THE MONTY BOJANGLES COMPANY LTD.
KENLEY HONEYCOMB FOODS LIMITED HONEYCOMB TRADING LTD HICKS,RUFFLES,BYRNES LIMITED

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Company number 04394845
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 1ST FLOOR LEGION HOUSE, 75 LOWER ROAD, KENLEY, SURREY, ENGLAND, CR8 5NH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400 ; 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. The most likely internet sites of THE MONTY BOJANGLES COMPANY LTD. are www.themontybojanglescompany.co.uk, and www.the-monty-bojangles-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Monty Bojangles Company Ltd is a Private Limited Company. The company registration number is 04394845. The Monty Bojangles Company Ltd has been working since 14 March 2002. The present status of the company is Active. The registered address of The Monty Bojangles Company Ltd is 1st Floor Legion House 75 Lower Road Kenley Surrey England Cr8 5nh. . RUFFLES, Roger Paul is a Secretary of the company. BATEMAN, Pamela Anne is a Director of the company. NEWLANDS, Andrew Robert James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNES, Michael has been resigned. Director HICKS, Alan Henry has been resigned. Director RUFFLES, Roger Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RUFFLES, Roger Paul
Appointed Date: 14 March 2002
Director
BATEMAN, Pamela Anne
Appointed Date: 01 August 2007
70 years old
Director
NEWLANDS, Andrew Robert James
Appointed Date: 01 August 2007
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
BYRNES, Michael
Resigned: 01 August 2007
Appointed Date: 14 March 2002
79 years old
Director
HICKS, Alan Henry
Resigned: 01 August 2007
Appointed Date: 14 March 2002
78 years old
Director
RUFFLES, Roger Paul
Resigned: 01 June 2008
Appointed Date: 14 March 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

THE MONTY BOJANGLES COMPANY LTD. Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400
11 Apr 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
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 400
...
... and 44 more events
27 Mar 2002
New director appointed
27 Mar 2002
New director appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

THE MONTY BOJANGLES COMPANY LTD. Charges

10 April 2008
All assets debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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