The Full Munchy Catering Solutions Ltd

Company Name	The Full Munchy Catering Solutions Ltd
Directors	Martin David Kilgallon and Anne-Marie Kilgallon
Company Status	Active
Company Number	05147609
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Martin David Kilgallon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 200 Batley Enterprise Centre Bradford Road Batley West Yorkshire WF17 8LL

Secretary Name	Rose-Mary Kilgallon
Nationality	British
Status	Current
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Unit 200 Batley Enterprise Centre Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Mrs Anne-Marie Kilgallon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 200 Batley Enterprise Centre Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Mr David Kilgallon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Operations Directpr
Country of Residence	England
Correspondence Address	20 Upper Batley Lane Batley West Yorkshire WF17 0NQ

Director Name	Mr Nigel John Holmes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 2018)
Role	Operation Director
Country of Residence	England
Correspondence Address	Unit 200 Batley Enterprise Centre Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Mr Richard John Leslie Detheridge
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 200 Batley Enterprise Centre Bradford Road Batley West Yorkshire WF17 8LL

Contact

Website	www.thefmtaste.com/
Telephone	01924 477771
Telephone region	Wakefield

Location

Registered Address	Unit 200 Batley Enterprise Centre Bradford Road Batley West Yorkshire WF17 8LL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£121,209
Cash	£15,660
Current Liabilities	£69,110

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

6 August 2004	Delivered on: 11 August 2004 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. Outstanding

6 August 2004

Delivered on: 11 August 2004
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.
Outstanding

Filing History

8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
20 April 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
21 March 2022	Appointment of Mrs Anne-Marie Kilgallon as a director on 17 February 2022 (2 pages)
2 July 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
23 January 2021	Micro company accounts made up to 31 July 2020 (3 pages)
18 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
6 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
10 January 2019	Termination of appointment of Richard John Leslie Detheridge as a director on 10 January 2019 (1 page)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
16 February 2018	Termination of appointment of Nigel John Holmes as a director on 3 February 2018 (1 page)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 March 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
21 March 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
15 March 2017	Appointment of Mr Richard John Leslie Detheridge as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr Nigel John Holmes as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr Nigel John Holmes as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr Richard John Leslie Detheridge as a director on 15 March 2017 (2 pages)
12 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
17 March 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
17 March 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 June 2013	Director's details changed for Martin David Kilgallon on 31 May 2013 (2 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Secretary's details changed for Rose-Mary Kilgallon on 31 May 2013 (1 page)
28 June 2013	Director's details changed for Martin David Kilgallon on 31 May 2013 (2 pages)
28 June 2013	Secretary's details changed for Rose-Mary Kilgallon on 31 May 2013 (1 page)
19 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
25 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 May 2011	Termination of appointment of David Kilgallon as a director (1 page)
16 May 2011	Termination of appointment of David Kilgallon as a director (1 page)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 July 2010	Director's details changed for Martin David Kilgallon on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for Martin David Kilgallon on 8 June 2010 (2 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for David Kilgallon on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for David Kilgallon on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for David Kilgallon on 8 June 2010 (2 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Martin David Kilgallon on 8 June 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
25 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
23 July 2009	Return made up to 08/06/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from unit 200 batley enterprise centre bradford road batley west yorkshire WF17 8LL (1 page)
23 July 2009	Return made up to 08/06/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from unit 200 batley enterprise centre bradford road batley west yorkshire WF17 8LL (1 page)
4 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
4 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 July 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
10 July 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
4 July 2006	Return made up to 08/06/06; full list of members (2 pages)
4 July 2006	Return made up to 08/06/06; full list of members (2 pages)
4 April 2006	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
4 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
4 April 2006	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
4 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
23 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Incorporation (17 pages)
8 June 2004	Incorporation (17 pages)