HOTEL CHOCOLAT RETAIL LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HL

Company number 06868820
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, 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 thirty-three events have happened. The last three records are Full accounts made up to 26 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Full accounts made up to 28 June 2015. The most likely internet sites of HOTEL CHOCOLAT RETAIL LTD are www.hotelchocolatretail.co.uk, and www.hotel-chocolat-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Hotel Chocolat Retail Ltd is a Private Limited Company. The company registration number is 06868820. Hotel Chocolat Retail Ltd has been working since 03 April 2009. The present status of the company is Active. The registered address of Hotel Chocolat Retail Ltd is Mint House Newark Close Royston Hertfordshire Sg8 5hl. . HARRIS, Peter Mark is a Secretary of the company. HARRIS, Peter Mark is a Director of the company. MARGERESON, Matthew Paul is a Director of the company. PRITCHARD, Matthew Robert Phillip is a Director of the company. THIRLWELL, Angus is a Director of the company. Director BLACKMAN, Heather Frances has been resigned. Director KLAUBER, Peter Arthur has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
HARRIS, Peter Mark
Appointed Date: 03 April 2009
Director
HARRIS, Peter Mark
Appointed Date: 03 April 2009
70 years old
Director
MARGERESON, Matthew Paul
Appointed Date: 08 January 2010
55 years old
Director
PRITCHARD, Matthew Robert Phillip
Appointed Date: 20 November 2014
51 years old
Director
THIRLWELL, Angus
Appointed Date: 03 April 2009
62 years old

Resigned Directors

Director
BLACKMAN, Heather Frances
Resigned: 31 May 2015
Appointed Date: 08 January 2010
62 years old
Director
KLAUBER, Peter Arthur
Resigned: 30 June 2011
Appointed Date: 08 January 2010
70 years old

HOTEL CHOCOLAT RETAIL LTD Events

16 Mar 2017
Full accounts made up to 26 June 2016
12 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
10 Feb 2016
Full accounts made up to 28 June 2015
22 Jun 2015
Termination of appointment of Heather Frances Blackman as a director on 31 May 2015
13 Apr 2015
Full accounts made up to 29 June 2014
...
... and 23 more events
08 Jan 2010
Appointment of Mrs Heather Frances Blackman as a director
08 Jan 2010
Appointment of Mr Peter Arthur Klauber as a director
08 Oct 2009
Particulars of a mortgage or charge / charge no: 2
08 Oct 2009
Particulars of a mortgage or charge / charge no: 1
03 Apr 2009
Incorporation

HOTEL CHOCOLAT RETAIL LTD Charges

5 November 2014
Charge code 0686 8820 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0686 8820 0005
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0686 8820 0004
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 January 2010
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH august 2006 and
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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