THE CHOCOLATE BOX (SHERINGHAM) LIMITED
HOLT

Hellopages » Norfolk » North Norfolk » NR25 6DB
Company number 04527082
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 1 KINGS ROAD, HOLT, NORFOLK, NR25 6DB
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 fifty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of THE CHOCOLATE BOX (SHERINGHAM) LIMITED are www.thechocolateboxsheringham.co.uk, and www.the-chocolate-box-sheringham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Chocolate Box Sheringham Limited is a Private Limited Company. The company registration number is 04527082. The Chocolate Box Sheringham Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of The Chocolate Box Sheringham Limited is 1 Kings Road Holt Norfolk Nr25 6db. . BROUGHTON, Diana is a Secretary of the company. BROUGHTON, Sarah is a Director of the company. Secretary HARWOOD, Yasmin has been resigned. Secretary HIGNETT, Timothy John has been resigned. Secretary MCGUIRE, Brian has been resigned. Secretary TONKS, Diane has been resigned. Secretary WILLIS, Paula Jane has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director STOTHERS, Paul Anthony has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
BROUGHTON, Diana
Appointed Date: 01 November 2007
Director
BROUGHTON, Sarah
Appointed Date: 01 November 2007
45 years old

Resigned Directors

Secretary
HARWOOD, Yasmin
Resigned: 30 August 2005
Appointed Date: 20 July 2004
Secretary
HIGNETT, Timothy John
Resigned: 13 March 2006
Appointed Date: 30 August 2005
Secretary
MCGUIRE, Brian
Resigned: 20 July 2004
Appointed Date: 23 May 2003
Secretary
TONKS, Diane
Resigned: 01 November 2007
Appointed Date: 13 March 2006
Secretary
WILLIS, Paula Jane
Resigned: 23 May 2003
Appointed Date: 06 September 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 06 September 2002
Appointed Date: 05 September 2002
Director
STOTHERS, Paul Anthony
Resigned: 01 November 2007
Appointed Date: 06 September 2002
59 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 06 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Ms Sarah Broughton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE CHOCOLATE BOX (SHERINGHAM) LIMITED Events

20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 41 more events
06 Oct 2002
New director appointed
04 Oct 2002
Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
05 Sep 2002
Incorporation

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