WHAT NEXT CANDY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC198334
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of WHAT NEXT CANDY COMPANY LIMITED are www.whatnextcandycompany.co.uk, and www.what-next-candy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. What Next Candy Company Limited is a Private Limited Company. The company registration number is SC198334. What Next Candy Company Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of What Next Candy Company Limited is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . GAVIN, Ian Fraser is a Secretary of the company. GAVIN, Ian Fraser is a Director of the company. KORSMIT, Rogier Cornelis is a Director of the company. Secretary GAVIN, Helen Mary has been resigned. Secretary ROTTGARDT, Robert Michael has been resigned. Secretary WINDSOR, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WINDSOR, John has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
GAVIN, Ian Fraser
Appointed Date: 27 January 2012
Director
GAVIN, Ian Fraser
Appointed Date: 23 July 1999
63 years old
Director
KORSMIT, Rogier Cornelis
Appointed Date: 27 January 2012
56 years old

Resigned Directors

Secretary
GAVIN, Helen Mary
Resigned: 12 October 2001
Appointed Date: 23 July 1999
Secretary
ROTTGARDT, Robert Michael
Resigned: 28 February 2009
Appointed Date: 12 October 2001
Secretary
WINDSOR, John
Resigned: 27 January 2012
Appointed Date: 28 February 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
WINDSOR, John
Resigned: 27 January 2012
Appointed Date: 20 January 2000
77 years old

Persons With Significant Control

Mr Andre Schindler
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Nikolaus Ziegert
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Rogier Cornells Louise Anne Korsmit
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

WHAT NEXT CANDY COMPANY LIMITED Events

23 Nov 2016
Accounts for a medium company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 23 July 2016 with updates
09 Mar 2016
Accounts for a medium company made up to 31 March 2015
14 Aug 2015
Cancellation of shares. Statement of capital on 20 July 2015
  • GBP 28,000
14 Aug 2015
Purchase of own shares.
...
... and 59 more events
02 Feb 2000
New director appointed
02 Feb 2000
Ad 05/01/00--------- £ si 39998@1=39998 £ ic 2/40000
07 Jan 2000
Accounting reference date extended from 31/07/00 to 31/12/00
26 Jul 1999
Secretary resigned
23 Jul 1999
Incorporation

WHAT NEXT CANDY COMPANY LIMITED Charges

23 August 2010
Legal charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 waterside business park waterside hadfield glossop…
14 January 2009
Floating charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 February 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 24 August 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 6, waterside business park, hadfield industrial…
30 May 2002
Floating charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
18 July 2000
Floating charge
Delivered: 27 July 2000
Status: Satisfied on 31 October 2003
Persons entitled: Lombard Natwest Discounting Limited
Description: Undertaking and all property and assets present and future…
28 January 2000
Floating charge
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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