THE CHOCOLATE TASTING CLUB PLC
HERTFORDSHIRE CHOCOLATE TASTING CLUB LTD

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HL

Company number 04745935
Status Active
Incorporation Date 28 April 2003
Company Type Public Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 26 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 52,859.07 ; Full accounts made up to 28 June 2015. The most likely internet sites of THE CHOCOLATE TASTING CLUB PLC are www.thechocolatetastingclub.co.uk, and www.the-chocolate-tasting-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Chocolate Tasting Club Plc is a Public Limited Company. The company registration number is 04745935. The Chocolate Tasting Club Plc has been working since 28 April 2003. The present status of the company is Active. The registered address of The Chocolate Tasting Club Plc 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHLIN, Emil Fredrik Christer has been resigned. Director BLACKMAN, Heather Frances has been resigned. Director BLACKMAN, Heather Frances has been resigned. Director CUNNINGHAM, Lynn has been resigned. Director DOYLE, Michael Christopher has been resigned. Director HADLEY, John Cyril has been resigned. Director KLAUBER, Peter Arthur has been resigned. Director WATERS, Terence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HARRIS, Peter Mark
Appointed Date: 28 April 2003
Director
HARRIS, Peter Mark
Appointed Date: 28 April 2003
70 years old
Director
MARGERESON, Matthew Paul
Appointed Date: 07 February 2007
54 years old
Director
PRITCHARD, Matthew Robert Phillip
Appointed Date: 20 November 2014
51 years old
Director
THIRLWELL, Angus
Appointed Date: 28 April 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
AHLIN, Emil Fredrik Christer
Resigned: 19 June 2009
Appointed Date: 17 November 2008
55 years old
Director
BLACKMAN, Heather Frances
Resigned: 31 May 2015
Appointed Date: 15 December 2010
62 years old
Director
BLACKMAN, Heather Frances
Resigned: 19 June 2009
Appointed Date: 18 November 2008
62 years old
Director
CUNNINGHAM, Lynn
Resigned: 19 June 2009
Appointed Date: 10 January 2005
57 years old
Director
DOYLE, Michael Christopher
Resigned: 31 December 2013
Appointed Date: 05 September 2011
53 years old
Director
HADLEY, John Cyril
Resigned: 28 January 2009
Appointed Date: 17 May 2004
79 years old
Director
KLAUBER, Peter Arthur
Resigned: 30 June 2011
Appointed Date: 01 September 2008
70 years old
Director
WATERS, Terence
Resigned: 31 October 2014
Appointed Date: 01 July 2009
78 years old

THE CHOCOLATE TASTING CLUB PLC Events

03 Jan 2017
Full accounts made up to 26 June 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 52,859.07
30 Dec 2015
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
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 52,859.07
...
... and 81 more events
07 Jun 2004
New director appointed
02 Jun 2004
Return made up to 28/04/04; full list of members
20 Apr 2004
Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2
28 Apr 2003
Secretary resigned
28 Apr 2003
Incorporation

THE CHOCOLATE TASTING CLUB PLC Charges

5 November 2014
Charge code 0474 5935 0007
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0474 5935 0006
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0474 5935 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…

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