KIMBLE'S CHOCOLATES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6AH

Company number SC236820
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address PATERSON & CO, 223 AYR ROAD, NEWTON MEARNS, GLASGOW, RENFREWSHIRE, G77 6AH
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200 . The most likely internet sites of KIMBLE'S CHOCOLATES LIMITED are www.kimbleschocolates.co.uk, and www.kimble-s-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kimble S Chocolates Limited is a Private Limited Company. The company registration number is SC236820. Kimble S Chocolates Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Kimble S Chocolates Limited is Paterson Co 223 Ayr Road Newton Mearns Glasgow Renfrewshire G77 6ah. . KIMBLE, Joyce Wilson is a Secretary of the company. KIMBLE, John is a Director of the company. KIMBLE, Joyce Wilson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
KIMBLE, Joyce Wilson
Appointed Date: 13 September 2002

Director
KIMBLE, John
Appointed Date: 13 September 2002
68 years old

Director
KIMBLE, Joyce Wilson
Appointed Date: 13 September 2002
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr John Kimble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joyce Wilson Kimble
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIMBLE'S CHOCOLATES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 13 September 2016 with updates
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200

29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 24 more events
13 Jul 2004
Total exemption small company accounts made up to 30 September 2003
17 Jun 2004
Registered office changed on 17/06/04 from: 22 overlee road clarkston glasgow G76 8BU
30 Sep 2003
Return made up to 13/09/03; full list of members
  • 363(288) ‐ Director's particulars changed

16 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

KIMBLE'S CHOCOLATES LIMITED Charges

14 May 2010
Floating charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…