Company number 03308546
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address UNIT 1 CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9TJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of CONSORT CONFECTIONERY LIMITED are www.consortconfectionery.co.uk, and www.consort-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consort Confectionery Limited is a Private Limited Company.
The company registration number is 03308546. Consort Confectionery Limited has been working since 28 January 1997.
The present status of the company is Active. The registered address of Consort Confectionery Limited is Unit 1 Consort Way Burgess Hill West Sussex Rh15 9tj. . CROUCH, Barry John is a Secretary of the company. BLAZDELL, Paul is a Director of the company. BLAZDELL, Roger is a Director of the company. CROUCH, Barry John is a Director of the company. Secretary BLAZDELL, Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAYWARD, Donald Frederick has been resigned. Director RAYWARD, Mark Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 28 January 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 1997
Appointed Date: 28 January 1997
Persons With Significant Control
Mr Roger Blazdell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
CONSORT CONFECTIONERY LIMITED Events
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
03 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 62 more events
27 Mar 1997
Secretary resigned
24 Mar 1997
Company name changed chantport LIMITED\certificate issued on 25/03/97
07 Mar 1997
Registered office changed on 07/03/97 from: c/o penfold scutt & partners 44A church road burgess hill west sussex RH15 9AE
06 Feb 1997
Registered office changed on 06/02/97 from: classic house 174-180 old street london EC1V 9BP
28 Jan 1997
Incorporation
23 January 2013
Guarantee & debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Legal charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit a wotton road ashford kent t/n K774783.
17 April 2009
Legal charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 consort way burgess hill west sussex t/n…
1 April 2005
Guarantee & debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…