D & D CHOCOLATES LIMITED
LEICS

Hellopages » Leicestershire » Charnwood » LE11 3HT

Company number 04021992
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address 261 FOREST ROAD, LOUGHBOROUGH, LEICS, LE11 3HT
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of D & D CHOCOLATES LIMITED are www.ddchocolates.co.uk, and www.d-d-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Sileby Rail Station is 5.4 miles; to East Midlands Parkway Rail Station is 7.3 miles; to Syston Rail Station is 7.7 miles; to Leicester Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D D Chocolates Limited is a Private Limited Company. The company registration number is 04021992. D D Chocolates Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of D D Chocolates Limited is 261 Forest Road Loughborough Leics Le11 3ht. . BURGESS, Stephen Geoffrey is a Secretary of the company. BURGESS, Barbara Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BURGESS, Stephen Geoffrey
Appointed Date: 27 June 2000
Director
BURGESS, Barbara Ann
Appointed Date: 27 June 2000
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

Persons With Significant Control

Mrs Barbara Ann Burgess
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Geoffrey Burgess
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & D CHOCOLATES LIMITED Events

16 Feb 2017
Micro company accounts made up to 30 September 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 36 more events
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
07 Jul 2000
New secretary appointed
07 Jul 2000
New director appointed
27 Jun 2000
Incorporation

D & D CHOCOLATES LIMITED Charges

9 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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