CHOCOLATE AND LOVE LTD
PERTH

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Company number SC367078
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Satisfaction of charge SC3670780001 in full. The most likely internet sites of CHOCOLATE AND LOVE LTD are www.chocolateandlove.co.uk, and www.chocolate-and-love.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Chocolate and Love Ltd is a Private Limited Company. The company registration number is SC367078. Chocolate and Love Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Chocolate and Love Ltd is 6 Atholl Crescent Perth Ph1 5jn. . HOVMAND, Birgitte is a Director of the company. O'CONNOR, Richard Neil Nugent is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
HOVMAND, Birgitte
Appointed Date: 12 October 2015
54 years old

Director
O'CONNOR, Richard Neil Nugent
Appointed Date: 19 October 2009
57 years old

Persons With Significant Control

Mrs Birgitte Hovmand
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Neil Nugent O'Connor
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHOCOLATE AND LOVE LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Jan 2016
Satisfaction of charge SC3670780001 in full
12 Nov 2015
Appointment of Ms Birgitte Hovmand as a director on 12 October 2015
26 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,002

...
... and 14 more events
07 Nov 2011
Annual return made up to 19 October 2011 with full list of shareholders
21 Oct 2011
First Gazette notice for compulsory strike-off
14 Jun 2011
Previous accounting period extended from 31 October 2010 to 31 December 2010
15 Dec 2010
Annual return made up to 19 October 2010 with full list of shareholders
19 Oct 2009
Incorporation

CHOCOLATE AND LOVE LTD Charges

22 November 2013
Charge code SC36 7078 0001
Delivered: 4 December 2013
Status: Satisfied on 20 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…