Company number SC285798
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address C/O IAN BELL ACCOUNTANTS, 11 GREAT KING STREET, DUMFRIES, DUMFRIES & GALLOWAY, DG1 1BA
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Registration of charge SC2857980004, created on 17 March 2016. The most likely internet sites of THE COCOA BEAN COMPANY LIMITED are www.thecocoabeancompany.co.uk, and www.the-cocoa-bean-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Cocoa Bean Company Limited is a Private Limited Company.
The company registration number is SC285798. The Cocoa Bean Company Limited has been working since 06 June 2005.
The present status of the company is Active. The registered address of The Cocoa Bean Company Limited is C O Ian Bell Accountants 11 Great King Street Dumfries Dumfries Galloway Dg1 1ba. . BECK, Claire is a Secretary of the company. BECK, Claire Louise is a Director of the company. BECK, Hannah is a Director of the company. Secretary WHEELER, Martyn Gary has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director IRVING, Robert has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 06 June 2005
Director
IRVING, Robert
Resigned: 30 June 2012
Appointed Date: 19 August 2009
89 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 26 July 2006
Appointed Date: 06 June 2005
Persons With Significant Control
Mrs Claire Louise Beck
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE COCOA BEAN COMPANY LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Mar 2016
Registration of charge SC2857980004, created on 17 March 2016
10 Mar 2016
Satisfaction of charge 1 in full
17 Feb 2016
Amended total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
08 Aug 2006
Secretary resigned
07 Jun 2006
New director appointed
07 Jun 2006
Return made up to 06/06/06; full list of members
10 Oct 2005
New secretary appointed
06 Jun 2005
Incorporation
17 March 2016
Charge code SC28 5798 0004
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The chocolate factory at twynholm, kirkcudbright…
27 November 2015
Charge code SC28 5798 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains floating charge…
28 May 2013
Charge code SC28 5798 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chocolate factory twynholm kirkcudbright KRK3054…
19 May 2010
Floating charge
Delivered: 3 June 2010
Status: Satisfied
on 10 March 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…