AND CHOCOLATE LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3DR

Company number 08284433
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 7 HENRY STREET, HENRY STREET, KEIGHLEY, ENGLAND, BD21 3DR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 082844330001, created on 31 March 2017; Registration of charge 082844330002, created on 31 March 2017; Registered office address changed from 35 Weavers Lane Cullingworth Bradford West Yorkshire BD13 5JN to 7 Henry Street Henry Street Keighley BD21 3DR on 3 February 2017. The most likely internet sites of AND CHOCOLATE LIMITED are www.andchocolate.co.uk, and www.and-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.And Chocolate Limited is a Private Limited Company. The company registration number is 08284433. And Chocolate Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of And Chocolate Limited is 7 Henry Street Henry Street Keighley England Bd21 3dr. . PACKHAM, Sara Lizette is a Secretary of the company. PACKHAM, Simon Richard is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
PACKHAM, Sara Lizette
Appointed Date: 07 November 2012
Director
PACKHAM, Simon Richard
Appointed Date: 07 November 2012
65 years old

Persons With Significant Control

Mr Simon Richard Packham
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AND CHOCOLATE LIMITED Events

03 Apr 2017
Registration of charge 082844330001, created on 31 March 2017
03 Apr 2017
Registration of charge 082844330002, created on 31 March 2017
03 Feb 2017
Registered office address changed from 35 Weavers Lane Cullingworth Bradford West Yorkshire BD13 5JN to 7 Henry Street Henry Street Keighley BD21 3DR on 3 February 2017
12 Jan 2017
Current accounting period extended from 30 November 2016 to 31 January 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 2 more events
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
13 Aug 2014
Total exemption small company accounts made up to 30 November 2013
14 Jan 2014
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AND CHOCOLATE LIMITED Charges

31 March 2017
Charge code 0828 4433 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that freehold interest in the land and property known…
31 March 2017
Charge code 0828 4433 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that freehold interest in the land and property known…

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