THE ORIGINAL MAIDS OF HONOUR LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 02540602
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address BENTICNK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Registration of charge 025406020003, created on 31 March 2016. The most likely internet sites of THE ORIGINAL MAIDS OF HONOUR LIMITED are www.theoriginalmaidsofhonour.co.uk, and www.the-original-maids-of-honour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The Original Maids of Honour Limited is a Private Limited Company. The company registration number is 02540602. The Original Maids of Honour Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of The Original Maids of Honour Limited is Benticnk House Bentinck Road West Drayton Middlesex Ub7 7rq. The company`s financial liabilities are £575.22k. It is £242.66k against last year. The cash in hand is £28.02k. It is £-3.32k against last year. And the total assets are £63.02k, which is £0.77k against last year. FOSTER, Kimberley is a Director of the company. MARTIN, Dean Ernest is a Director of the company. Secretary NEWENS, Gillian has been resigned. Secretary NEWENS, Peter Gordon has been resigned. Secretary PYATT, Charlotte Lucy has been resigned. Director NEWENS, Gillian has been resigned. Director NEWENS, Peter Gordon has been resigned. Director NEWENS, Peter John has been resigned. Director WINSTONE, Rebecca Leigh has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


the original maids of honour Key Finiance

LIABILITIES £575.22k
+72%
CASH £28.02k
-11%
TOTAL ASSETS £63.02k
+1%
All Financial Figures

Current Directors

Director
FOSTER, Kimberley
Appointed Date: 20 October 2014
59 years old
Director
MARTIN, Dean Ernest
Appointed Date: 08 April 2010
55 years old

Resigned Directors

Secretary
NEWENS, Gillian
Resigned: 09 April 2010
Appointed Date: 19 February 1993
Secretary
NEWENS, Peter Gordon
Resigned: 19 February 1993
Secretary
PYATT, Charlotte Lucy
Resigned: 01 February 2011
Appointed Date: 08 April 2010
Director
NEWENS, Gillian
Resigned: 09 April 2010
Appointed Date: 01 November 1994
64 years old
Director
NEWENS, Peter Gordon
Resigned: 19 February 1993
103 years old
Director
NEWENS, Peter John
Resigned: 07 April 2010
77 years old
Director
WINSTONE, Rebecca Leigh
Resigned: 05 January 2015
Appointed Date: 14 August 2014
45 years old

Persons With Significant Control

Mr Dean Ernest Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL MAIDS OF HONOUR LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Apr 2016
Registration of charge 025406020003, created on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 25,100
...
... and 70 more events
01 Nov 1990
Company name changed the original maids of honor limi ted\certificate issued on 02/11/90
01 Nov 1990
Company name changed\certificate issued on 01/11/90
26 Oct 1990
Registered office changed on 26/10/90 from: 84 temple chambers, temple avenue, londonlt, EC4Y ohp
26 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1990
Incorporation

THE ORIGINAL MAIDS OF HONOUR LIMITED Charges

31 March 2016
Charge code 0254 0602 0003
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H land registered with t/no TGL331036 and being 288 and…
20 July 2010
Legal charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 288-290 kew road richmond surrey.
8 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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