The Original Maids Of Honour Limited

Company Name	The Original Maids Of Honour Limited
Directors	Dean Ernest Martin and Kimberley Foster
Company Status	Active
Company Number	02540602
Category	Private Limited Company
Incorporation Date	18 September 1990(33 years, 7 months ago)
Previous Name	The Original Maids Of Honor 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
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Dean Ernest Martin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2010(19 years, 6 months after company formation)
Appointment Duration	14 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Ms Kimberley Foster
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Peter Gordon Newens
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	5 months (resigned 19 February 1993)
Role	Consultant
Correspondence Address	Mullion Sudbrook Lane Petersham Richmond Surrey TW10 7AT

Director Name	Mr Peter John Newens
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (resigned 07 April 2010)
Role	Baker
Correspondence Address	Gate House Hampton Court Road East Molesey Surrey KT8 9BT

Secretary Name	Mr Peter Gordon Newens
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	5 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Mullion Sudbrook Lane Petersham Richmond Surrey TW10 7AT

Secretary Name	Gillian Newens
Nationality	British
Status	Resigned
Appointed	19 February 1993(2 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 09 April 2010)
Role	Secretary
Correspondence Address	Gate House Hampton Court Road East Molesey Surrey KT8 9BZ

Director Name	Gillian Newens
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 09 April 2010)
Role	Secretary
Correspondence Address	Gate House Hampton Court Road East Molesey Surrey KT8 9BZ

Secretary Name	Charlotte Lucy Pyatt
Nationality	British
Status	Resigned
Appointed	08 April 2010(19 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 February 2011)
Role	Company Director
Correspondence Address	29 The Green Richmond Surrey TW9 1LX

Director Name	Ms Rebecca Leigh Winstone
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(23 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Benticnk House Bentinck Road West Drayton Middlesex UB7 7RQ

Contact

Website	www.theoriginalmaidsofhonour.co.uk/
Telephone	020 89402752
Telephone region	London

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25.1k at £1	Dean Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£291,507
Cash	£9,643
Current Liabilities	£376,845

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

10 March 2021	Delivered on: 29 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 June 2019	Delivered on: 13 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 288-290 kew road kew gardens surrey TW9 3DU title no tgl 331036. Outstanding
31 May 2019	Delivered on: 31 May 2019 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: 288 and 290 kew road, richmond, TW9 3DU - TGL331036. Outstanding
31 May 2019	Delivered on: 31 May 2019 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: 288 and 290 kew road, richmond, TW9 3DU - TGL331036. Outstanding
31 March 2016	Delivered on: 2 April 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: F/H land registered with t/no TGL331036 and being 288 and 290 kew road richmond. Outstanding
20 July 2010	Delivered on: 23 July 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 288-290 kew road richmond surrey. Outstanding
30 September 2022	Delivered on: 7 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: A) the freehold property being the land edged in red on the plan for title number WS15757 filed at land registry with title absolute and being land adjoining 1 church street, west coker, yeovil, BA22 9BD;. B) the freehold property being the land edged with red on the plan for title number ST158603 filed at land registry with title absolute and being 24 high street, west coker, yeovil, BA22 9BD;. C) the freehold property being the land edged with red on the plan for title number ST88751 filed at land registry with title absolute and being 1 church street, west coker, yeovil, BA22 9BD. Outstanding
12 April 2021	Delivered on: 13 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 March 2021	Delivered on: 29 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 October 2018	Delivered on: 23 October 2018 Satisfied on: 31 October 2018 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: The freehold property known as 288-290 kew road, richmond, TW9 3DU. Fully Satisfied
19 October 2018	Delivered on: 23 October 2018 Satisfied on: 31 October 2018 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: The freehold property known as 288-290 kew road, richmond, TW9 3DU. Fully Satisfied

