Company number 03934898
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address PRODUCTION ATELIER, THE LONG BARROW, ORBITAL PARK ASHFORD, KENT, TN24 0GP
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of L'ARTISAN DU CHOCOLAT LIMITED are www.lartisanduchocolat.co.uk, and www.l-artisan-du-chocolat.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and nine months. The distance to to Wye Rail Station is 4.2 miles; to Ham Street Rail Station is 4.5 miles; to Charing (Kent) Rail Station is 7 miles; to Chartham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Artisan Du Chocolat Limited is a Private Limited Company.
The company registration number is 03934898. L Artisan Du Chocolat Limited has been working since 28 February 2000.
The present status of the company is Active. The registered address of L Artisan Du Chocolat Limited is Production Atelier The Long Barrow Orbital Park Ashford Kent Tn24 0gp. The company`s financial liabilities are £1339.29k. It is £730.54k against last year. The cash in hand is £737.61k. It is £444.59k against last year. And the total assets are £2413.15k, which is £1071.06k against last year. WEYNS, Anne Francoise is a Secretary of the company. WEYNS, Anne Francoise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COLEMAN, Gerard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".
l'artisan du chocolat Key Finiance
LIABILITIES
£1339.29k
+120%
CASH
£737.61k
+151%
TOTAL ASSETS
£2413.15k
+79%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
COLEMAN, Gerard
Resigned: 28 August 2013
Appointed Date: 28 February 2000
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Persons With Significant Control
Artisan Du Chocolat (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
L'ARTISAN DU CHOCOLAT LIMITED Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Satisfaction of charge 3 in full
17 Aug 2015
Registration of charge 039348980004, created on 13 August 2015
...
... and 46 more events
14 Mar 2000
New director appointed
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
06 Mar 2000
Registered office changed on 06/03/00 from: 381 kingsway hove east sussex BN3 4QD
28 Feb 2000
Incorporation
13 August 2015
Charge code 0393 4898 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
7 September 2012
All assets debenture
Delivered: 11 September 2012
Status: Satisfied
on 15 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Rent deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Sandpiper Securities Limited
Description: Interest in the deposit account and the sum from time to…