CHOCOLATE FROG RECORD COMPANY LIMITED
POCKLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 2WA

Company number 04007392
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 22 GUS WALKER DRIVE, POCKLINGTON, EAST YORKSHIRE, UNITED KINGDOM, YO42 2WA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Director's details changed for Derek William Dick on 2 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHOCOLATE FROG RECORD COMPANY LIMITED are www.chocolatefrogrecordcompany.co.uk, and www.chocolate-frog-record-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Selby Rail Station is 16 miles; to Goole Rail Station is 16.5 miles; to Ferriby Rail Station is 18.3 miles; to Rawcliffe Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Frog Record Company Limited is a Private Limited Company. The company registration number is 04007392. Chocolate Frog Record Company Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Chocolate Frog Record Company Limited is 22 Gus Walker Drive Pocklington East Yorkshire United Kingdom Yo42 2wa. . GIBBS, Laura is a Secretary of the company. DICK, Derek William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DICK, Tamara has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
GIBBS, Laura
Appointed Date: 05 June 2000
Director
DICK, Derek William
Appointed Date: 01 February 2001
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
DICK, Tamara
Resigned: 02 February 2001
Appointed Date: 05 June 2000
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

Persons With Significant Control

Derek William Dick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHOCOLATE FROG RECORD COMPANY LIMITED Events

15 May 2017
Confirmation statement made on 6 May 2017 with updates
15 May 2017
Director's details changed for Derek William Dick on 2 May 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Registered office address changed from 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE to 22 Gus Walker Drive Pocklington East Yorkshire YO42 2WA on 20 September 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 38 more events
12 Jun 2000
New director appointed
12 Jun 2000
New secretary appointed
12 Jun 2000
Secretary resigned
12 Jun 2000
Director resigned
05 Jun 2000
Incorporation

CHOCOLATE FROG RECORD COMPANY LIMITED Charges

29 April 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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