CASEMIR CHOCOLATES LIMITED
BOREHAMWOOD CASEMIR CHOCOLATES (UK) LIMITED CAFE BRABO LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 02987414
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Satisfaction of charge 5 in full. The most likely internet sites of CASEMIR CHOCOLATES LIMITED are www.casemirchocolates.co.uk, and www.casemir-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Casemir Chocolates Limited is a Private Limited Company. The company registration number is 02987414. Casemir Chocolates Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Casemir Chocolates Limited is Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire Wd6 1jh. The company`s financial liabilities are £143.49k. It is £138.21k against last year. . ECCLESTONE, James Mark is a Secretary of the company. ECCLESTONE, James Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ECCLESTONE, Simon has been resigned. Director FINGER, Paul Jonathon has been resigned. Director OIDTMANN, Sylvie Ingrid Ghislaine Maria has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


casemir chocolates Key Finiance

LIABILITIES £143.49k
+2617%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ECCLESTONE, James Mark
Appointed Date: 07 November 1994
Director
ECCLESTONE, James Mark
Appointed Date: 07 November 1994
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Director
ECCLESTONE, Simon
Resigned: 08 March 2006
Appointed Date: 01 January 1998
54 years old
Director
FINGER, Paul Jonathon
Resigned: 01 August 2013
Appointed Date: 01 February 2012
64 years old
Director
OIDTMANN, Sylvie Ingrid Ghislaine Maria
Resigned: 23 August 2013
Appointed Date: 07 November 1994
59 years old

Persons With Significant Control

Mr James Mark Ecclestone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASEMIR CHOCOLATES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Satisfaction of charge 2 in full
28 Feb 2017
Satisfaction of charge 5 in full
28 Feb 2017
Satisfaction of charge 4 in full
28 Feb 2017
Satisfaction of charge 3 in full
...
... and 85 more events
28 Nov 1995
Return made up to 07/11/95; full list of members
12 Apr 1995
Accounting reference date notified as 30/06
09 Dec 1994
Ad 07/11/94--------- £ si 98@1=98 £ ic 2/100
10 Nov 1994
Secretary resigned
07 Nov 1994
Incorporation

CASEMIR CHOCOLATES LIMITED Charges

26 August 2016
Charge code 0298 7414 0006
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: No…
4 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 7 December 2007
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 December 2007
Floating charge (all assets)
Delivered: 7 December 2007
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 February 2007
Mortgage
Delivered: 6 February 2007
Status: Satisfied on 28 February 2017
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 3 river walk road enfield middlesex.
5 April 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Rent deposit deed
Delivered: 3 February 2001
Status: Satisfied on 21 May 2007
Persons entitled: Capital & Counties PLC
Description: All rents payable under the lease dated 22 january 2001 (as…

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