| Company Name | Honore Patisserie Limited |
|---|---|
| Directors | Christopher Brian Broadbridge and Catherine Broadbridge |
| Company Status | Liquidation |
| Company Number | 01961507 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1985(38 years, 5 months ago) |
| Previous Name | Minehunt Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Christopher Brian Broadbridge |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House No 1 The Old School Church Lane Binfield Berkshire RG42 5LZ |
| Secretary Name | Mrs Catherine Broadbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(8 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House No 1 The Old School Church Lane Binfield Berkshire RG42 5LZ |
| Director Name | Mrs Catherine Broadbridge |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(9 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House No 1 The Old School Church Lane Binfield Berkshire RG42 5LZ |
| Director Name | Ronald Charles Budd |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 9 Heathcote Court Osborne Road Windsor Berkshire SL4 3SF |
| Secretary Name | Ronald Charles Budd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 9 Heathcote Court Osborne Road Windsor Berkshire SL4 3SF |
Contact
| Website | honore.co.uk |
|---|
Location
| Registered Address | Suite 2 The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 225 at £1 | Catherine Broadbridge 50.00% Ordinary |
|---|---|
| 225 at £1 | Christopher Brian Broadbridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391,948 |
| Cash | £309,823 |
| Current Liabilities | £153,537 |
Accounts
| Latest Accounts | 30 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 14 September 2022 (overdue) |
Charges
| 2 December 1998 | Delivered 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 1998 | Delivered 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 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Previous accounting period extended from 30 January 2020 to 30 July 2020 (1 page) |
| 18 August 2020 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 99 Wynchgate London N14 6RJ on 18 August 2020 (1 page) |
| 30 January 2020 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 30 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 13 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 13 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 19 December 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 19 December 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 18 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 September 2004 | Return made up to 31/08/04; full list of members
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| 3 September 2004 | Return made up to 31/08/04; full list of members
|
| 14 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 11 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 11 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 13 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 6 February 2000 | Registered office changed on 06/02/00 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 26 January 2000 | Auditor's resignation (2 pages) |
| 26 January 2000 | Auditor's resignation (2 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 August 1999 | Return made up to 31/08/99; full list of members (5 pages) |
| 26 August 1999 | Return made up to 31/08/99; full list of members (5 pages) |
| 14 December 1998 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1998 | Particulars of mortgage/charge (4 pages) |
| 3 December 1998 | Particulars of mortgage/charge (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
| 1 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 October 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 17 October 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 10 October 1997 | Resolutions
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| 10 October 1997 | Resolutions
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| 8 October 1997 | Registered office changed on 08/10/97 from: terminal house station approach shepperton middlesex, TW17 8AS (1 page) |
| 8 October 1997 | Registered office changed on 08/10/97 from: terminal house station approach shepperton middlesex, TW17 8AS (1 page) |
| 1 October 1996 | Return made up to 31/08/96; full list of members (5 pages) |
| 1 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 1996 | Director's particulars changed (1 page) |
| 1 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 1996 | Return made up to 31/08/96; full list of members (5 pages) |
| 1 October 1996 | Director's particulars changed (1 page) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 October 1995 | Return made up to 31/08/95; full list of members (12 pages) |
| 5 October 1995 | Return made up to 31/08/95; full list of members (12 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |