Company NameHonore Patisserie Limited
DirectorsChristopher Brian Broadbridge and Catherine Broadbridge
Company StatusActive
Company Number01961507
CategoryPrivate Limited Company
Incorporation Date19 November 1985 (32 years ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr Christopher Brian Broadbridge
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 2 months
RoleBaker
Country of ResidenceUnited Kingdom
Correspondence AddressGable House No 1 The Old School
Church Lane
Binfield
Berkshire
RG42 5LZ
Secretary NameMrs Catherine Broadbridge
NationalityBritish
StatusCurrent
Appointed22 December 1993(8 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable House No 1 The Old School
Church Lane
Binfield
Berkshire
RG42 5LZ
Director NameMrs Catherine Broadbridge
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(9 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable House No 1 The Old School
Church Lane
Binfield
Berkshire
RG42 5LZ
Director NameRonald Charles Budd
Date of BirthMay 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 August 1994)
RoleCompany Director
Correspondence Address9 Heathcote Court
Osborne Road
Windsor
Berkshire
SL4 3SF
Secretary NameRonald Charles Budd
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 August 1994)
RoleCompany Director
Correspondence Address9 Heathcote Court
Osborne Road
Windsor
Berkshire
SL4 3SF

Contact

Websitehonore.co.uk

Location

Registered AddressMilton House
33a Milton Road
Hampton
Middlesex
TW12 2LL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

225 at £1Catherine Broadbridge
50.00%
Ordinary
225 at £1Christopher Brian Broadbridge
50.00%
Ordinary

Financials

Year2014
Net Worth£391,948
Cash£309,823
Current Liabilities£153,537

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 August 2017 (2 months, 2 weeks ago)
Next Return Due14 September 2018 (9 months, 4 weeks from now)

Charges

2 December 1998Delivered on: 14 December 1998
Satisfied on: 13 January 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The fountain hotel fore street okehampton devon t/no;-DN320600.
Fully Satisfied
26 November 1998Delivered on: 3 December 1998
Satisfied on: 13 January 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 450
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 450
(5 pages)
21 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 450
(5 pages)
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 September 2009Return made up to 31/08/09; full list of members (4 pages)
19 December 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2008Return made up to 31/08/08; full list of members (4 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007Return made up to 31/08/07; full list of members (3 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006Return made up to 31/08/06; full list of members (3 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 September 2005Return made up to 31/08/05; full list of members (3 pages)
18 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
10 September 2003Return made up to 31/08/03; full list of members (7 pages)
11 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
10 September 2002Return made up to 31/08/02; full list of members (7 pages)
24 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2001Return made up to 31/08/01; full list of members (6 pages)
13 January 2001Declaration of satisfaction of mortgage/charge (1 page)
13 January 2001Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000Return made up to 31/08/00; full list of members (6 pages)
6 February 2000Registered office changed on 06/02/00 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
26 January 2000Auditor's resignation (2 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 August 1999Return made up to 31/08/99; full list of members (5 pages)
14 December 1998Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (4 pages)
15 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 September 1998Return made up to 31/08/98; full list of members (5 pages)
21 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 October 1997Return made up to 31/08/97; full list of members (5 pages)
10 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 1997Registered office changed on 08/10/97 from: terminal house station approach shepperton middlesex, TW17 8AS (1 page)
1 October 1996Return made up to 31/08/96; full list of members (5 pages)
1 October 1996Director's particulars changed (1 page)
1 October 1996Secretary's particulars changed;director's particulars changed (1 page)
3 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
5 October 1995Return made up to 31/08/95; full list of members (12 pages)
21 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)