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Company Information for

MONTANA BAKERY LIMITED

BLACKTHORNE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AP,
Company Registration Number
03298641
Private Limited Company
Active

Company Overview

About Montana Bakery Ltd
MONTANA BAKERY LIMITED was founded on 1997-01-02 and has its registered office in Slough. The organisation's status is listed as "Active". Montana Bakery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONTANA BAKERY LIMITED
 
Legal Registered Office
BLACKTHORNE ROAD
COLNBROOK
SLOUGH
BERKSHIRE
SL3 0AP
Other companies in SL3
 
Telephone01753760800
 
Filing Information
Company Number 03298641
Company ID Number 03298641
Date formed 1997-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB689493166  
Last Datalog update: 2024-04-07 01:32:14
Primary Source:Companies House
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Companies with same name MONTANA BAKERY LIMITED
The following companies were found which have the same name as MONTANA BAKERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTANA BAKERY INC California Unknown

Company Officers of MONTANA BAKERY LIMITED

Current Directors
Officer Role Date Appointed
DIRK CONSULTING BVBA
 Director 2016-01-28
FINFLEX BVBA
 Director 2016-01-28
JONATHAN PAUL MELLOWS
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARY SCACCO
 Company Secretary 1997-01-02 2016-01-28
CHRISTINE MARY SCACCO
 Director 1997-01-02 2016-01-28
PIERO SCACCO
 Director 1997-01-02 2016-01-28
EDWARD GEORGE WORT
 Director 2004-10-01 2006-10-05
CLIFFORD DONALD WING
 Company Secretary 1997-01-02 1997-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL MELLOWS I. M. LOGISTICS LTD Director 2016-01-27 CURRENT 2010-05-10 Dissolved 2017-09-12
JONATHAN PAUL MELLOWS LES ARTISANS BOULANGERS LIMITED Director 2016-01-27 CURRENT 2012-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 25/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 25/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-05-17AP03Appointment of Mrs Shylini Shetty as company secretary on 2021-04-26
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-28AP01DIRECTOR APPOINTED MR CHRISTIAN ULRICH TOMASCH
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR FINFLEX BVBA
2020-12-08AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-11-21RES01ADOPT ARTICLES 21/11/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DIRK CONSULTING BVBA
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032986410008
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 3500000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-12AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-05RES13Resolutions passed:
  • Aquisition of shares 29/11/2016
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16
2016-04-15AUDAUDITOR'S RESIGNATION
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3500000
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032986410007
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PIERO SCACCO
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCACCO
2016-01-29AP02CORPORATE DIRECTOR APPOINTED FINFLEX BVBA
2016-01-29TM02Termination of appointment of Christine Mary Scacco on 2016-01-28
2016-01-29AP02CORPORATE DIRECTOR APPOINTED DIRK CONSULTING BVBA
2016-01-29AP01DIRECTOR APPOINTED MR JONATHAN PAUL MELLOWS
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-24AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 3500000
2015-01-27AR0102/01/15 FULL LIST
2014-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3500000
2014-01-10AR0102/01/14 FULL LIST
2013-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13
2013-03-21AR0102/01/13 FULL LIST
2012-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/12
2012-02-28AR0102/01/12 FULL LIST
2011-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/11
2011-02-22AR0102/01/11 FULL LIST
2010-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/10
2010-01-18AR0102/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SCACCO / 01/01/2010
2009-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/09
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-16363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-31363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-24363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-01-18225ACC. REF. DATE EXTENDED FROM 23/03/06 TO 31/03/06
2006-10-31288bDIRECTOR RESIGNED
2006-02-03363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/05
2005-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/04
2004-11-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22288aNEW DIRECTOR APPOINTED
2004-06-1888(2)RAD 23/04/04--------- £ SI 3400000@1=3400000 £ IC 100000/3500000
2004-05-11123NC INC ALREADY ADJUSTED 24/03/04
2004-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-11RES04£ NC 100000/3500000 23/0
2004-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03
2004-01-27363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/03/02
2002-10-31225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 23/03/02
2002-01-02363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/03/01
2001-02-13363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/00
2000-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
1999-05-01395PARTICULARS OF MORTGAGE/CHARGE
1999-01-14363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: DAFLEY ASH CHIPPERFIELD ROAD BOVINGDON HERTFORDSHIRE HP3 0JN
1998-01-16363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-11-27225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-07-1888(2)RAD 01/07/97--------- £ SI 99999@1=99999 £ IC 1/100000
1997-06-06288aNEW DIRECTOR APPOINTED
1997-06-06288aNEW SECRETARY APPOINTED
1997-06-06ORES04NC INC ALREADY ADJUSTED 29/05/97
1997-06-06123£ NC 100/100000 29/05/97
1997-01-13288bSECRETARY RESIGNED
1997-01-13288aNEW SECRETARY APPOINTED
1997-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0222097 Active Licenced property: COLNBROOK BLACKTHORNE ROAD SLOUGH GB SL3 0AP;POYLE PLACE LODGE POYLE PLACE PARK HORTON ROAD COLNBROOK SLOUGH HORTON ROAD GB SL3 0AT. Correspondance address: COLNBROOK BLACKTHORNE ROAD SLOUGH GB SL3 0AP

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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTANA BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Outstanding KBC COMMERCIAL FINANCE NV
2016-02-26 Outstanding ING BELGIUM NV/SA AS SECURITY AGENT
DEBENTURE 2009-10-24 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2009-10-23 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2009-02-21 Satisfied RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE 2008-10-01 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2004-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-04-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MONTANA BAKERY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MONTANA BAKERY LIMITED owns 2 domain names.

montanabakeries.co.uk   montanas.bakeries.co.uk  

Trademarks
We have not found any records of MONTANA BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTANA BAKERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MONTANA BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTANA BAKERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTANA BAKERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTANA BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL3 0AP