THE GOURMET CANDY COMPANY LIMITED
LONDON CHOC RUSS 2009 LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 06928912
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE GOURMET CANDY COMPANY LIMITED are www.thegourmetcandycompany.co.uk, and www.the-gourmet-candy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gourmet Candy Company Limited is a Private Limited Company. The company registration number is 06928912. The Gourmet Candy Company Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of The Gourmet Candy Company Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . NUGENT, Harry Michael is a Director of the company. Director FRANKLIN, Scott Brandon has been resigned. Director RUSSELL, Mark has been resigned. Director SHULMAN, James Bradley has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
NUGENT, Harry Michael
Appointed Date: 14 February 2014
60 years old

Resigned Directors

Director
FRANKLIN, Scott Brandon
Resigned: 14 February 2014
Appointed Date: 03 July 2009
52 years old
Director
RUSSELL, Mark
Resigned: 28 September 2010
Appointed Date: 09 June 2009
56 years old
Director
SHULMAN, James Bradley
Resigned: 14 February 2014
Appointed Date: 03 July 2009
54 years old

THE GOURMET CANDY COMPANY LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Satisfaction of charge 3 in full
02 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
...
... and 45 more events
11 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to issue 698 a shares and 300 b shares 03/07/2009
11 Jul 2009
Appointment terminate, director bb directorship services LIMITED logged form
11 Jul 2009
Appointment terminate, secretary bb secretarial services LIMITED logged form
10 Jul 2009
Particulars of a mortgage or charge / charge no: 1
09 Jun 2009
Incorporation

THE GOURMET CANDY COMPANY LIMITED Charges

24 September 2010
All asset debenture
Delivered: 29 September 2010
Status: Satisfied on 11 November 2015
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…
28 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 6 July 2013
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 24 April 2013
Persons entitled: James Shulman and Scott Franklin
Description: Fixed and floating charge over the undertaking and all…

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