TREASURE CHOCOLATES LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4UB

Company number 04153059
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 1 BRUNEL COURT BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4UB
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of TREASURE CHOCOLATES LIMITED are www.treasurechocolates.co.uk, and www.treasure-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treasure Chocolates Limited is a Private Limited Company. The company registration number is 04153059. Treasure Chocolates Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Treasure Chocolates Limited is 1 Brunel Court Brunel Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4ub. . HIPPEL, Franz is a Secretary of the company. HIPPEL, Franz is a Director of the company. Secretary HIPPEL, Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HIPPEL, Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
HIPPEL, Franz
Appointed Date: 08 February 2001
Director
HIPPEL, Franz
Appointed Date: 08 February 2001
64 years old

Resigned Directors

Secretary
HIPPEL, Michael
Resigned: 01 October 2014
Appointed Date: 08 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Director
HIPPEL, Michael
Resigned: 01 October 2014
Appointed Date: 08 February 2001
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Franz Hippel
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TREASURE CHOCOLATES LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Apr 2015
Director's details changed for Mr Franz Hippel on 16 April 2015
...
... and 40 more events
15 Feb 2001
Registered office changed on 15/02/01 from: treasure chocolates unit 1 67 albert road south norwood SE25 4JD
12 Feb 2001
Registered office changed on 12/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
02 Feb 2001
Incorporation

TREASURE CHOCOLATES LIMITED Charges

2 August 2006
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 brunel court corby. By way of fixed charge the…
15 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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