COUNTY CHOCOLATES LIMITED
ST IVES

Hellopages » Cornwall » Cornwall » TR26 2JH

Company number 01996887
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address UNIT 5, PENBEAGLE INDUSTRIAL ESTATE, ST IVES, CORNWALL,, TR26 2JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 30,100 . The most likely internet sites of COUNTY CHOCOLATES LIMITED are www.countychocolates.co.uk, and www.county-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Lelant Rail Station is 2.9 miles; to St Erth Rail Station is 3.2 miles; to Hayle Rail Station is 3.5 miles; to Penzance Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Chocolates Limited is a Private Limited Company. The company registration number is 01996887. County Chocolates Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of County Chocolates Limited is Unit 5 Penbeagle Industrial Estate St Ives Cornwall Tr26 2jh. . BRIAN, David Kenneth is a Director of the company. Secretary BRIAN, Christopher John has been resigned. Director BRIAN, Christopher John has been resigned. Director BRIAN, Kenneth has been resigned. Director STUART, Roy John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRIAN, David Kenneth

71 years old

Resigned Directors

Secretary
BRIAN, Christopher John
Resigned: 22 December 2014
Director
BRIAN, Christopher John
Resigned: 22 December 2014
69 years old
Director
BRIAN, Kenneth
Resigned: 14 October 2015
96 years old
Director
STUART, Roy John
Resigned: 23 December 2011
72 years old

Persons With Significant Control

Mr David Kenneth Brian
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Brian
Notified on: 30 June 2016
45 years old
Nature of control: Has significant influence or control
Mrs Doreen Brian
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY CHOCOLATES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 30,100
14 Jan 2016
Termination of appointment of Kenneth Brian as a director on 14 October 2015
28 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
09 Jun 1989
Registered office changed on 09/06/89 from: penlon bangor gwynedd
02 Mar 1989
Return made up to 31/12/88; full list of members
10 Feb 1989
Wd 31/01/89 ad 02/02/89--------- £ si 98@1=98 £ ic 2/100
26 Jul 1988
Accounts made up to 31 March 1988
04 May 1988
Return made up to 30/09/87; full list of members

COUNTY CHOCOLATES LIMITED Charges

14 May 1993
Legal mortgage
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings k/a unit 1 penbeagle est: st. Ives…
3 November 1992
Single debenture
Delivered: 11 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…

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