THE ORIGINAL CANDY COMPANY LIMITED
WHITCHURCH LANE

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Company number 04985215
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of THE ORIGINAL CANDY COMPANY LIMITED are www.theoriginalcandycompany.co.uk, and www.the-original-candy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Original Candy Company Limited is a Private Limited Company. The company registration number is 04985215. The Original Candy Company Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of The Original Candy Company Limited is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lr. . ALFANO, Rosanna is a Secretary of the company. ALFANO, Gaetano is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
ALFANO, Rosanna
Appointed Date: 04 December 2003

Director
ALFANO, Gaetano
Appointed Date: 04 December 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2003
Appointed Date: 04 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Gaetano Alfano
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ORIGINAL CANDY COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 4 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 22 more events
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
04 Dec 2003
Incorporation

THE ORIGINAL CANDY COMPANY LIMITED Charges

10 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…