LANTMANNEN UNIBAKE UK LIMITED
BAGSHOT BAKEHOUSE LIMITED COBHAM FOODS LIMITED SACKEL LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5HD

Company number 03358553
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address 3 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD
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 four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 48,010,000 . The most likely internet sites of LANTMANNEN UNIBAKE UK LIMITED are www.lantmannenunibakeuk.co.uk, and www.lantmannen-unibake-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantmannen Unibake Uk Limited is a Private Limited Company. The company registration number is 03358553. Lantmannen Unibake Uk Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Lantmannen Unibake Uk Limited is 3 Tanners Yard London Road Bagshot Surrey Gu19 5hd. . LETH, Morten is a Director of the company. NIELSEN, Erik Flemming is a Director of the company. ROBINSON, Tim is a Director of the company. Secretary CONSTANT, Dennis Manfred has been resigned. Secretary SMAIL, Camilla has been resigned. Secretary SMAIL, David Stephen Delaval has been resigned. Secretary VESTERBAEK, Ole has been resigned. Secretary WALFORD, Anthony Nigel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Anthony David Paul has been resigned. Director CHESHIRE, Ian Michael, Sir has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EGELUND, Karsten has been resigned. Director FROM, Erik has been resigned. Director HENRIKSEN, Jan Klarskov has been resigned. Director JOSEFSEN, Jens has been resigned. Director LANDTVED, Soren has been resigned. Director LARSEN, Bent Pultz has been resigned. Director SMAIL, Christopher John Cobham has been resigned. Director SMAIL, David Stephen Delaval has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
LETH, Morten
Appointed Date: 01 February 2015
58 years old
Director
NIELSEN, Erik Flemming
Appointed Date: 11 October 2013
74 years old
Director
ROBINSON, Tim
Appointed Date: 01 February 2015
51 years old

Resigned Directors

Secretary
CONSTANT, Dennis Manfred
Resigned: 30 September 2011
Appointed Date: 29 June 2005
Secretary
SMAIL, Camilla
Resigned: 28 December 1997
Appointed Date: 10 June 1997
Secretary
SMAIL, David Stephen Delaval
Resigned: 26 October 2004
Appointed Date: 29 December 1997
Secretary
VESTERBAEK, Ole
Resigned: 01 November 2012
Appointed Date: 18 January 2012
Secretary
WALFORD, Anthony Nigel
Resigned: 29 June 2005
Appointed Date: 26 October 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1997
Appointed Date: 23 April 1997
Director
BROWN, Anthony David Paul
Resigned: 01 January 2012
Appointed Date: 29 January 2007
59 years old
Director
CHESHIRE, Ian Michael, Sir
Resigned: 29 January 2007
Appointed Date: 01 June 2005
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 June 1997
Appointed Date: 23 April 1997
35 years old
Director
EGELUND, Karsten
Resigned: 14 April 2003
Appointed Date: 02 July 1998
78 years old
Director
FROM, Erik
Resigned: 17 March 2005
Appointed Date: 01 December 2003
72 years old
Director
HENRIKSEN, Jan Klarskov
Resigned: 11 October 2013
Appointed Date: 01 January 2012
60 years old
Director
JOSEFSEN, Jens
Resigned: 01 June 2005
Appointed Date: 01 December 2003
81 years old
Director
LANDTVED, Soren
Resigned: 03 December 2012
Appointed Date: 06 May 2009
57 years old
Director
LARSEN, Bent Pultz
Resigned: 01 January 2012
Appointed Date: 01 June 2005
75 years old
Director
SMAIL, Christopher John Cobham
Resigned: 02 August 2004
Appointed Date: 10 June 1997
64 years old
Director
SMAIL, David Stephen Delaval
Resigned: 06 May 2009
Appointed Date: 06 April 2004
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1997
Appointed Date: 23 April 1997

Persons With Significant Control

Lantmannen Uk Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANTMANNEN UNIBAKE UK LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 48,010,000
04 Sep 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 48,010,000
...
... and 94 more events
01 Aug 1997
New director appointed
01 Aug 1997
New secretary appointed
01 Aug 1997
Registered office changed on 01/08/97 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 1997
Company name changed sackel LIMITED\certificate issued on 03/07/97
23 Apr 1997
Incorporation

LANTMANNEN UNIBAKE UK LIMITED Charges

10 February 1998
Debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: `. fixed and floating charges over the undertaking and all…

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