CLAIRE CONFECTIONS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 01912064
Status Active
Incorporation Date 8 May 1985
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of CLAIRE CONFECTIONS LIMITED are www.claireconfections.co.uk, and www.claire-confections.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Claire Confections Limited is a Private Limited Company. The company registration number is 01912064. Claire Confections Limited has been working since 08 May 1985. The present status of the company is Active. The registered address of Claire Confections Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . LOVETT, Susan Clare is a Secretary of the company. LOVETT, Susan Clare is a Director of the company. WELLER, David William is a Director of the company. WELLER, Margaret is a Director of the company. Director MC INTYRE, Douglas Archibald has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
LOVETT, Susan Clare
Director
LOVETT, Susan Clare

62 years old
Director
WELLER, David William

94 years old
Director
WELLER, Margaret

88 years old

Resigned Directors

Director
MC INTYRE, Douglas Archibald
Resigned: 31 March 1995
Appointed Date: 01 January 1994
87 years old

Persons With Significant Control

Susan Clare Lovett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
David William Weller
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

CLAIRE CONFECTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 78 more events
10 Nov 1987
Registered office changed on 10/11/87 from: 152/160 city road london EC1
10 Nov 1987
Return made up to 31/12/86; full list of members
10 Nov 1987
Return made up to 31/12/86; full list of members
10 Nov 1987
Return made up to 31/12/85; full list of members
10 Nov 1987
Return made up to 31/12/85; full list of members

CLAIRE CONFECTIONS LIMITED Charges

16 July 1992
Debenture
Delivered: 24 July 1992
Status: Satisfied on 5 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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