THE SPANISH CHOCOLATE COMPANY LTD
LEICESTER

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Company number 05834797
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address KNIGHTON HOUSE, 8 CHAPEL LANE, KNIGHTON, LEICESTER, LE2 3WE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100 ; Termination of appointment of Saira Shafi as a secretary on 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE SPANISH CHOCOLATE COMPANY LTD are www.thespanishchocolatecompany.co.uk, and www.the-spanish-chocolate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Spanish Chocolate Company Ltd is a Private Limited Company. The company registration number is 05834797. The Spanish Chocolate Company Ltd has been working since 01 June 2006. The present status of the company is Active. The registered address of The Spanish Chocolate Company Ltd is Knighton House 8 Chapel Lane Knighton Leicester Le2 3we. The company`s financial liabilities are £241.29k. It is £-176.46k against last year. The cash in hand is £40.65k. It is £-150.9k against last year. And the total assets are £256.8k, which is £-199.66k against last year. SHAFI, Shafiq is a Director of the company. Secretary SHAFI, Saira has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


the spanish chocolate company Key Finiance

LIABILITIES £241.29k
-43%
CASH £40.65k
-79%
TOTAL ASSETS £256.8k
-44%
All Financial Figures

Current Directors

Director
SHAFI, Shafiq
Appointed Date: 01 June 2006
58 years old

Resigned Directors

Secretary
SHAFI, Saira
Resigned: 31 May 2016
Appointed Date: 01 June 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 June 2006
Appointed Date: 01 June 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 June 2006
Appointed Date: 01 June 2006

THE SPANISH CHOCOLATE COMPANY LTD Events

19 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100

19 Jun 2016
Termination of appointment of Saira Shafi as a secretary on 31 May 2016
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
25 Jul 2006
New director appointed
25 Jul 2006
New secretary appointed
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
01 Jun 2006
Incorporation