ANNIE'S CHOCOLATE EMPORIUM LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 4HL

Company number 04509401
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 24 COWSLIP HILL, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 4HL
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 24 Cowslip Hill Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL England to 24 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL on 4 July 2016. The most likely internet sites of ANNIE'S CHOCOLATE EMPORIUM LIMITED are www.annieschocolateemporium.co.uk, and www.annie-s-chocolate-emporium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Annie S Chocolate Emporium Limited is a Private Limited Company. The company registration number is 04509401. Annie S Chocolate Emporium Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Annie S Chocolate Emporium Limited is 24 Cowslip Hill Letchworth Garden City Hertfordshire England Sg6 4hl. . VERNON, Richard Keith is a Secretary of the company. VERNON, Stephanie Anne Harvey is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
VERNON, Richard Keith
Appointed Date: 12 August 2002

Director
VERNON, Stephanie Anne Harvey
Appointed Date: 12 August 2002
78 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 August 2002
Appointed Date: 12 August 2002

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mrs Stephanie Anne Harvey Vernon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

Mr Richard Keith Vernon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNIE'S CHOCOLATE EMPORIUM LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Jul 2016
Registered office address changed from 24 Cowslip Hill Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL England to 24 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL on 4 July 2016
04 Jul 2016
Registered office address changed from 10 the Arcade Letchworth Garden City Hertfordshire SG6 3ES to 24 Cowslip Hill Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL on 4 July 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
30 Aug 2002
New secretary appointed
30 Aug 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
12 Aug 2002
Incorporation

ANNIE'S CHOCOLATE EMPORIUM LIMITED Charges

10 October 2003
Rent deposit agreement
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum standing from time to time in the rent deposit…