HOTEL CHOCOLAT EUROPE LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HL
Company number 07909921
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
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 eighteen events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of HOTEL CHOCOLAT EUROPE LTD are www.hotelchocolateurope.co.uk, and www.hotel-chocolat-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hotel Chocolat Europe Ltd is a Private Limited Company. The company registration number is 07909921. Hotel Chocolat Europe Ltd has been working since 16 January 2012. The present status of the company is Active. The registered address of Hotel Chocolat Europe Ltd is Mint House Newark Close Royston Herts Sg8 5hl. . HARRIS, Peter Mark is a Director of the company. THIRLWELL, Angus is a Director of the company. Director DOYLE, Michael Christopher has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
HARRIS, Peter Mark
Appointed Date: 16 January 2012
71 years old
Director
THIRLWELL, Angus
Appointed Date: 16 January 2012
62 years old

Resigned Directors

Director
DOYLE, Michael Christopher
Resigned: 31 December 2013
Appointed Date: 27 February 2012
53 years old

Persons With Significant Control

Hotc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL CHOCOLAT EUROPE LTD Events

20 Mar 2017
Full accounts made up to 26 June 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Feb 2016
Full accounts made up to 28 June 2015
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
13 Apr 2015
Full accounts made up to 29 June 2014
...
... and 8 more events
16 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
16 Jan 2013
Director's details changed for Mr Michael Christopher Doyle on 5 September 2012
08 Mar 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
28 Feb 2012
Appointment of Mr Michael Christopher Doyle as a director
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOTEL CHOCOLAT EUROPE LTD Charges

5 November 2014
Charge code 0790 9921 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0790 9921 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0790 9921 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0790 9921 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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