The Monty Bojangles Retail Co Ltd

Company Name	The Monty Bojangles Retail Co Ltd
Directors	Pamela Anne Bateman and Andrew Robert James Newlands
Company Status	Active
Company Number	04394845
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mr Roger Paul Ruffles
Nationality	British
Status	Current
Appointed	14 March 2002(same day as company formation)
Role	Financial Advisor
Correspondence Address	Trebarwith 49 St Michaels Road Broxbourne Hertfordshire EN10 7JN

Director Name	Mrs Pamela Anne Bateman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Oldlands Avenue Balcombe Haywards Heath West Sussex RH17 6LY

Director Name	Mr Andrew Robert James Newlands
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	1 Shaw Close South Croydon Surrey CR2 9JD

Director Name	Michael Byrnes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Consultant Banking
Correspondence Address	7 Amyand Park Gardens Twickenham TW1 3HS

Director Name	Alan Henry Hicks
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Foreign Exchange Tutor
Correspondence Address	Birchwood 12 Furze Field Oxshott Leatherhead KT22 0UR

Director Name	Mr Roger Paul Ruffles
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Financial Advisor
Correspondence Address	Trebarwith 49 St Michaels Road Broxbourne Hertfordshire EN10 7JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.montybojangles.com
Telephone	01384 691136
Telephone region	Dudley

Location

Registered Address	1st Floor Legion House 75 Lower Road Kenley Surrey CR8 5NH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

10 April 2008	Delivered on: 12 April 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

10 April 2008

Delivered on: 12 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

19 February 2021	Micro company accounts made up to 31 May 2020 (8 pages)
24 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
14 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 May 2018 (7 pages)
11 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
22 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
10 May 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 April 2016	Registered office address changed from 2nd Floor,Legion House 75 Lower Road Kenley Surrey CR8 5NH to 1st Floor Legion House 75 Lower Road Kenley Surrey CR8 5NH on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 2nd Floor,Legion House 75 Lower Road Kenley Surrey CR8 5NH to 1st Floor Legion House 75 Lower Road Kenley Surrey CR8 5NH on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 400 (6 pages)
11 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 400 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 400 (5 pages)
2 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 400 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 400 (5 pages)
8 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 400 (5 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
22 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 April 2011	Director's details changed for Andrew Robert James Newlands on 28 February 2011 (2 pages)
1 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Director's details changed for Andrew Robert James Newlands on 28 February 2011 (2 pages)
3 March 2011	Company name changed honeycomb foods LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Company name changed honeycomb foods LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 March 2010	Director's details changed for Andrew Robert Newlands on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Pamela Anne Bateman on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Andrew Robert Newlands on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Pamela Anne Bateman on 16 March 2010 (2 pages)
4 August 2009	Registered office changed on 04/08/2009 from bourne house 475 godstone road whyteleafe surrey CR3 0BL (1 page)
4 August 2009	Registered office changed on 04/08/2009 from bourne house 475 godstone road whyteleafe surrey CR3 0BL (1 page)
21 May 2009	Appointment terminated director roger ruffles (1 page)
21 May 2009	Return made up to 10/03/09; full list of members (4 pages)
21 May 2009	Return made up to 10/03/09; full list of members (4 pages)
21 May 2009	Appointment terminated director roger ruffles (1 page)
2 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 December 2008	Registered office changed on 01/12/2008 from 49 st. Michaels road broxbourne hertfordshire EN10 7JN (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 49 st. Michaels road broxbourne hertfordshire EN10 7JN (1 page)
24 September 2008	Memorandum and Articles of Association (9 pages)
24 September 2008	Memorandum and Articles of Association (9 pages)
12 September 2008	Company name changed honeycomb trading LTD\certificate issued on 16/09/08 (2 pages)
12 September 2008	Company name changed honeycomb trading LTD\certificate issued on 16/09/08 (2 pages)
16 May 2008	Return made up to 10/03/08; full list of members (5 pages)
16 May 2008	Return made up to 10/03/08; full list of members (5 pages)
15 May 2008	Ad 31/03/08\gbp si 176@1=176\gbp ic 124/300\ (2 pages)
15 May 2008	Ad 31/03/08\gbp si 176@1=176\gbp ic 124/300\ (2 pages)
7 May 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
7 May 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
15 August 2007	Memorandum and Articles of Association (11 pages)
15 August 2007	Memorandum and Articles of Association (11 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Company name changed hicks,ruffles,byrnes LIMITED\certificate issued on 09/08/07 (2 pages)
9 August 2007	Company name changed hicks,ruffles,byrnes LIMITED\certificate issued on 09/08/07 (2 pages)
9 August 2007	New director appointed (2 pages)
4 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 10/03/07; full list of members (3 pages)
5 April 2007	Return made up to 10/03/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2006	Return made up to 10/03/06; full list of members (3 pages)
12 April 2006	Return made up to 10/03/06; full list of members (3 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 March 2003	Ad 14/03/02-06/08/02 Â£ si 123@1 (2 pages)
18 March 2003	Ad 14/03/02-06/08/02 Â£ si 123@1 (2 pages)
17 March 2003	Return made up to 10/03/03; full list of members (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members (7 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
14 March 2002	Incorporation (17 pages)
14 March 2002	Incorporation (17 pages)