Filing History

5 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 June 2019	Registration of charge 025406020008, created on 12 June 2019 (39 pages)
5 June 2019	Satisfaction of charge 1 in full (1 page)
5 June 2019	Satisfaction of charge 2 in full (1 page)
31 May 2019	Registration of charge 025406020007, created on 31 May 2019 (4 pages)
31 May 2019	Registration of charge 025406020006, created on 31 May 2019 (4 pages)
29 March 2019	Registered office address changed from Benticnk House Bentinck Road West Drayton Middlesex UB7 7RQ to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 29 March 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
31 October 2018	Satisfaction of charge 025406020003 in full (1 page)
31 October 2018	Satisfaction of charge 025406020005 in full (1 page)
31 October 2018	Satisfaction of charge 025406020004 in full (1 page)
23 October 2018	Registration of charge 025406020005, created on 19 October 2018 (4 pages)
23 October 2018	Registration of charge 025406020004, created on 19 October 2018 (5 pages)
1 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
2 April 2016	Registration of charge 025406020003, created on 31 March 2016 (43 pages)
2 April 2016	Registration of charge 025406020003, created on 31 March 2016 (43 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 25,100 (3 pages)
12 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 25,100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 March 2015	Termination of appointment of Rebecca Leigh Winstone as a director on 5 January 2015 (1 page)
9 March 2015	Termination of appointment of Rebecca Leigh Winstone as a director on 5 January 2015 (1 page)
9 March 2015	Termination of appointment of Rebecca Leigh Winstone as a director on 5 January 2015 (1 page)
5 November 2014	Appointment of Ms Kimberley Foster as a director on 20 October 2014 (2 pages)
5 November 2014	Appointment of Ms Kimberley Foster as a director on 20 October 2014 (2 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 25,100 (3 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 25,100 (3 pages)
20 August 2014	Appointment of Ms Rebecca Leigh Winstone as a director on 14 August 2014 (2 pages)
20 August 2014	Appointment of Ms Rebecca Leigh Winstone as a director on 14 August 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (3 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Director's details changed for Mr Dean Ernest Martin on 1 October 2012 (2 pages)
8 October 2012	Registered office address changed from , 288-290 Kew Road, Kew Gardens, Surrey, TW9 3DU on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from , 288-290 Kew Road, Kew Gardens, Surrey, TW9 3DU on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Mr Dean Ernest Martin on 1 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Dean Ernest Martin on 1 October 2012 (2 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from , 288-290 Kew Road, Kew Gardens, Surrey, TW9 3DU on 8 October 2012 (1 page)
26 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
26 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
6 March 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Termination of appointment of Charlotte Lucy Pyatt as a secretary on 1 February 2011 (1 page)
28 October 2011	Termination of appointment of Charlotte Lucy Pyatt as a secretary on 1 February 2011 (1 page)
28 October 2011	Termination of appointment of Charlotte Lucy Pyatt as a secretary on 1 February 2011 (1 page)
16 February 2011	Compulsory strike-off action has been discontinued (1 page)
16 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 July 2010	Termination of appointment of Gillian Newens as a director (1 page)
19 July 2010	Termination of appointment of Gillian Newens as a secretary (1 page)
19 July 2010	Termination of appointment of Gillian Newens as a secretary (1 page)
19 July 2010	Termination of appointment of Gillian Newens as a director (1 page)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2010	Appointment of Dean Ernest Martin as a director (2 pages)
7 May 2010	Appointment of Dean Ernest Martin as a director (2 pages)
23 April 2010	Appointment of Charlotte Lucy Pyatt as a secretary (4 pages)
23 April 2010	Appointment of Charlotte Lucy Pyatt as a secretary (4 pages)
23 April 2010	Termination of appointment of Peter Newens as a director (2 pages)
23 April 2010	Termination of appointment of Peter Newens as a director (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Return made up to 18/09/08; full list of members (4 pages)
29 September 2008	Return made up to 18/09/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007	Return made up to 18/09/07; full list of members (2 pages)
24 September 2007	Location of register of members (1 page)
24 September 2007	Return made up to 18/09/07; full list of members (2 pages)
24 September 2007	Location of register of members (1 page)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 October 2006	Return made up to 18/09/06; full list of members (2 pages)
4 October 2006	Return made up to 18/09/06; full list of members (2 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 September 2005	Return made up to 18/09/05; full list of members (3 pages)
22 September 2005	Return made up to 18/09/05; full list of members (3 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
16 October 2003	Return made up to 18/09/03; full list of members (7 pages)
16 October 2003	Return made up to 18/09/03; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 November 2002	Return made up to 18/09/02; full list of members (7 pages)
27 November 2002	Return made up to 18/09/02; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 September 2001	Return made up to 18/09/01; full list of members (7 pages)
24 September 2001	Return made up to 18/09/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 October 2000	Return made up to 18/09/00; full list of members (6 pages)
3 October 2000	Return made up to 18/09/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
7 October 1999	Return made up to 18/09/99; no change of members (4 pages)
7 October 1999	Return made up to 18/09/99; no change of members (4 pages)
17 November 1998	Return made up to 18/09/98; full list of members (6 pages)
17 November 1998	Return made up to 18/09/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Return made up to 18/09/96; no change of members (4 pages)
15 October 1996	Return made up to 18/09/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 October 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 November 1991	Return made up to 18/09/91; full list of members (5 pages)
7 November 1991	Return made up to 18/09/91; full list of members (5 pages)
1 November 1990	Company name changed\certificate issued on 01/11/90 (2 pages)
1 November 1990	Company name changed\certificate issued on 01/11/90 (2 pages)
18 September 1990	Incorporation (13 pages)
18 September 1990	Incorporation (13 pages)

The Original Maids Of Honour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London