CANDY HERO LTD
BAILDON

Hellopages » West Yorkshire » Bradford » BD17 7SW

Company number 06776369
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address UNIT 6, ACORN PARK INDUSTRIAL ESTATE, BAILDON, WEST YORKSHIRE, BD17 7SW
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Satisfaction of charge 067763690002 in full; Registration of charge 067763690003, created on 21 October 2016. The most likely internet sites of CANDY HERO LTD are www.candyhero.co.uk, and www.candy-hero.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bingley Rail Station is 3.4 miles; to Bradford Interchange Rail Station is 3.7 miles; to Crossflatts Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candy Hero Ltd is a Private Limited Company. The company registration number is 06776369. Candy Hero Ltd has been working since 18 December 2008. The present status of the company is Active. The registered address of Candy Hero Ltd is Unit 6 Acorn Park Industrial Estate Baildon West Yorkshire Bd17 7sw. . DILLON, Francis is a Secretary of the company. DILLON, Francis is a Director of the company. DILLON, Leo is a Director of the company. GUZELIAN, Rahel Dora is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
DILLON, Francis
Appointed Date: 18 December 2008

Director
DILLON, Francis
Appointed Date: 18 December 2008
43 years old

Director
DILLON, Leo
Appointed Date: 18 December 2008
41 years old

Director
GUZELIAN, Rahel Dora
Appointed Date: 02 July 2012
66 years old

Persons With Significant Control

Mr Francis Dillon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leo Dillon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDY HERO LTD Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
10 Jan 2017
Satisfaction of charge 067763690002 in full
04 Nov 2016
Registration of charge 067763690003, created on 21 October 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

...
... and 23 more events
11 Sep 2010
Total exemption small company accounts made up to 31 December 2009
19 Aug 2010
Registered office address changed from 24 Commercial St Shipley West Yorkshire BD18 3SP Uk on 19 August 2010
26 Feb 2010
Annual return made up to 18 December 2009 with full list of shareholders
26 Feb 2010
Director's details changed for Leo Dillon on 26 February 2010
18 Dec 2008
Incorporation

CANDY HERO LTD Charges

21 October 2016
Charge code 0677 6369 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 August 2014
Charge code 0677 6369 0002
Delivered: 1 September 2014
Status: Satisfied on 10 January 2017
Persons entitled: Creative Trade Finance Limited
Description: 1. by way of legal mortgage all freehold and leasehold…
31 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…