THE CHOCOLATE TRADING COMPANY LIMITED
MACCLESFIELD NERONA LIMITED

Hellopages » Cheshire » Cheshire East » SK11 7QA

Company number 03872536
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address THE OLD SCHOOL, BYRON STREET, MACCLESFIELD, CHESHIRE, SK11 7QA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of THE CHOCOLATE TRADING COMPANY LIMITED are www.thechocolatetradingcompany.co.uk, and www.the-chocolate-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Poynton Rail Station is 7 miles; to Middlewood Rail Station is 7.8 miles; to Styal Rail Station is 8.3 miles; to Gatley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chocolate Trading Company Limited is a Private Limited Company. The company registration number is 03872536. The Chocolate Trading Company Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of The Chocolate Trading Company Limited is The Old School Byron Street Macclesfield Cheshire Sk11 7qa. The company`s financial liabilities are £23.35k. It is £10.57k against last year. And the total assets are £190.87k, which is £8.58k against last year. SWINDELLS, Paul is a Secretary of the company. JENKINS, Gareth John is a Director of the company. SWINDELLS, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the chocolate trading company Key Finiance

LIABILITIES £23.35k
+82%
CASH n/a
TOTAL ASSETS £190.87k
+4%
All Financial Figures

Current Directors

Secretary
SWINDELLS, Paul
Appointed Date: 12 November 1999
Director
JENKINS, Gareth John
Appointed Date: 12 November 1999
58 years old
Director
SWINDELLS, Paul
Appointed Date: 10 August 2000
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 November 1999
Appointed Date: 08 November 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 November 1999
Appointed Date: 08 November 1999
71 years old

Persons With Significant Control

Mr Paul Swindells
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth John Jenkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHOCOLATE TRADING COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
28 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 48 more events
09 Dec 1999
Secretary resigned
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 61 fairview avenue gillingham kent ME8 0QP
08 Nov 1999
Incorporation

THE CHOCOLATE TRADING COMPANY LIMITED Charges

14 June 2011
Debenture
Delivered: 18 June 2011
Status: Satisfied on 5 August 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 February 2000
Mortgage debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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