CHURCHILL'S CONFECTIONERY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 02447976
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2HP
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 88,248 . The most likely internet sites of CHURCHILL'S CONFECTIONERY LIMITED are www.churchillsconfectionery.co.uk, and www.churchill-s-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Churchill S Confectionery Limited is a Private Limited Company. The company registration number is 02447976. Churchill S Confectionery Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Churchill S Confectionery Limited is Churchill House Stirling Way Borehamwood Hertfordshire Wd6 2hp. . BODNITZ, Jeannette Celine is a Secretary of the company. BODNITZ, Allan Hillel is a Director of the company. BODNITZ, Jeannette Celine is a Director of the company. Director SMITH, David has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
BODNITZ, Jeannette Celine
Director
BODNITZ, Allan Hillel

79 years old
Director
BODNITZ, Jeannette Celine

78 years old

Resigned Directors

Director
SMITH, David
Resigned: 19 June 2002
80 years old

Persons With Significant Control

Mr Allan Bodnitz
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeannette Bodnitz
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL'S CONFECTIONERY LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 88,248
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Satisfaction of charge 5 in full
...
... and 87 more events
12 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Memorandum and Articles of Association
12 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1990
Company name changed tiffany's confectionery PLC\certificate issued on 29/12/89
30 Nov 1989
Incorporation

CHURCHILL'S CONFECTIONERY LIMITED Charges

26 August 2014
Charge code 0244 7976 0006
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2010
Mortgage debenture
Delivered: 25 May 2010
Status: Satisfied on 25 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 27 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Deed of charge
Delivered: 13 May 1999
Status: Satisfied on 27 March 2003
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts.
9 June 1997
Fixed charge
Delivered: 20 June 1997
Status: Satisfied on 27 March 2003
Persons entitled: Barclays Bank PLC
Description: First fixed charge all amounts due,owing or payable to the…

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