THE GROWN UP CHOCOLATE COMPANY LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ
Company number 07457856
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0EQ
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE GROWN UP CHOCOLATE COMPANY LIMITED are www.thegrownupchocolatecompany.co.uk, and www.the-grown-up-chocolate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grown Up Chocolate Company Limited is a Private Limited Company. The company registration number is 07457856. The Grown Up Chocolate Company Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of The Grown Up Chocolate Company Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex United Kingdom Cm12 0eq. . BUCKLAND, Sandra is a Secretary of the company. BENNETT, Simon Charles is a Director of the company. COHEN, Andre Maurice is a Director of the company. ECCLESTONE, James Mark is a Director of the company. STEINBERG, Jonathan Ashley is a Director of the company. Director FINGER, Paul Jonathon has been resigned. Director LECHMANOVA, Lenka has been resigned. Director LUCAS, Frank William Andre Aaron, Dr has been resigned. Director NEWMAN, Joanna Elizabeth has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BUCKLAND, Sandra
Appointed Date: 03 December 2010
Director
BENNETT, Simon Charles
Appointed Date: 20 February 2014
67 years old
Director
COHEN, Andre Maurice
Appointed Date: 15 December 2015
80 years old
Director
ECCLESTONE, James Mark
Appointed Date: 02 December 2010
68 years old
Director
STEINBERG, Jonathan Ashley
Appointed Date: 11 September 2015
59 years old

Resigned Directors

Director
FINGER, Paul Jonathon
Resigned: 22 November 2012
Appointed Date: 01 February 2012
64 years old
Director
LECHMANOVA, Lenka
Resigned: 04 November 2013
Appointed Date: 04 January 2013
44 years old
Director
LUCAS, Frank William Andre Aaron, Dr
Resigned: 15 December 2015
Appointed Date: 13 March 2014
58 years old
Director
NEWMAN, Joanna Elizabeth
Resigned: 01 December 2011
Appointed Date: 01 May 2011
41 years old

Persons With Significant Control

Mr James Mark Ecclestone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GROWN UP CHOCOLATE COMPANY LIMITED Events

31 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Registration of charge 074578560002, created on 26 August 2016
18 Dec 2015
Appointment of Mr Andre Maurice Cohen as a director on 15 December 2015
...
... and 29 more events
13 Jun 2011
Appointment of Ms Joanna Elizabeth Newman as a director
28 Mar 2011
Registered office address changed from , Elwood House 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, England on 28 March 2011
23 Feb 2011
Registered office address changed from , 6 Greta Court, Archer Close, Barnet, EN3 2UU, England on 23 February 2011
23 Feb 2011
Appointment of Mrs Sandra Buckland as a secretary
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE GROWN UP CHOCOLATE COMPANY LIMITED Charges

26 August 2016
Charge code 0745 7856 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: No…
2 December 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…

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