MONTANA BAKERY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0AP

Company number 03298641
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address BLACKTHORNE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AP
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 eighty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions RES13 ‐ Aquisition of shares 29/11/2016 . The most likely internet sites of MONTANA BAKERY LIMITED are www.montanabakery.co.uk, and www.montana-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Montana Bakery Limited is a Private Limited Company. The company registration number is 03298641. Montana Bakery Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Montana Bakery Limited is Blackthorne Road Colnbrook Slough Berkshire Sl3 0ap. . MELLOWS, Jonathan Paul is a Director of the company. DIRK CONSULTING BVBA is a Director of the company. FINFLEX BVBA is a Director of the company. Secretary SCACCO, Christine Mary has been resigned. Secretary WING, Clifford Donald has been resigned. Director SCACCO, Christine Mary has been resigned. Director SCACCO, Piero has been resigned. Director WORT, Edward George has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
MELLOWS, Jonathan Paul
Appointed Date: 27 January 2016
57 years old
Director
DIRK CONSULTING BVBA
Appointed Date: 28 January 2016
Director
FINFLEX BVBA
Appointed Date: 28 January 2016

Resigned Directors

Secretary
SCACCO, Christine Mary
Resigned: 28 January 2016
Appointed Date: 02 January 1997
Secretary
WING, Clifford Donald
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Director
SCACCO, Christine Mary
Resigned: 28 January 2016
Appointed Date: 02 January 1997
78 years old
Director
SCACCO, Piero
Resigned: 28 January 2016
Appointed Date: 02 January 1997
87 years old
Director
WORT, Edward George
Resigned: 05 October 2006
Appointed Date: 01 October 2004
68 years old

Persons With Significant Control

Mr Jonathan Paul Mellows
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MONTANA BAKERY LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Jan 2017
Resolutions
  • RES13 ‐ Aquisition of shares 29/11/2016
05 Jan 2017
Group of companies' accounts made up to 26 March 2016
15 Apr 2016
Auditor's resignation
...
... and 70 more events
06 Jun 1997
New director appointed
06 Jun 1997
New secretary appointed
13 Jan 1997
Secretary resigned
13 Jan 1997
New secretary appointed
02 Jan 1997
Incorporation

MONTANA BAKERY LIMITED Charges

26 February 2016
Charge code 0329 8641 0007
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Ing Belgium Nv/Sa as Security Agent
Description: Contains fixed charge…
22 October 2009
Chattel mortgage
Delivered: 23 October 2009
Status: Satisfied on 29 January 2016
Persons entitled: Lombard North Central PLC
Description: C.L.M. S.R.L. wood fire oven with four modules, the…
16 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 29 January 2016
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2009
Debenture
Delivered: 21 February 2009
Status: Satisfied on 29 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Chattel mortgage
Delivered: 1 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: Lombard North Central PLC
Description: The goods being - manufacturer: kaeser, type: air…
23 November 2004
Debenture
Delivered: 29 November 2004
Status: Satisfied on 5 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Debenture
Delivered: 1 May 1999
Status: Satisfied on 29 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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