HONEY MONSTER FOODS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RJ

Company number 05933532
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 4 THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, ENGLAND, SL6 7RJ
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017; Termination of appointment of Matti Olavi Rihko as a director on 3 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of HONEY MONSTER FOODS LIMITED are www.honeymonsterfoods.co.uk, and www.honey-monster-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Honey Monster Foods Limited is a Private Limited Company. The company registration number is 05933532. Honey Monster Foods Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Honey Monster Foods Limited is 4 The Switchback Gardner Road Maidenhead England Sl6 7rj. . ELEVUORI, Antti Juhani is a Director of the company. MUSTONEN, Olli Ensio is a Director of the company. Secretary BUCHANAN, Keith Michael has been resigned. Secretary DAVIES, Robert Andrew has been resigned. Secretary ROBERTS, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director DAVIES, Robert Andrew has been resigned. Director GIANNOTTA, Mario has been resigned. Director GRAHAME, Mark Garland has been resigned. Director JACKSON, John Andrew has been resigned. Director JAMES, Jane Louise has been resigned. Director JÄRVENPÄÄ, Tomi Valtteri has been resigned. Director MARTIN, David James has been resigned. Director PAAPPA, Jyrki Juhani has been resigned. Director POUJARDIEU, Vincent Marie Alberic Francois has been resigned. Director RIHKO, Matti Olavi has been resigned. Director SIMMONDS, Paul Stuart has been resigned. Director WILKINSON, Paul Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Director
ELEVUORI, Antti Juhani
Appointed Date: 08 November 2013
46 years old
Director
MUSTONEN, Olli Ensio
Appointed Date: 02 March 2015
40 years old

Resigned Directors

Secretary
BUCHANAN, Keith Michael
Resigned: 04 February 2011
Appointed Date: 19 December 2008
Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 04 February 2011
Secretary
ROBERTS, Peter
Resigned: 19 December 2008
Appointed Date: 13 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
BUCHANAN, Keith Michael
Resigned: 04 February 2011
Appointed Date: 19 December 2008
71 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 04 February 2011
71 years old
Director
GIANNOTTA, Mario
Resigned: 04 February 2011
Appointed Date: 24 June 2008
70 years old
Director
GRAHAME, Mark Garland
Resigned: 04 February 2011
Appointed Date: 24 June 2008
62 years old
Director
JACKSON, John Andrew
Resigned: 04 February 2011
Appointed Date: 13 September 2006
75 years old
Director
JAMES, Jane Louise
Resigned: 04 February 2011
Appointed Date: 07 September 2009
55 years old
Director
JÄRVENPÄÄ, Tomi Valtteri
Resigned: 15 March 2016
Appointed Date: 02 March 2015
50 years old
Director
MARTIN, David James
Resigned: 04 February 2011
Appointed Date: 24 June 2008
64 years old
Director
PAAPPA, Jyrki Juhani
Resigned: 02 March 2015
Appointed Date: 08 November 2013
59 years old
Director
POUJARDIEU, Vincent Marie Alberic Francois
Resigned: 02 March 2015
Appointed Date: 08 November 2013
58 years old
Director
RIHKO, Matti Olavi
Resigned: 03 January 2017
Appointed Date: 08 November 2013
63 years old
Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 04 February 2011
67 years old
Director
WILKINSON, Paul Nigel
Resigned: 04 February 2011
Appointed Date: 24 June 2008
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Big Bear Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEY MONSTER FOODS LIMITED Events

22 Feb 2017
Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017
13 Jan 2017
Termination of appointment of Matti Olavi Rihko as a director on 3 January 2017
21 Nov 2016
Confirmation statement made on 13 September 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Termination of appointment of Tomi Valtteri Järvenpää as a director on 15 March 2016
...
... and 78 more events
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
13 Sep 2006
Incorporation

HONEY MONSTER FOODS LIMITED Charges

20 January 2010
Legal charge
Delivered: 23 January 2010
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north east of bridge road…
23 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at bridge road southall t/no MX122799 MX79140…

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