MONTY'S BAKEHOUSE UK LIMITED
SOUTH NUTFIELD KYLEMORE ASSOCIATES LIMITED

Hellopages » Surrey » Tandridge » RH1 4EJ

Company number 04923727
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address ORCHARD BARN PRIORY FARM, SANDY LANE, SOUTH NUTFIELD, SURREY, UNITED KINGDOM, RH1 4EJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 21 October 2016 GBP 951 ; Termination of appointment of Alan Robert Milne as a secretary on 21 October 2016. The most likely internet sites of MONTY'S BAKEHOUSE UK LIMITED are www.montysbakehouseuk.co.uk, and www.monty-s-bakehouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Monty S Bakehouse Uk Limited is a Private Limited Company. The company registration number is 04923727. Monty S Bakehouse Uk Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Monty S Bakehouse Uk Limited is Orchard Barn Priory Farm Sandy Lane South Nutfield Surrey United Kingdom Rh1 4ej. . PARK, Louise Emily is a Secretary of the company. CRANE, Dawn Christine is a Director of the company. CRANE, Matthew Ogilvie is a Director of the company. NEWTON, Michael David is a Director of the company. Secretary CRANE, Dawn Christine has been resigned. Secretary MILNE, Alan Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CRANE, Giles Harry has been resigned. Director DAVIDSON, Jacqueline Ann has been resigned. Director JONES, Richard Owen has been resigned. Director NEGUS, Terence James has been resigned. Director PARTINGTON, Roger Evans has been resigned. Director SLADE, Mark Adam has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
PARK, Louise Emily
Appointed Date: 21 October 2016
Director
CRANE, Dawn Christine
Appointed Date: 05 August 2015
59 years old
Director
CRANE, Matthew Ogilvie
Appointed Date: 07 October 2003
61 years old
Director
NEWTON, Michael David
Appointed Date: 12 February 2016
70 years old

Resigned Directors

Secretary
CRANE, Dawn Christine
Resigned: 05 October 2005
Appointed Date: 07 October 2003
Secretary
MILNE, Alan Robert
Resigned: 21 October 2016
Appointed Date: 05 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
CRANE, Giles Harry
Resigned: 25 March 2010
Appointed Date: 01 August 2005
59 years old
Director
DAVIDSON, Jacqueline Ann
Resigned: 25 March 2010
Appointed Date: 01 August 2005
62 years old
Director
JONES, Richard Owen
Resigned: 05 August 2015
Appointed Date: 01 April 2010
61 years old
Director
NEGUS, Terence James
Resigned: 17 December 2008
Appointed Date: 05 October 2005
73 years old
Director
PARTINGTON, Roger Evans
Resigned: 25 March 2010
Appointed Date: 05 October 2005
69 years old
Director
SLADE, Mark Adam
Resigned: 25 March 2010
Appointed Date: 27 February 2009
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Dawn Christine Crane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Ogilvie Crane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTY'S BAKEHOUSE UK LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 951
03 Nov 2016
Termination of appointment of Alan Robert Milne as a secretary on 21 October 2016
03 Nov 2016
Appointment of Ms Louise Emily Park as a secretary on 21 October 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 83 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New director appointed
07 Oct 2003
Incorporation

MONTY'S BAKEHOUSE UK LIMITED Charges

4 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Agreement
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance
Description: All book debts together with the benefit of all rights…
20 October 2006
Agreement
Delivered: 27 October 2006
Status: Satisfied on 13 August 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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