OVERTURE CHOCOLATES LIMITED
LEATHERHEAD MONTGOMERY MOORE LIMITED

Hellopages » Surrey » Guildford » KT24 6HS

Company number 02710285
Status Active
Incorporation Date 28 April 1992
Company Type Private Limited Company
Address 176 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 6HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Director's details changed for Ms Sheila Torrance on 1 July 2015. The most likely internet sites of OVERTURE CHOCOLATES LIMITED are www.overturechocolates.co.uk, and www.overture-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Clandon Rail Station is 2.2 miles; to Leatherhead Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 5.6 miles; to Surbiton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overture Chocolates Limited is a Private Limited Company. The company registration number is 02710285. Overture Chocolates Limited has been working since 28 April 1992. The present status of the company is Active. The registered address of Overture Chocolates Limited is 176 The Street West Horsley Leatherhead Surrey England Kt24 6hs. . TORRANCE, Peter is a Secretary of the company. TORRANCE, Sheila is a Director of the company. Secretary HUNT, David Sendall has been resigned. Secretary SHIPLEY, Christopher Conway has been resigned. Secretary TORRANCE, Peter has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HUNT, David Sendall has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TORRANCE, Peter
Appointed Date: 30 April 1994

Director
TORRANCE, Sheila
Appointed Date: 04 June 1992
64 years old

Resigned Directors

Secretary
HUNT, David Sendall
Resigned: 30 April 1994
Appointed Date: 02 January 1993

Secretary
SHIPLEY, Christopher Conway
Resigned: 02 January 1993
Appointed Date: 18 November 1992

Secretary
TORRANCE, Peter
Resigned: 14 September 1992
Appointed Date: 04 June 1992

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 June 1992
Appointed Date: 28 April 1992

Director
HUNT, David Sendall
Resigned: 30 April 1994
Appointed Date: 14 September 1992
70 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 June 1992
Appointed Date: 28 April 1992

OVERTURE CHOCOLATES LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

12 May 2016
Director's details changed for Ms Sheila Torrance on 1 July 2015
12 May 2016
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 176 the Street West Horsley Leatherhead Surrey KT24 6HS on 12 May 2016
05 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 64 more events
25 Jun 1992
Secretary resigned;new secretary appointed

25 Jun 1992
Director resigned;new director appointed

10 Jun 1992
Company name changed haloblend LIMITED\certificate issued on 11/06/92

09 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Apr 1992
Incorporation

OVERTURE CHOCOLATES LIMITED Charges

14 August 1996
Rent deposit charge
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Boundary Business Centre Limited
Description: A deposit account containing the sum of £2,135.12.