AUDREYS CHOCOLATES (HOVE) LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 1JJ

Company number 00466320
Status Active
Incorporation Date 28 March 1949
Company Type Private Limited Company
Address 28 HOLLAND ROAD, HOVE, SUSSEX, BN3 1JJ
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of AUDREYS CHOCOLATES (HOVE) LIMITED are www.audreyschocolateshove.co.uk, and www.audreys-chocolates-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. Audreys Chocolates Hove Limited is a Private Limited Company. The company registration number is 00466320. Audreys Chocolates Hove Limited has been working since 28 March 1949. The present status of the company is Active. The registered address of Audreys Chocolates Hove Limited is 28 Holland Road Hove Sussex Bn3 1jj. . BURNS, Keeley Anne is a Secretary of the company. BURNS, David is a Director of the company. BURNS, Keeley Anne is a Director of the company. Secretary PAIN, Clarice Georgina has been resigned. Director PAIN, Clarice Georgina has been resigned. Director PAIN, William Charles has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BURNS, Keeley Anne
Appointed Date: 30 December 1997

Director
BURNS, David
Appointed Date: 08 September 1995
62 years old

Director
BURNS, Keeley Anne
Appointed Date: 01 December 1998
59 years old

Resigned Directors

Secretary
PAIN, Clarice Georgina
Resigned: 29 November 1997

Director
PAIN, Clarice Georgina
Resigned: 29 November 1997
112 years old

Director
PAIN, William Charles
Resigned: 30 December 1997
120 years old

Persons With Significant Control

Mr David Burns
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Keeley Anne Burns
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDREYS CHOCOLATES (HOVE) LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 65 more events
28 Oct 1988
Return made up to 20/10/88; full list of members

30 Nov 1987
Full accounts made up to 30 April 1987

30 Nov 1987
Return made up to 23/11/87; full list of members

17 Feb 1987
Return made up to 31/12/85; full list of members

20 Dec 1986
Full accounts made up to 30 April 1986

AUDREYS CHOCOLATES (HOVE) LIMITED Charges

5 July 2006
Legal mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 28 holland road hove brighton & hove…
29 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 holland rd,hove,brighton and hove; esx 185646. together…
28 August 1998
Debenture deed
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…