THE COTSWOLD CHOCOLATE COMPANY LIMITED
OXFORDSHIRE GRANGE OPERA RESTAURANT LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6LP

Company number 04922943
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of THE COTSWOLD CHOCOLATE COMPANY LIMITED are www.thecotswoldchocolatecompany.co.uk, and www.the-cotswold-chocolate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cotswold Chocolate Company Limited is a Private Limited Company. The company registration number is 04922943. The Cotswold Chocolate Company Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of The Cotswold Chocolate Company Limited is 88 Sheep Street Bicester Oxfordshire Ox26 6lp. The company`s financial liabilities are £2.66k. It is £2.48k against last year. The cash in hand is £20.96k. It is £9.77k against last year. And the total assets are £27.65k, which is £12.3k against last year. LANE, Anthony is a Secretary of the company. COLES, Heidi is a Director of the company. LANE, Anthony 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 "Other food services".


the cotswold chocolate company Key Finiance

LIABILITIES £2.66k
+1461%
CASH £20.96k
+87%
TOTAL ASSETS £27.65k
+80%
All Financial Figures

Current Directors

Secretary
LANE, Anthony
Appointed Date: 06 October 2003
Director
COLES, Heidi
Appointed Date: 06 October 2003
60 years old
Director
LANE, Anthony
Appointed Date: 06 October 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Miss Heidi Amanda Coles
Notified on: 6 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Lane
Notified on: 6 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COTSWOLD CHOCOLATE COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 28 more events
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed;new director appointed
06 Oct 2003
Incorporation

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