CONFISERIE DUCHATEAU LIMITED
161 ACTON LANE

Hellopages » Greater London » Ealing » NW10 7NB
Company number 02234424
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address UNIT 3, HANOVER WEST INDUSTRIAL ESTATE, 161 ACTON LANE, LONDON, NW10 7NB
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of CONFISERIE DUCHATEAU LIMITED are www.confiserieduchateau.co.uk, and www.confiserie-duchateau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confiserie Duchateau Limited is a Private Limited Company. The company registration number is 02234424. Confiserie Duchateau Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Confiserie Duchateau Limited is Unit 3 Hanover West Industrial Estate 161 Acton Lane London Nw10 7nb. . DUCHATEAU, Samina is a Secretary of the company. DUCHATEAU, Noel Julien is a Director of the company. DUCHATEAU, Samina is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors


Director

Director
DUCHATEAU, Samina

65 years old

Persons With Significant Control

Mrs Samina Duchateau
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Noel Julien Duchateau
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONFISERIE DUCHATEAU LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
09 Nov 2016
Satisfaction of charge 5 in full
09 Nov 2016
Satisfaction of charge 4 in full
05 Nov 2016
Satisfaction of charge 3 in full
...
... and 91 more events
01 Aug 1988
Accounting reference date notified as 30/09

19 Jul 1988
New director appointed

03 May 1988
Secretary resigned;new secretary appointed

03 May 1988
Director resigned;new director appointed

23 Mar 1988
Incorporation

CONFISERIE DUCHATEAU LIMITED Charges

16 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Satisfied on 21 October 2016
Persons entitled: Cititrust (Jersey) Limited and Cititrust (Cayman) Limited
Description: The deposit see image for full details.
24 November 2011
Rent deposit deed
Delivered: 2 December 2011
Status: Satisfied on 21 October 2016
Persons entitled: Arg Pensions 1974 Limited and Arg Trustees 1970 Limited as Trustees of the Aga Rangemaster Commingled Fund
Description: The money held by the landlord in accordance with the terms…
2 October 2007
Legal charge
Delivered: 15 October 2007
Status: Satisfied on 21 October 2016
Persons entitled: National Westminster Bank PLC
Description: Part basement and ground floor 75 new bond street london…
2 October 2007
Rent deposit deed
Delivered: 6 October 2007
Status: Satisfied on 9 November 2016
Persons entitled: Electricity Supply Nominees (Scotland) Limited
Description: The deposit balance being the balance standing to the…
24 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: All that leasehold land known as ground floor shop premises…
15 October 1999
Rent security deposit deed
Delivered: 25 October 1999
Status: Satisfied on 5 November 2016
Persons entitled: Robert Fleming & Co. Limited
Description: The deposit being the sum of £13,500.
8 January 1999
Deed of novation of a rent deposit deed
Delivered: 9 January 1999
Status: Satisfied on 5 November 2016
Persons entitled: Lawson Mardon Packaging Pension Trust (1994) Limited
Description: Rent deposit is £5,140.62.
6 May 1989
Mortgage debenture
Delivered: 15 May 1989
Status: Satisfied on 2 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…