MONTY'S BAKEHOUSE UK LIMITED

Profile MONTY'S BAKEHOUSE UK LIMITED

Actual on 01.07.2021
Company name
MONTY'S BAKEHOUSE UK LIMITED
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Company number
04923727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 October 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
ORCHARD BARN PRIORY FARM, SANDY LANE, SURREY, UNITED KINGDOM, SOUTH NUTFIELD, RH1 4EJ
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PSC and Officers MONTY'S BAKEHOUSE UK LIMITED

Officers

(as of 19.09.2020)

CRANE, Matthew Ogilvie
Status: Active
Appointed on: Tuesday, 07 October 2003
Correspondence address: Orchard Barn Priory Farm, Sandy Lane, South Nutfield, United Kingdom, Surrey, RH1 4EJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GOH, Siang Han
Status: Active
Appointed on: Saturday, 29 February 2020
Correspondence address: 20 Airport Boulevard, Sats Inflight Catering Centre 1, Singapore, Singapore, 819659
Nationality: Singaporean
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: Singapore
MOK, Tee Heong Kerry
Status: Active
Appointed on: Saturday, 29 February 2020
Correspondence address: 20 Airport Boulevard, Sats Inflight Catering Centre 1, Singapore, Singapore, 819659
Nationality: Singaporean
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: Singapore
PARK, Louise Emily
Status: Active
Appointed on: Friday, 21 October 2016
Correspondence address: Orchard Barn Priory Farm, Sandy Lane, South Nutfield, United Kingdom, Surrey, RH1 4EJ
Role: Secretary
MILNE, Alan Robert
Status: Not active
Appointed on: Wednesday, 05 October 2005
Resigned on: Friday, 21 October 2016
Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
Nationality: British
Role: Secretary
NEWTON, Michael David
Status: Not active
Appointed on: Friday, 12 February 2016
Resigned on: Friday, 29 September 2017
Correspondence address: Orchard Barn Priory Farm, Sandy Lane, South Nutfield, United Kingdom, Surrey, RH1 4EJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CRANE, Dawn Christine
Status: Not active
Appointed on: Wednesday, 05 August 2015
Resigned on: Monday, 02 March 2020
Correspondence address: Orchard Barn Priory Farm, Sandy Lane, South Nutfield, United Kingdom, Surrey, RH1 4EJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Exhibition & Sales Manager
Country of residence: United Kingdom
NAISMITH, Nicolas John Ewen
Status: Not active
Appointed on: Monday, 19 February 2018
Resigned on: Sunday, 21 July 2019
Correspondence address: Orchard Barn Priory Farm, Sandy Lane, South Nutfield, United Kingdom, Surrey, RH1 4EJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRANE, Giles Harry
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Thursday, 25 March 2010
Correspondence address: Highlands Oast, Church Street, Old Heathfield, East Sussex, TN21 9AJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Operations Director
DAVIDSON, Jacqueline Ann
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Thursday, 25 March 2010
Correspondence address: 68 Downs Road, Coulsdon, Surrey, CR5 1AB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Product Manager
Country of residence: England
PARTINGTON, Roger Evans
Status: Not active
Appointed on: Wednesday, 05 October 2005
Resigned on: Thursday, 25 March 2010
Correspondence address: The Peppers, Mustard Lane, Sonning On Thames, Berkshire, RG4 6GH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SLADE, Mark Adam
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Thursday, 25 March 2010
Correspondence address: High Hollow Icehouse Wood, Oxted, Surrey, RH8 9DW
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Tuesday, 07 October 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Tuesday, 07 October 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
JONES, Richard Owen
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 05 August 2015
Correspondence address: Unit 11 Lambs Business Park, Tilburstow Hill Road, South Godstone, Surrey, RH9 8LJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
CRANE, Dawn Christine
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Wednesday, 05 October 2005
Correspondence address: Kylemore 56 Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BG
Role: Secretary
NEWTON, Michael David
Status: Not active
Appointed on: Monday, 19 February 2018
Resigned on: Wednesday, 10 July 2019
Correspondence address: Orchard Barn Priory Farm, Sandy Lane, South Nutfield, United Kingdom, Surrey, RH1 4EJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEGUS, Terence James
Status: Not active
Appointed on: Wednesday, 05 October 2005
Resigned on: Wednesday, 17 December 2008
Correspondence address: 5 Sycamore House, 10 East Parkside, Greatpark, Warlingham, Surrey, CR6 9QT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Matthew Ogilvie Crane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Barn, Priory Farm Redhill, England, Surrey
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Dawn Christine Crane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Barn, Priory Farm Redhill, England, Surrey
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Sats Investments Pte Ltd
Status: Active
Notified on: Saturday, 29 February 2020
Correspondence address: 20 Singapore, Singapore
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Ogilvie Crane
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Barn, Priory Farm Redhill, England, Surrey
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew Ogilvie Crane
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Barn, Priory Farm Redhill, England, Surrey
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Dawn Christine Crane
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Barn, Priory Farm Redhill, England, Surrey
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Dawn Christine Crane
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Barn, Priory Farm Redhill, England, Surrey
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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