THE SERIOUS SWEET COMPANY LIMITED
HARROGATE SERIOUS SWEETS LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8QT

Company number 08223296
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address THE SERIOUS SWEET COMPANY LTD 4TH AVENUE, HORNBEAM PARK AVENUE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8QT
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 25 June 2016; Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016; Termination of appointment of Adam Paul Jones as a director on 20 September 2016. The most likely internet sites of THE SERIOUS SWEET COMPANY LIMITED are www.theserioussweetcompany.co.uk, and www.the-serious-sweet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Serious Sweet Company Limited is a Private Limited Company. The company registration number is 08223296. The Serious Sweet Company Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of The Serious Sweet Company Limited is The Serious Sweet Company Ltd 4th Avenue Hornbeam Park Avenue Hornbeam Park Harrogate North Yorkshire Hg2 8qt. . WHITEHEAD, Robert Nicholas is a Director of the company. Secretary JONES, Adam Paul has been resigned. Director JONES, Adam Paul has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Director
WHITEHEAD, Robert Nicholas
Appointed Date: 20 September 2012
64 years old

Resigned Directors

Secretary
JONES, Adam Paul
Resigned: 20 September 2016
Appointed Date: 20 September 2012
Director
JONES, Adam Paul
Resigned: 20 September 2016
Appointed Date: 20 September 2012
48 years old

Persons With Significant Control

Mr Robert Nicholas Whitehead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE SERIOUS SWEET COMPANY LIMITED Events

27 Mar 2017
Accounts for a small company made up to 25 June 2016
29 Sep 2016
Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016
29 Sep 2016
Termination of appointment of Adam Paul Jones as a director on 20 September 2016
29 Sep 2016
Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016
29 Sep 2016
Termination of appointment of Adam Paul Jones as a director on 20 September 2016
...
... and 10 more events
04 Feb 2013
Particulars of a mortgage or charge / charge no: 3
30 Nov 2012
Particulars of a mortgage or charge / charge no: 2
30 Nov 2012
Particulars of a mortgage or charge / charge no: 1
15 Oct 2012
Company name changed serious sweets LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE SERIOUS SWEET COMPANY LIMITED Charges

28 January 2013
All assets debenture
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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