THE CHOCOLATE LADY LIMITED
HAVERHILL

Hellopages » Essex » Braintree » CB9 7EG

Company number 05577560
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address BOWER HALL FARM, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7EG
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2,000 . The most likely internet sites of THE CHOCOLATE LADY LIMITED are www.thechocolatelady.co.uk, and www.the-chocolate-lady.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Chocolate Lady Limited is a Private Limited Company. The company registration number is 05577560. The Chocolate Lady Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of The Chocolate Lady Limited is Bower Hall Farm Steeple Bumpstead Haverhill Suffolk Cb9 7eg. The company`s financial liabilities are £2.73k. It is £2.17k against last year. The cash in hand is £1.31k. It is £-0.6k against last year. And the total assets are £7.57k, which is £-0.43k against last year. SHERRY, James Ian is a Secretary of the company. SHERRY, Julia Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


the chocolate lady Key Finiance

LIABILITIES £2.73k
+388%
CASH £1.31k
-32%
TOTAL ASSETS £7.57k
-6%
All Financial Figures

Current Directors

Secretary
SHERRY, James Ian
Appointed Date: 28 September 2005
Director
SHERRY, Julia Mary
Appointed Date: 28 September 2005
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Julia Mary Sherry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE CHOCOLATE LADY LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,000
...
... and 19 more events
19 Oct 2005
New secretary appointed
19 Oct 2005
Registered office changed on 19/10/05 from: marquess court 69 southampton row london WC1B 4ET
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
28 Sep 2005
Incorporation

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