MELT CHOCOLATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3AA

Company number 05577029
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 6 CLARENDON ROAD, LONDON, W11 3AA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of MELT CHOCOLATES LIMITED are www.meltchocolates.co.uk, and www.melt-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Melt Chocolates Limited is a Private Limited Company. The company registration number is 05577029. Melt Chocolates Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Melt Chocolates Limited is 6 Clarendon Road London W11 3aa. . NASON, Andrew John Fortescue is a Director of the company. NASON, Louise Anne, Mrs is a Director of the company. Secretary NASON, Louise Anne, Mrs has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
NASON, Andrew John Fortescue
Appointed Date: 28 September 2005
60 years old
Director
NASON, Louise Anne, Mrs
Appointed Date: 28 September 2005
57 years old

Resigned Directors

Secretary
NASON, Louise Anne, Mrs
Resigned: 30 September 2010
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Andrew John Fortescue Nason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Anne Nason
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELT CHOCOLATES LIMITED Events

25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Registered office address changed from 59 Ledbury Road London W11 2AA to 6 Clarendon Road London W11 3AA on 9 January 2015
...
... and 26 more events
18 Oct 2007
Accounting reference date extended from 30/09/07 to 31/12/07
04 Sep 2007
Total exemption small company accounts made up to 30 September 2006
08 Dec 2006
Return made up to 28/09/06; full list of members
06 Jan 2006
Particulars of mortgage/charge
28 Sep 2005
Incorporation

MELT CHOCOLATES LIMITED Charges

16 December 2005
Rent deposit deed
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Marsa Limited
Description: £27,500 rent deposit.

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