DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 4NQ

Company number 00345735
Status Active
Incorporation Date 31 October 1938
Company Type Private Limited Company
Address QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017; Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017. The most likely internet sites of DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED are www.dainteechocolateconfectionerycompanyblackpool.co.uk, and www.daintee-chocolate-confectionery-company-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. Daintee Chocolate Confectionery Company Blackpool Limited is a Private Limited Company. The company registration number is 00345735. Daintee Chocolate Confectionery Company Blackpool Limited has been working since 31 October 1938. The present status of the company is Active. The registered address of Daintee Chocolate Confectionery Company Blackpool Limited is Quality House Vicarage Lane Blackpool Fy4 4nq. . BURNETT, Clive Ashley is a Secretary of the company. ASSANT, Lionel is a Director of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. FRANCHETERRE, Antony is a Director of the company. JOSEPH, Steven Falcon is a Director of the company. VAN TROYS, Maria Elza Marleen is a Director of the company. Secretary DODSON, Anthony Michael has been resigned. Secretary JOSEPH, Steven Falcon has been resigned. Secretary PETERSEN, Niels has been resigned. Director BEANEY, Norman has been resigned. Director BEEDLE, Wayne has been resigned. Director BIRDI, Vispi has been resigned. Director DODDS, Steve has been resigned. Director DODSON, Anthony Michael has been resigned. Director EVENNETT, David Ernest has been resigned. Director HUNTER, Graham Keith has been resigned. Director JUHASZ, Eve Marion has been resigned. Director KENNEDY, Neil Angus has been resigned. Director KITT, Stanley Christopher has been resigned. Director LOWDEN, Albert has been resigned. Director MARSHALL, Christopher Alan has been resigned. Director MOXON, John Glenn has been resigned. Director O'KEEFE, James has been resigned. Director PETERSEN, Niels has been resigned. Director RAMSAUER, Robert has been resigned. Director ROUX, Alan David has been resigned. Director TESTARD, Benoit has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNETT, Clive Ashley
Appointed Date: 10 February 2006
Director
ASSANT, Lionel
Appointed Date: 30 June 2011
53 years old
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 19 October 2012
46 years old
Director
FRANCHETERRE, Antony
Appointed Date: 31 May 2016
54 years old
Director
JOSEPH, Steven Falcon
Appointed Date: 12 January 2006
73 years old
Director
VAN TROYS, Maria Elza Marleen
Appointed Date: 06 January 2017
59 years old

Resigned Directors

Secretary
DODSON, Anthony Michael
Resigned: 20 March 2001
Secretary
JOSEPH, Steven Falcon
Resigned: 10 February 2006
Appointed Date: 12 January 2006
Secretary
PETERSEN, Niels
Resigned: 12 January 2006
Appointed Date: 19 March 2001
Director
BEANEY, Norman
Resigned: 20 March 2001
66 years old
Director
BEEDLE, Wayne
Resigned: 31 December 2013
Appointed Date: 19 July 2011
55 years old
Director
BIRDI, Vispi
Resigned: 12 January 2006
Appointed Date: 07 May 2001
67 years old
Director
DODDS, Steve
Resigned: 30 June 2011
Appointed Date: 02 May 2006
68 years old
Director
DODSON, Anthony Michael
Resigned: 20 March 2001
66 years old
Director
EVENNETT, David Ernest
Resigned: 01 November 1999
92 years old
Director
HUNTER, Graham Keith
Resigned: 19 February 2014
Appointed Date: 16 January 2012
61 years old
Director
JUHASZ, Eve Marion
Resigned: 06 January 2017
Appointed Date: 06 January 2014
55 years old
Director
KENNEDY, Neil Angus
Resigned: 01 July 2004
Appointed Date: 19 March 2001
65 years old
Director
KITT, Stanley Christopher
Resigned: 20 March 2001
74 years old
Director
LOWDEN, Albert
Resigned: 11 July 1997
93 years old
Director
MARSHALL, Christopher Alan
Resigned: 31 January 2012
Appointed Date: 12 January 2006
85 years old
Director
MOXON, John Glenn
Resigned: 20 March 2001
Appointed Date: 01 August 1997
59 years old
Director
O'KEEFE, James
Resigned: 20 March 2001
85 years old
Director
PETERSEN, Niels
Resigned: 12 January 2006
Appointed Date: 19 March 2001
58 years old
Director
RAMSAUER, Robert
Resigned: 19 October 2012
Appointed Date: 30 June 2011
46 years old
Director
ROUX, Alan David
Resigned: 16 November 2015
Appointed Date: 30 June 2011
56 years old
Director
TESTARD, Benoit
Resigned: 16 February 2016
Appointed Date: 10 March 2014
70 years old

Persons With Significant Control

Mr Steven Falcon Joseph
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Raphael Maurice Charles Vital De Botton
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED Events

08 Jan 2017
Confirmation statement made on 29 November 2016 with updates
08 Jan 2017
Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017
08 Jan 2017
Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017
09 Jun 2016
Appointment of Mr Antony Francheterre as a director on 31 May 2016
06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 112 more events
30 Dec 1986
Director resigned
30 Oct 1986
Gazettable document
30 Oct 1986
Articles of association
29 Sep 1986
Return made up to 31/12/85; full list of members
31 Oct 1938
Incorporation

DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED Charges

7 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied on 4 October 2001
Persons entitled: Midland Bank PLC
Description: Stanley house clifton road blackpool lancashire with the…
29 November 1995
Chattels mortgage
Delivered: 30 November 1995
Status: Satisfied on 24 May 2005
Persons entitled: Forward Trust Limited
Description: Various items listed,the chattels,plant/machinery thereon…

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