ADAMS BAKERY LIMITED
IVOR

Hellopages » Buckinghamshire » South Bucks » SL0 9HW

Company number 02634001
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address UNITS 6-7, THE RIDGEWAY, IVOR, BUCKS, SL0 9HW
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-three events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of ADAMS BAKERY LIMITED are www.adamsbakery.co.uk, and www.adams-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Adams Bakery Limited is a Private Limited Company. The company registration number is 02634001. Adams Bakery Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of Adams Bakery Limited is Units 6 7 The Ridgeway Ivor Bucks Sl0 9hw. . SCACCO, Christine Mary is a Secretary of the company. SCACCO, Piero is a Director of the company. Secretary RAFFA, Jill Fay has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FRANCO, Sartari has been resigned. Director RAFFA, Aldo has been resigned. Director RAFFA, Jill Fay has been resigned. Director VARCHIONE, Angela has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SCACCO, Christine Mary
Appointed Date: 10 August 2007
Director
SCACCO, Piero
Appointed Date: 10 August 2007
87 years old

Resigned Directors

Secretary
RAFFA, Jill Fay
Resigned: 10 August 2007
Appointed Date: 31 July 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 July 1991
Appointed Date: 31 July 1991
Director
FRANCO, Sartari
Resigned: 12 August 1999
83 years old
Director
RAFFA, Aldo
Resigned: 10 August 2007
Appointed Date: 31 July 1991
85 years old
Director
RAFFA, Jill Fay
Resigned: 29 December 1999
Appointed Date: 19 November 1999
69 years old
Director
VARCHIONE, Angela
Resigned: 20 October 2003
Appointed Date: 09 October 2000
75 years old

Persons With Significant Control

Hansard Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Adams Bakery Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAMS BAKERY LIMITED Events

16 Nov 2016
Full accounts made up to 26 March 2016
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Dec 2015
Full accounts made up to 28 March 2015
14 Oct 2015
Registration of charge 026340010008, created on 29 September 2015
06 Oct 2015
Registration of charge 026340010007, created on 2 October 2015
...
... and 73 more events
01 Jun 1992
Accounting reference date shortened from 31/12 to 31/12
23 Mar 1992
Accounting reference date notified as 31/12
01 Nov 1991
Particulars of mortgage/charge
07 Aug 1991
Secretary resigned;new secretary appointed
31 Jul 1991
Incorporation

ADAMS BAKERY LIMITED Charges

2 October 2015
Charge code 0263 4001 0007
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0263 4001 0008
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 January 2014
Charge code 0263 4001 0006
Delivered: 28 January 2014
Status: Satisfied on 6 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 January 2010
Debenture
Delivered: 30 January 2010
Status: Satisfied on 12 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture containing fixed and floating charges
Delivered: 8 October 2009
Status: Satisfied on 12 June 2015
Persons entitled: Lloyds Tsb Commercial LTD
Description: Fixed and floating charge over the undertaking and all…
22 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 12 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 1991
Deed of deposit
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: Felicity Ann Platt Olive Isobel Routledge
Description: The sum of £20,000.

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