BEECH'S FINE CHOCOLATES LIMITED
PRESTON INHOCO 2736 LIMITED

Hellopages » Lancashire » Preston » PR1 5AD

Company number 04545164
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address THE CHOCOLATE FACTORY, FLETCHER ROAD, PRESTON, LANCASHIRE, PR1 5AD
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Robert Gordon White as a director on 30 October 2015. The most likely internet sites of BEECH'S FINE CHOCOLATES LIMITED are www.beechsfinechocolates.co.uk, and www.beech-s-fine-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Beech S Fine Chocolates Limited is a Private Limited Company. The company registration number is 04545164. Beech S Fine Chocolates Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Beech S Fine Chocolates Limited is The Chocolate Factory Fletcher Road Preston Lancashire Pr1 5ad. . WHITING, Andrew David is a Secretary of the company. WHITING, Andrew David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HARRISON, Jane has been resigned. Secretary HUNT, Nicola Dawn has been resigned. Secretary SCHOLEFIELD, Andrew Graham has been resigned. Director HEAPS, Peter William, Dr has been resigned. Director SCHOLEFIELD, Andrew Graham has been resigned. Director WHITE, Robert Gordon has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
WHITING, Andrew David
Appointed Date: 19 May 2014
Director
WHITING, Andrew David
Appointed Date: 28 November 2002
69 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 02 December 2002
Appointed Date: 25 September 2002
Secretary
HARRISON, Jane
Resigned: 19 May 2014
Appointed Date: 23 July 2013
Secretary
HUNT, Nicola Dawn
Resigned: 23 July 2013
Appointed Date: 09 February 2007
Secretary
SCHOLEFIELD, Andrew Graham
Resigned: 09 February 2007
Appointed Date: 02 December 2002
Director
HEAPS, Peter William, Dr
Resigned: 03 December 2003
Appointed Date: 28 November 2002
87 years old
Director
SCHOLEFIELD, Andrew Graham
Resigned: 09 February 2007
Appointed Date: 28 November 2002
62 years old
Director
WHITE, Robert Gordon
Resigned: 30 October 2015
Appointed Date: 19 April 2007
72 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Andrew David Whiting
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEECH'S FINE CHOCOLATES LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Termination of appointment of Robert Gordon White as a director on 30 October 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 45,000
13 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 54 more events
09 Dec 2002
£ nc 1000/45000 27/11/02
06 Dec 2002
Particulars of mortgage/charge
06 Dec 2002
Particulars of mortgage/charge
03 Dec 2002
Company name changed inhoco 2736 LIMITED\certificate issued on 03/12/02
25 Sep 2002
Incorporation

BEECH'S FINE CHOCOLATES LIMITED Charges

9 February 2012
Legal assignment
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 April 2008
Floating charge (all assets)
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
8 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a beech's chocolate LTD fletcher road…
31 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 7 March 2006
Persons entitled: Beech's Fine Chocolates Limited
Description: All f/h and l/h interest in the property at fletcher road…
29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 1 April 2006
Persons entitled: Beech's Fine Chocolates Limited
Description: All that f/h land comprised in t/n LA870947.
29 November 2002
Debenture created by the company (formerly known as inhoco 2736 limited) in favour of the governor and company of the bank of scotland
Delivered: 10 December 2002
Status: Satisfied on 16 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 16 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chocolate factory fletcher road preston with title…

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