Active - Proposal to Strike off
Company Information for ADAMS BAKERY LIMITED
337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
|
Company Registration Number
02634001
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADAMS BAKERY LIMITED | |
Legal Registered Office | |
337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR Other companies in SL0 | |
Company Number | 02634001 | |
---|---|---|
Company ID Number | 02634001 | |
Date formed | 1991-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 29/03/2021 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:11:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADAMS BAKERY EQUIPMENT SALES & REPAIRS, INC. | 2371 NW 1119TH STREET MIAMI FL 33167 | Inactive | Company formed on the 2011-11-28 | |
ADAMS BAKERY (SOUTH) LIMITED | 46 VICTORIA ROAD WORTHING WEST SUSSEX BN11 1XE | Active - Proposal to Strike off | Company formed on the 2018-03-09 | |
ADAMS BAKERY, LLC | Delaware | Unknown | ||
ADAMS BAKERY CORPORATION | New Jersey | Unknown | ||
ADAMS BAKERY INC | District of Columbia | Unknown | ||
ADAMS BAKERY INC | Arizona | Unknown | ||
ADAMS BAKERY INC | Arizona | Unknown | ||
ADAMS BAKERY INC. | 79 BRIGHTON 11TH ST APT 5B BROOKLYN NY 11235 | Active | Company formed on the 2023-05-02 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MARY SCACCO |
||
PIERO SCACCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL FAY RAFFA |
Company Secretary | ||
ALDO RAFFA |
Director | ||
ANGELA VARCHIONE |
Director | ||
JILL FAY RAFFA |
Director | ||
SARTARI FRANCO |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHROW BAKERY LTD | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
ADAMS IN FLIGHT LIMITED | Company Secretary | 2007-08-10 | CURRENT | 1993-10-25 | Active - Proposal to Strike off | |
THE ADAMS BAKERY GROUP LIMITED | Company Secretary | 2007-08-10 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
THE OLIVE TREE LIMITED | Company Secretary | 1995-11-15 | CURRENT | 1991-09-24 | Active | |
PANIFICIO ITALIANO LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
HEATHROW BAKERY LTD | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
ADAMS IN FLIGHT LIMITED | Director | 2007-08-10 | CURRENT | 1993-10-25 | Active - Proposal to Strike off | |
THE ADAMS BAKERY GROUP LIMITED | Director | 2007-08-10 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
THE OLIVE TREE LIMITED | Director | 1993-03-01 | CURRENT | 1991-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Piero Scacco on 2020-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARY SCACCO on 2020-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM Unit 6-7 the Ridgeway Iver Buckinghamshire SL0 9HW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026340010009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026340010007 | |
CH01 | Director's details changed for Mr Piero Scacco on 2019-01-17 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC07 | CESSATION OF HANSARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Piero Scacco on 2017-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Units 6-7 the Ridgeway Ivor Bucks SL0 9HW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARY SCACCO on 2017-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC02 | Notification of Panificio Italiano Limited as a person with significant control on 2017-04-01 | |
PSC07 | CESSATION OF ADAMS BAKERY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 337 Bath Road Slough SL1 5PR | |
AD02 | Register inspection address changed to 337 Bath Road Slough SL1 5PR | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026340010008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026340010007 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026340010006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026340010006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY SCACCO / 31/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/11 | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO SCACCO / 31/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10 | |
AR01 | 31/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08 | |
225 | PREVSHO FROM 07/04/2008 TO 29/03/2008 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/04/96 | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/95 | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1081011 | Active | Licenced property: 6/7, THE RIDGEWAY IVER GB SL0 9HW;UNIT 29, THE RIDGEWAY IVER GB SL0 9JE. Correspondance address: 6/7 THE RIDGEWAY IVER GB SL0 9HW |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | LLOYDS TSB COMMERCIAL LTD | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF DEPOSIT | Outstanding | FELICITY ANN PLATT |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMS BAKERY LIMITED
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as ADAMS BAKERY LIMITED are:
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. |