Mambo Jambo Ltd

Company Name	Mambo Jambo Ltd
Director	Martin Jamieson
Company Status	Liquidation
Company Number	03437672
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Name	Team England Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Martin Jamieson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	3 Oak Tree Close Cantley Norfolk NR13 3GZ

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Director Name	Deborah Jamieson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2001)
Role	Restauranteur
Correspondence Address	Holly Bank, Mill Hill Lower Street, Salhouse Norwich NR13 6RU

Director Name	Eric Clark
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monts Mount Hall Lane Postwick Norfolk NR13 5AH

Director Name	Julie Clark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 18 July 2014)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Monts Mount Hall Lane Postwick Norfolk NR13 5AH

Secretary Name	Deborah Jamieson
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Holly Bank, Mill Hill Lower Street, Salhouse Norwich NR13 6RU

Secretary Name	Julie Clark
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Monts Mount Hall Lane Postwick Norfolk NR13 5AH

Secretary Name	Biccor Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	1a The Garth Abertridwr Caerphilly Mid Glamorgan CF83 4ES Wales

Contact

Website	mambojamborestaurant.co.uk
Email address	[email protected]
Telephone	01603 666802
Telephone region	Norwich

Location

Registered Address	Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

6 at £1	Mambo Jambo (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,757
Cash	£42,473
Current Liabilities	£166,614

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

15 July 2014	Delivered on: 17 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 February 2009	Delivered on: 21 February 2009 Satisfied on: 15 July 2014 Persons entitled: Barclays 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. Fully Satisfied
19 October 2007	Delivered on: 30 October 2007 Satisfied on: 2 August 2014 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 6 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6 (4 pages)
11 August 2014	Termination of appointment of Julie Clark as a secretary on 18 July 2014 (1 page)
11 August 2014	Termination of appointment of Eric Clark as a director on 18 July 2014 (1 page)
11 August 2014	Termination of appointment of Julie Clark as a director on 18 July 2014 (1 page)
2 August 2014	Satisfaction of charge 1 in full (4 pages)
17 July 2014	Registration of charge 034376720003, created on 15 July 2014 (23 pages)
15 July 2014	Satisfaction of charge 2 in full (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 6 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 September 2010	Director's details changed for Eric Clark on 22 September 2010 (2 pages)
28 September 2010	Director's details changed for Martin Jamieson on 22 September 2010 (2 pages)
28 September 2010	Director's details changed for Julie Clark on 22 September 2010 (2 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 February 2009	Director and secretary's change of particulars julie clark logged form (1 page)
11 February 2009	Director and secretary's change of particulars julie clark logged form (1 page)
1 October 2008	Return made up to 22/09/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
13 November 2007	Return made up to 22/09/07; no change of members (7 pages)
30 October 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
17 October 2006	Return made up to 22/09/06; full list of members (7 pages)
3 August 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
21 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
22 October 2004	Return made up to 22/09/04; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 October 2003	Return made up to 22/09/03; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
8 January 2003	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 October 2001	Return made up to 22/09/01; full list of members (8 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Ad 08/06/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
19 June 2001	Director's particulars changed (1 page)
13 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
13 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 March 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
22 September 1999	Return made up to 22/09/99; no change of members (4 pages)
20 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 December 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
14 December 1998	Registered office changed on 14/12/98 from: johnson & holmes tower court 30A elm hill norwich norfolk NR3 1HG (1 page)
6 October 1998	Return made up to 22/09/98; full list of members (6 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: c/o dmc, regal house gelligaer lane, cathays cardiff CF4 3JS (1 page)
23 December 1997	Company name changed team england LTD\certificate issued on 24/12/97 (2 pages)
22 September 1997	Incorporation (20 pages)

Mambo Jambo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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