WHITAKERS CHOCOLATES (EXPORTS) LIMITED
SKIPTON INTERCANDY LIMITED

Hellopages » North Yorkshire » Craven » BD23 2NA

Company number 02543178
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address 85 KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, ENGLAND, BD23 2NA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 025431780001, created on 28 April 2016. The most likely internet sites of WHITAKERS CHOCOLATES (EXPORTS) LIMITED are www.whitakerschocolatesexports.co.uk, and www.whitakers-chocolates-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Cononley Rail Station is 2.7 miles; to Gargrave Rail Station is 3.8 miles; to Steeton & Silsden Rail Station is 4.9 miles; to Keighley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitakers Chocolates Exports Limited is a Private Limited Company. The company registration number is 02543178. Whitakers Chocolates Exports Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Whitakers Chocolates Exports Limited is 85 Keighley Road Skipton North Yorkshire England Bd23 2na. . WHITAKER, William Reginald is a Secretary of the company. WHITAKER, Roland John is a Director of the company. WHITAKER, William Reginald is a Director of the company. Secretary GREEN, Simone Louise has been resigned. Secretary TUCKER, Peter William has been resigned. Director GREEN, David Alfred has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WHITAKER, William Reginald
Appointed Date: 08 April 2016
Director
WHITAKER, Roland John
Appointed Date: 08 April 2016
89 years old
Director
WHITAKER, William Reginald
Appointed Date: 08 April 2016
65 years old

Resigned Directors

Secretary
GREEN, Simone Louise
Resigned: 08 April 2016
Appointed Date: 01 June 2003
Secretary
TUCKER, Peter William
Resigned: 01 June 2003
Director
GREEN, David Alfred
Resigned: 08 April 2016
79 years old

Persons With Significant Control

Mr William Reginald Whitaker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland John Whitaker
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITAKERS CHOCOLATES (EXPORTS) LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
19 May 2016
Registration of charge 025431780001, created on 28 April 2016
26 Apr 2016
Appointment of Mr Roland John Whitaker as a director on 8 April 2016
26 Apr 2016
Appointment of Mr William Reginald Whitaker as a director on 8 April 2016
...
... and 73 more events
10 Jan 1991
Secretary resigned;new secretary appointed
10 Jan 1991
Registered office changed on 10/01/91 from: agency house 25 streatham vale london SW16
10 Jan 1991
Memorandum and Articles of Association
03 Jan 1991
Company name changed secure store LIMITED\certificate issued on 02/01/91
25 Sep 1990
Incorporation

WHITAKERS CHOCOLATES (EXPORTS) LIMITED Charges

28 April 2016
Charge code 0254 3178 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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