SANTA MARIA UK LIMITED
MILTON KEYNES DISCOVERY FOODS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0BD

Company number 02351789
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address NIMBUS HOUSE, MAIDSTONE ROAD, MILTON KEYNES, BUCKS, MK10 0BD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Johan Ake Sundelin on 1 April 2016. The most likely internet sites of SANTA MARIA UK LIMITED are www.santamariauk.co.uk, and www.santa-maria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bletchley Rail Station is 3.9 miles; to Milton Keynes Central Rail Station is 4 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santa Maria Uk Limited is a Private Limited Company. The company registration number is 02351789. Santa Maria Uk Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Santa Maria Uk Limited is Nimbus House Maidstone Road Milton Keynes Bucks Mk10 0bd. . HAYMAN, Nicholas Antony John is a Secretary of the company. MALMUS, Jens Olaf Andreas is a Director of the company. MCKENNA, Diane is a Director of the company. SAMUELSON, Henrik Per is a Director of the company. SUNDELIN, Johan Ake is a Director of the company. TANAYAMA, Juhani is a Director of the company. Secretary CHAPMAN, Anthony has been resigned. Secretary DUNSMUIR, Lindsay Allan has been resigned. Secretary JAMES, William Huw has been resigned. Secretary SINGH, Manjitt has been resigned. Secretary TROTT, Ian Benington has been resigned. Director BEATON, Catherine Francis has been resigned. Director BEATON, Edward James has been resigned. Director BILLGER, Henrik Torsten has been resigned. Director CHAPMAN, Anthony has been resigned. Director DANIELSON, Mans Frederik has been resigned. Director DE BRABANDERE, Geert Maria Hortensia Raf has been resigned. Director DUNSMUIR, Lindsay Allan has been resigned. Director EDBERG, Bertil has been resigned. Director HESLING, Andrew Thomas Francis has been resigned. Director HOLM, Peter Anders has been resigned. Director JOHNSON, Anthony Peter has been resigned. Director KENT, Steven Martin has been resigned. Director LACEY, Nicholas John has been resigned. Director LARSEN, Kenneth has been resigned. Director OBERG, Per Anders has been resigned. Director PECK, Andrew Quentin has been resigned. Director RIDGEWAY, Brian Eric Charles has been resigned. Director TERNBOM, Anders Lennart has been resigned. Director TROTT, Anne Norina has been resigned. Director TROTT, Ian Benington has been resigned. Director TUOMINEN, Jaana Maija-Liisa has been resigned. Director TUOMINEN, Jaana Maija-Liisa has been resigned. Director VITA, Paul Alexander has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HAYMAN, Nicholas Antony John
Appointed Date: 06 November 2012
Director
MALMUS, Jens Olaf Andreas
Appointed Date: 06 November 2012
59 years old
Director
MCKENNA, Diane
Appointed Date: 06 November 2012
59 years old
Director
SAMUELSON, Henrik Per
Appointed Date: 10 July 2014
54 years old
Director
SUNDELIN, Johan Ake
Appointed Date: 30 September 2013
56 years old
Director
TANAYAMA, Juhani
Appointed Date: 11 September 2014
55 years old

Resigned Directors

Secretary
CHAPMAN, Anthony
Resigned: 30 September 2012
Appointed Date: 07 May 2002
Secretary
DUNSMUIR, Lindsay Allan
Resigned: 08 May 2002
Appointed Date: 31 July 2000
Secretary
JAMES, William Huw
Resigned: 30 October 1997
Secretary
SINGH, Manjitt
Resigned: 31 August 2000
Appointed Date: 01 August 1999
Secretary
TROTT, Ian Benington
Resigned: 01 August 1999
Appointed Date: 30 October 1997
Director
BEATON, Catherine Francis
Resigned: 27 September 2001
65 years old
Director
BEATON, Edward James
Resigned: 10 July 2009
68 years old
Director
BILLGER, Henrik Torsten
Resigned: 10 May 2011
Appointed Date: 30 January 2007
65 years old
Director
CHAPMAN, Anthony
Resigned: 30 September 2012
Appointed Date: 07 May 2002
72 years old
Director
DANIELSON, Mans Frederik
Resigned: 17 September 2009
Appointed Date: 30 January 2007
61 years old
Director
DE BRABANDERE, Geert Maria Hortensia Raf
Resigned: 14 November 2008
Appointed Date: 30 January 2007
63 years old
Director
DUNSMUIR, Lindsay Allan
Resigned: 08 May 2002
Appointed Date: 31 July 2000
58 years old
Director
EDBERG, Bertil
Resigned: 31 March 2014
Appointed Date: 10 May 2011
70 years old
Director
HESLING, Andrew Thomas Francis
Resigned: 30 January 2007
Appointed Date: 01 November 1999
72 years old
Director
HOLM, Peter Anders
Resigned: 31 October 2012
Appointed Date: 01 November 2010
61 years old
Director
JOHNSON, Anthony Peter
Resigned: 30 January 2007
Appointed Date: 01 November 1999
81 years old
Director
KENT, Steven Martin
Resigned: 30 January 2007
Appointed Date: 29 August 1997
62 years old
Director
LACEY, Nicholas John
Resigned: 03 November 1999
Appointed Date: 29 August 1997
70 years old
Director
LARSEN, Kenneth
Resigned: 09 May 2014
Appointed Date: 07 December 2012
64 years old
Director
OBERG, Per Anders
Resigned: 30 April 2012
Appointed Date: 25 November 2008
73 years old
Director
PECK, Andrew Quentin
Resigned: 07 December 2012
Appointed Date: 01 June 2009
66 years old
Director
RIDGEWAY, Brian Eric Charles
Resigned: 31 March 2007
Appointed Date: 17 May 2000
80 years old
Director
TERNBOM, Anders Lennart
Resigned: 10 July 2009
Appointed Date: 30 January 2007
63 years old
Director
TROTT, Anne Norina
Resigned: 03 November 1999
91 years old
Director
TROTT, Ian Benington
Resigned: 27 September 2001
93 years old
Director
TUOMINEN, Jaana Maija-Liisa
Resigned: 30 September 2013
Appointed Date: 06 November 2012
65 years old
Director
TUOMINEN, Jaana Maija-Liisa
Resigned: 01 November 2010
Appointed Date: 10 July 2009
65 years old
Director
VITA, Paul Alexander
Resigned: 27 January 2006
Appointed Date: 18 June 2001
60 years old

SANTA MARIA UK LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Oct 2016
Director's details changed for Mr Johan Ake Sundelin on 1 April 2016
13 Oct 2016
Director's details changed for Mr Henrik per Samuelson on 1 April 2016
13 Oct 2016
Director's details changed for Mr Jens Olaf Andreas Malmus on 1 April 2016
...
... and 143 more events
17 Oct 1989
Particulars of mortgage/charge
25 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989
Accounting reference date notified as 31/10
03 Mar 1989
Secretary resigned
24 Feb 1989
Incorporation

SANTA MARIA UK LIMITED Charges

31 August 2007
Rent deposit agreement
Delivered: 4 September 2007
Status: Satisfied on 30 March 2010
Persons entitled: Fc Daventry Limited
Description: First fixed equitable charge the balance. See the mortgage…
6 July 2001
Mortgage debenture
Delivered: 10 July 2001
Status: Satisfied on 27 February 2007
Persons entitled: Lombard North Central PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1992
Mortgage debenture
Delivered: 14 February 1992
Status: Satisfied on 27 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1989
Fixed and floating charge
Delivered: 17 October 1989
Status: Satisfied on 7 October 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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