COTSWOLD CHOCOLATE FOUNTAINS LTD
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5UX

Company number 05342351
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 7 THE LENNARDS, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5UX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Andrew Poulton as a director on 1 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of COTSWOLD CHOCOLATE FOUNTAINS LTD are www.cotswoldchocolatefountains.co.uk, and www.cotswold-chocolate-fountains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cotswold Chocolate Fountains Ltd is a Private Limited Company. The company registration number is 05342351. Cotswold Chocolate Fountains Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Cotswold Chocolate Fountains Ltd is 7 The Lennards South Cerney Cirencester Gloucestershire Gl7 5ux. . POULTON, Laura Jane is a Secretary of the company. POULTON, Jonathan Derek is a Director of the company. POULTON, Laura Jane is a Director of the company. Secretary HELANOR, Rachael Naomi Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HELANOR, Rachael Naomi Elizabeth has been resigned. Director POULTON, James Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
POULTON, Laura Jane
Appointed Date: 15 June 2006
Director
POULTON, Jonathan Derek
Appointed Date: 25 January 2005
46 years old
Director
POULTON, Laura Jane
Appointed Date: 25 January 2005
49 years old

Resigned Directors

Secretary
HELANOR, Rachael Naomi Elizabeth
Resigned: 15 June 2006
Appointed Date: 25 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
HELANOR, Rachael Naomi Elizabeth
Resigned: 15 June 2006
Appointed Date: 25 January 2005
47 years old
Director
POULTON, James Andrew
Resigned: 01 February 2017
Appointed Date: 25 January 2005
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Ms Laura Jane Poulton
Notified on: 25 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD CHOCOLATE FOUNTAINS LTD Events

23 May 2017
Amended total exemption small company accounts made up to 31 March 2016
23 Mar 2017
Termination of appointment of James Andrew Poulton as a director on 1 February 2017
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
...
... and 34 more events
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
25 Jan 2005
Incorporation

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