BIG BEAR CONFECTIONERY LIMITED
LEICESTER FOX'S CONFECTIONERY LIMITED BIG BEAR LIMITED SPEED 9696 LIMITED

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Company number 04849228
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address FOXS CONFECTIONERY LIMITED SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1UE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016; Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 21 November 2016; Termination of appointment of Olli Ensio Mustonen as a director on 21 November 2016. The most likely internet sites of BIG BEAR CONFECTIONERY LIMITED are www.bigbearconfectionery.co.uk, and www.big-bear-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Big Bear Confectionery Limited is a Private Limited Company. The company registration number is 04849228. Big Bear Confectionery Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Big Bear Confectionery Limited is Foxs Confectionery Limited Sunningdale Road Braunstone Leicester Le3 1ue. . ELEVUORI, Antti Juhani is a Director of the company. KOTKA, Sakari Kalervo is a Director of the company. Secretary BUCHANAN, Keith Michael has been resigned. Secretary DAVIES, Robert Andrew has been resigned. Secretary ROBERTS, Peter has been resigned. Secretary WILKINSON, Paul Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director DAVIES, Robert Andrew has been resigned. Director GIANNOTTA, Mario has been resigned. Director GRAHAME, Mark Garland has been resigned. Director JACKSON, John Andrew has been resigned. Director JAMES, Jane Louise has been resigned. Director MARTIN, David James has been resigned. Director MUSTONEN, Olli Ensio has been resigned. Director POUJARDIEU, Vincent Marie Alberic Francois has been resigned. Director RICHMAN, Andrew James has been resigned. Director ROBERTS, Peter has been resigned. Director SIMMONDS, Paul Stuart has been resigned. Director WILKINSON, Paul Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
ELEVUORI, Antti Juhani
Appointed Date: 08 November 2013
46 years old
Director
KOTKA, Sakari Kalervo
Appointed Date: 21 November 2016
66 years old

Resigned Directors

Secretary
BUCHANAN, Keith Michael
Resigned: 04 February 2011
Appointed Date: 19 December 2008
Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 04 February 2011
Secretary
ROBERTS, Peter
Resigned: 19 December 2008
Appointed Date: 03 March 2004
Secretary
WILKINSON, Paul Nigel
Resigned: 03 March 2004
Appointed Date: 04 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 29 July 2003
Director
BUCHANAN, Keith Michael
Resigned: 04 February 2011
Appointed Date: 19 December 2008
71 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 04 February 2011
71 years old
Director
GIANNOTTA, Mario
Resigned: 04 February 2011
Appointed Date: 04 August 2003
70 years old
Director
GRAHAME, Mark Garland
Resigned: 04 February 2011
Appointed Date: 06 September 2006
62 years old
Director
JACKSON, John Andrew
Resigned: 04 February 2011
Appointed Date: 04 August 2003
75 years old
Director
JAMES, Jane Louise
Resigned: 04 February 2011
Appointed Date: 07 September 2009
55 years old
Director
MARTIN, David James
Resigned: 04 February 2011
Appointed Date: 06 September 2006
64 years old
Director
MUSTONEN, Olli Ensio
Resigned: 21 November 2016
Appointed Date: 02 March 2015
40 years old
Director
POUJARDIEU, Vincent Marie Alberic Francois
Resigned: 21 November 2016
Appointed Date: 08 November 2013
58 years old
Director
RICHMAN, Andrew James
Resigned: 30 June 2006
Appointed Date: 21 July 2004
60 years old
Director
ROBERTS, Peter
Resigned: 19 December 2008
Appointed Date: 03 March 2004
74 years old
Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 04 February 2011
67 years old
Director
WILKINSON, Paul Nigel
Resigned: 04 February 2011
Appointed Date: 04 August 2003
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Raisio Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG BEAR CONFECTIONERY LIMITED Events

22 Nov 2016
Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Olli Ensio Mustonen as a director on 21 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 109 more events
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
18 Aug 2003
Registered office changed on 18/08/03 from: 6-8 underwood street london N1 7JQ
07 Aug 2003
Company name changed speed 9696 LIMITED\certificate issued on 07/08/03
29 Jul 2003
Incorporation

BIG BEAR CONFECTIONERY LIMITED Charges

6 September 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at bridge road southall t/no mx 122799, f/h land…
5 September 2003
Composite guarantee and debenture
Delivered: 18 September 2003
Status: Satisfied on 2 February 2011
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a land on the south side of…

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