MARIMBA WORLD CHOCOLATE LIMITED
BISHOP'S STORTFORD COOK ONE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BQ

Company number 06507638
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 134 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MARIMBA WORLD CHOCOLATE LIMITED are www.marimbaworldchocolate.co.uk, and www.marimba-world-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marimba World Chocolate Limited is a Private Limited Company. The company registration number is 06507638. Marimba World Chocolate Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Marimba World Chocolate Limited is 134 South Street Bishop S Stortford Hertfordshire Cm23 3bq. The company`s financial liabilities are £58.48k. It is £-156.84k against last year. And the total assets are £102k, which is £9.31k against last year. WRIGHT, David Ian is a Secretary of the company. WRIGHT, David Ian is a Director of the company. WRIGHT, Jacqueline Heather is a Director of the company. Nominee Secretary HART, Sharon has been resigned. Nominee Director WILKINSON, Colin John has been resigned. The company operates in "Unlicensed restaurants and cafes".


marimba world chocolate Key Finiance

LIABILITIES £58.48k
-73%
CASH n/a
TOTAL ASSETS £102k
+10%
All Financial Figures

Current Directors

Secretary
WRIGHT, David Ian
Appointed Date: 27 February 2008

Director
WRIGHT, David Ian
Appointed Date: 27 February 2008
62 years old

Director
WRIGHT, Jacqueline Heather
Appointed Date: 27 February 2008
63 years old

Resigned Directors

Nominee Secretary
HART, Sharon
Resigned: 27 February 2008
Appointed Date: 18 February 2008

Nominee Director
WILKINSON, Colin John
Resigned: 27 February 2008
Appointed Date: 18 February 2008
56 years old

Persons With Significant Control

Mr David Ian Wright
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Heather Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARIMBA WORLD CHOCOLATE LIMITED Events

26 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

01 Mar 2016
Secretary's details changed for David Ian Wright on 1 March 2016
01 Mar 2016
Director's details changed for David Ian Wright on 1 March 2016
...
... and 24 more events
11 Mar 2008
Appointment terminated director colin wilkinson
11 Mar 2008
Director appointed jacqueline wright
11 Mar 2008
Director and secretary appointed david ian wright
27 Feb 2008
Company name changed cook one LIMITED\certificate issued on 05/03/08
18 Feb 2008
Incorporation

MARIMBA WORLD CHOCOLATE LIMITED Charges

27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…