COUNTY CONFECTIONERY LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR26 2JH

Company number 02226904
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address UNIT 5 PENBEAGLE IND EST, ST IVES, CORNWALL, TR26 2JH
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of COUNTY CONFECTIONERY LIMITED are www.countyconfectionery.co.uk, and www.county-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten 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 Confectionery Limited is a Private Limited Company. The company registration number is 02226904. County Confectionery Limited has been working since 03 March 1988. The present status of the company is Active. The registered address of County Confectionery Limited is Unit 5 Penbeagle Ind Est St Ives Cornwall Tr26 2jh. . BRIAN, David Kenneth is a Director of the company. BRIAN, Mark David 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 "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
BRIAN, David Kenneth

71 years old
Director
BRIAN, Mark David
Appointed Date: 12 January 2015
45 years old

Resigned Directors

Secretary
BRIAN, Christopher John
Resigned: 01 January 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: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Brian
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Doreen Brian
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY CONFECTIONERY LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Mar 2016
Accounts for a medium company made up to 31 May 2015
03 Dec 2015
Termination of appointment of Kenneth Brian as a director on 14 October 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 580
...
... and 96 more events
09 Nov 1988
Secretary resigned;new secretary appointed
15 Jul 1988
Wd 02/06/88 ad 31/03/88--------- £ si 998@1=998 £ ic 2/1000
21 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1988
Secretary resigned
03 Mar 1988
Incorporation

COUNTY CONFECTIONERY LIMITED Charges

23 June 2015
Charge code 0222 6904 0014
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
16 January 2014
Charge code 0222 6904 0013
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
16 April 2013
Charge code 0222 6904 0012
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
5 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2012
Legal mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 5, penbeagle industrial estate, st…
2 July 2012
Legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 4A, penbeagle industrial estate, st. Ives t/no…
15 April 2011
Mortgage deed
Delivered: 21 April 2011
Status: Satisfied on 11 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 4A penbeagle industrial estate st…
9 September 2010
All assets debenture
Delivered: 11 September 2010
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Chattel mortgage
Delivered: 6 December 2000
Status: Satisfied on 26 October 2011
Persons entitled: Lombard North Central PLC
Description: Tempering machine type turbotempter tc 350D machine number…
14 March 1996
Charge
Delivered: 21 March 1996
Status: Satisfied on 15 November 2013
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts. See the mortgage charge document…
5 November 1990
Single debenture
Delivered: 23 November 1990
Status: Satisfied on 4 December 2012
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…
15 June 1989
Legal charge
Delivered: 21 June 1989
Status: Satisfied on 29 October 2011
Persons entitled: Development Commission.
Description: All f/h land and premises at penheagle ind: estate st: ives…
7 June 1989
Legal charge
Delivered: 21 June 1989
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises at penheagle ind: est: st. Ives…

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