18) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS (2000-01-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 (2000-01-18) - AA
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-01) - 395
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS (1999-01-14) - 363s
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM: (1998-08-10) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-11-25) - AA
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS (1998-01-16) - 363s
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-01-02) - NEWINC
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NEW SECRETARY APPOINTED (1997-01-13) - 288a
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SECRETARY RESIGNED (1997-01-13) - 288b
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£ NC 100/100000 (1997-06-06) - 123
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NEW SECRETARY APPOINTED (1997-06-06) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 (1997-11-27) - 225
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NC INC ALREADY ADJUSTED 29/05/97 (1997-06-06) - ORES04
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AD 01/07/97--------- (1997-07-18) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-06-06) - 288a
