Company number 07885370
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of HOTEL CHOCOLAT NL LTD are www.hotelchocolatnl.co.uk, and www.hotel-chocolat-nl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hotel Chocolat Nl Ltd is a Private Limited Company.
The company registration number is 07885370. Hotel Chocolat Nl Ltd has been working since 16 December 2011.
The present status of the company is Active. The registered address of Hotel Chocolat Nl 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. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Hazelnuthill Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOTEL CHOCOLAT NL LTD Events
13 Mar 2017
Full accounts made up to 26 June 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Mar 2016
Full accounts made up to 28 June 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
17 Apr 2015
Full accounts made up to 29 June 2014
...
... and 5 more events
12 Dec 2013
Full accounts made up to 30 June 2013
08 Apr 2013
Full accounts made up to 1 July 2012
18 Feb 2013
Previous accounting period shortened from 31 December 2012 to 30 June 2012
17 Dec 2012
Annual return made up to 16 December 2012 with full list of shareholders
16 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 November 2014
Charge code 0788 5370 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0788 5370 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0788 5370 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…