H F CHOCOLATES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3AZ

Company number 05166686
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address ANGELL PINDER LTD, 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of H F CHOCOLATES LIMITED are www.hfchocolates.co.uk, and www.h-f-chocolates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and five months. H F Chocolates Limited is a Private Limited Company. The company registration number is 05166686. H F Chocolates Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of H F Chocolates Limited is Angell Pinder Ltd 1 Victoria Street Dunstable Bedfordshire Lu6 3az. The company`s financial liabilities are £452.83k. It is £82.19k against last year. The cash in hand is £60.41k. It is £-5.04k against last year. And the total assets are £686.46k, which is £-39.72k against last year. BENKE, Thelma Margaret Ann is a Secretary of the company. BENKE, Thelma Margaret Ann is a Director of the company. PAIN, Stephen James is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


h f chocolates Key Finiance

LIABILITIES £452.83k
+22%
CASH £60.41k
-8%
TOTAL ASSETS £686.46k
-6%
All Financial Figures

Current Directors

Secretary
BENKE, Thelma Margaret Ann
Appointed Date: 30 June 2004
Director
BENKE, Thelma Margaret Ann
Appointed Date: 30 June 2004
76 years old
Director
PAIN, Stephen James
Appointed Date: 30 June 2004
72 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Stephen James Pain
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H F CHOCOLATES LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
22 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 22 more events
13 Jul 2004
Director resigned
13 Jul 2004
Secretary resigned
13 Jul 2004
New director appointed
13 Jul 2004
New secretary appointed;new director appointed
30 Jun 2004
Incorporation

H F CHOCOLATES LIMITED Charges

26 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Ian Sutton, Tracey Sutton & St Cross Trustees
Description: All monies standing from time to time on the deposit.

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