ADAMS BAKERY LIMITED - SLOUGH


Company Profile Company Filings

Overview

ADAMS BAKERY LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ADAMS BAKERY LIMITED was incorporated 32 years ago on 31/07/1991 and has the registered number: 02634001. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2021.

ADAMS BAKERY LIMITED - SLOUGH

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2019 29/03/2021

Registered Office

337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2020 14/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERO SCACCO Feb 1938 Italian Director 2007-08-10 CURRENT
CHRISTINE MARY SCACCO Apr 1947 British Secretary 2007-08-10 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1991-07-31 UNTIL 1991-07-31 RESIGNED
ANGELA VARCHIONE Feb 1950 Italian Director 2000-10-09 UNTIL 2003-10-20 RESIGNED
JILL FAY RAFFA Nov 1956 British Director 1999-11-19 UNTIL 1999-12-29 RESIGNED
JILL FAY RAFFA Nov 1956 British Secretary 1991-07-31 UNTIL 2007-08-10 RESIGNED
SARTARI FRANCO May 1942 Italian Director RESIGNED
MR ALDO RAFFA Jul 1940 Italian Director 1991-07-31 UNTIL 2007-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panificio Italiano Limited 2017-04-01 Iver   Ownership of shares 75 to 100 percent
Hansard Limited 2016-04-06 - 2017-08-01 Guernsey   Significant influence or control
Adams Bakery Group Ltd 2016-04-06 - 2017-04-01 Iver   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIWA LIMITED IVER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IL FORNAIO LIMITED LONDON Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE OLIVE TREE LIMITED BOVINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADAMS IN FLIGHT LIMITED IVOR Dissolved... DORMANT 99999 - Dormant Company
THE ADAMS BAKERY GROUP LIMITED IVER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
I.M. (GB) LIMITED SURREY Dissolved... SMALL 68100 - Buying and selling of own real estate
19/22 DUNLEARY CLOSE MANAGEMENT LIMITED HAMPTON HILL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MONTANA BAKERY LIMITED SLOUGH Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CHAMINO'S LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEATHROW BAKERY LTD IVER Dissolved... DORMANT 99999 - Dormant Company
I. M. LOGISTICS LTD SLOUGH ENGLAND Dissolved... UNAUDITED ABRIDGED 49410 - Freight transport by road
LES ARTISANS BOULANGERS LIMITED SLOUGH ENGLAND Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PANIFICIO ITALIANO LIMITED IVER ENGLAND Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PRINCESWOOD LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Adams Bakery Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 31-03-2019 £692 Cash £580 equity
Adams Bakery Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 31-03-2018 £181 Cash £6,286 equity
Adams Bakery Limited - Accounts to registrar - small 17.2 2017-12-20 25-03-2017 £962,971 Cash £1,229,213 equity

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COSI INVESTMENTS LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate