Company number 05131765
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, 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 sixty-three events have happened. The last three records are Full accounts made up to 26 June 2016; Satisfaction of charge 051317650006 in full; Satisfaction of charge 051317650008 in full. The most likely internet sites of HOTEL CHOCOLAT STORES LIMITED are www.hotelchocolatstores.co.uk, and www.hotel-chocolat-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hotel Chocolat Stores Limited is a Private Limited Company.
The company registration number is 05131765. Hotel Chocolat Stores Limited has been working since 18 May 2004.
The present status of the company is Active. The registered address of Hotel Chocolat Stores Limited 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. PRITCHARD, Matthew is a Director of the company. THIRLWELL, Angus is a Director of the company. Director AHLIN, Emil Fredrik Christer has been resigned. Director BLACKMAN, Heather Frances has been resigned. Director CUNNINGHAM, Lynn has been resigned. Director HADLEY, John Cyril has been resigned. Director KLAUBER, Peter Arthur has been resigned. Director MARGERESON, Matthew Paul has been resigned. Director PRITCHARD, Matthew Robert Phillip has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CUNNINGHAM, Lynn
Resigned: 24 April 2009
Appointed Date: 12 February 2007
57 years old
Director
HADLEY, John Cyril
Resigned: 28 January 2009
Appointed Date: 26 February 2007
79 years old
HOTEL CHOCOLAT STORES LIMITED Events
16 Mar 2017
Full accounts made up to 26 June 2016
26 Jan 2017
Satisfaction of charge 051317650006 in full
26 Jan 2017
Satisfaction of charge 051317650008 in full
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
12 Apr 2016
Termination of appointment of Matthew Robert Phillip Pritchard as a director on 20 November 2014
...
... and 53 more events
11 Jun 2004
Resolutions
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ELRES ‐
Elective resolution
11 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
11 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
11 Jun 2004
Accounting reference date extended from 31/05/05 to 30/06/05
18 May 2004
Incorporation
5 November 2014
Charge code 0513 1765 0009
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 November 2014
Charge code 0513 1765 0008
Delivered: 7 November 2014
Status: Satisfied
on 26 January 2017
Persons entitled: Lloyds Bank PLC
Description: Leasehold property title no BK417427. Leasehold property…
13 October 2014
Charge code 0513 1765 0007
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0513 1765 0006
Delivered: 21 October 2014
Status: Satisfied
on 26 January 2017
Persons entitled: Lloyds Bank PLC
Description: L/H 67 silbury arcade, the centre mk, milton keynes t/no…
2 April 2014
Charge code 0513 1765 0005
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
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…
8 August 2006
An omnibus guarantee and set-off agreement
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
8 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…