Company number 03843466
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 7 BRUNSWICK ROAD, PENRITH, CUMBRIA, CA11 7LU
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for William Neil Boustead on 16 September 2016; Director's details changed for Patricia Ann Boustead on 16 September 2016. The most likely internet sites of THE TOFFEE SHOP LIMITED are www.thetoffeeshop.co.uk, and www.the-toffee-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.2 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Toffee Shop Limited is a Private Limited Company.
The company registration number is 03843466. The Toffee Shop Limited has been working since 17 September 1999.
The present status of the company is Active. The registered address of The Toffee Shop Limited is 7 Brunswick Road Penrith Cumbria Ca11 7lu. . BOUSTEAD, William Neil is a Secretary of the company. BOUSTEAD, Patricia Ann is a Director of the company. BOUSTEAD, William Neil is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Persons With Significant Control
Mrs Patricia Ann Boustead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Neil Boustead
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TOFFEE SHOP LIMITED Events
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Sep 2016
Director's details changed for William Neil Boustead on 16 September 2016
16 Sep 2016
Director's details changed for Patricia Ann Boustead on 16 September 2016
16 Sep 2016
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW
16 Sep 2016
Secretary's details changed for William Neil Boustead on 16 September 2016
...
... and 44 more events
28 Sep 1999
Director resigned
28 Sep 1999
Registered office changed on 28/09/99 from: 12-14 saint mary street newport salop TF10 7AB
28 Sep 1999
New director appointed
28 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
Incorporation
3 April 2009
Legal mortgage
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 6 brunswick road penrith cumbria and each and…
3 April 2009
Legal mortgage
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 7 brunswick road penrith cumbria and each and…
19 January 2000
Legal charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 brunswick road penrith cumbria t/n…