WHITAKERS CHOCOLATES LIMITED
WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED

Hellopages » North Yorkshire » Craven » BD23 2NA

Company number 00697955
Status Active
Incorporation Date 11 July 1961
Company Type Private Limited Company
Address 85 KEIGHLEY ROAD, SKIPTON, BD23 2NA
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of WHITAKERS CHOCOLATES LIMITED are www.whitakerschocolates.co.uk, and www.whitakers-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five 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 Limited is a Private Limited Company. The company registration number is 00697955. Whitakers Chocolates Limited has been working since 11 July 1961. The present status of the company is Active. The registered address of Whitakers Chocolates Limited is 85 Keighley Road Skipton Bd23 2na. . THORPE, Sally Clare is a Secretary of the company. WHITAKER, John James 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 WHITAKER, Roland John has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
THORPE, Sally Clare
Appointed Date: 28 October 2014
Secretary
WHITAKER, John James
Appointed Date: 28 October 2014
Director
WHITAKER, Roland John

89 years old
Director
WHITAKER, William Reginald

65 years old

Resigned Directors

Secretary
WHITAKER, Roland John
Resigned: 28 October 2014

WHITAKERS CHOCOLATES LIMITED Events

16 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4,100
19 Jun 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4,100
28 Oct 2014
Termination of appointment of Roland John Whitaker as a secretary on 28 October 2014
...
... and 87 more events
29 Dec 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 1985
Accounts made up to 31 July 1985
11 Jul 1961
Certificate of incorporation
11 Jul 1961
Incorporation

WHITAKERS CHOCOLATES LIMITED Charges

4 April 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory unit at 85/87 keighley road skipton by way of fixed…
29 September 2008
Legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building on the snaygill industrial estate skipton…
29 September 2008
Legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of unit 1 on the snaygill industrial estate skipton…
4 June 1999
Chattel mortgage
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: New mciew automatic wrapping machine serial no 112.
28 January 1994
Mortgage debenture
Delivered: 15 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factorty and buildings to rear of keighley…
25 March 1992
Legal charge
Delivered: 11 April 1992
Status: Satisfied on 12 May 1994
Persons entitled: Midland Bank PLC
Description: F/H property situate and being factory premises at the rear…
25 March 1992
Legal charge
Delivered: 11 April 1992
Status: Satisfied on 12 May 1994
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- three…
25 March 1992
Fixed and floating charge
Delivered: 11 April 1992
Status: Satisfied on 12 May 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill bookdebts and…
13 February 1976
Mortgage
Delivered: 18 February 1976
Status: Satisfied on 2 April 1992
Persons entitled: Midland Bank PLC
Description: 25/27 high street skipton north yorkshire. Together with…
20 August 1974
Chattels mortgage
Delivered: 27 August 1974
Status: Satisfied on 25 February 1994
Persons entitled: Forward Trust LTD
Description: Chattels, plant, & machinery etc. see doc 25 for further…
20 August 1974
Chattels mortgage
Delivered: 27 August 1974
Status: Satisfied on 25 February 1994
Persons entitled: Forward Trust LTD
Description: Chattels, plant, & machinery etc. see doc 25 for futher…

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