BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6TP

Company number 07459738
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 26 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED are www.bazookacandybrandsinternational.co.uk, and www.bazooka-candy-brands-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bazooka Candy Brands International Limited is a Private Limited Company. The company registration number is 07459738. Bazooka Candy Brands International Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Bazooka Candy Brands International Limited is 15 Petersham Road Richmond Surrey Tw10 6tp. . CUFFE, Desiree Eileen is a Secretary of the company. BRANDSTAEDTER, Michael is a Director of the company. COLLIER, David Alexander is a Director of the company. CUFFE, Desiree Eileen is a Director of the company. Secretary WEST, Nicholas has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CARSON, Stephen has been resigned. Director GASPER, Andrew Jacob has been resigned. Director HELFER, Robin Beichman has been resigned. Director O'HARA, Ryan has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
CUFFE, Desiree Eileen
Appointed Date: 05 December 2012
Director
BRANDSTAEDTER, Michael
Appointed Date: 11 March 2013
55 years old
Director
COLLIER, David Alexander
Appointed Date: 14 August 2014
64 years old
Director
CUFFE, Desiree Eileen
Appointed Date: 19 October 2015
59 years old

Resigned Directors

Secretary
WEST, Nicholas
Resigned: 24 August 2012
Appointed Date: 13 April 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 December 2010
Appointed Date: 03 December 2010
Director
BURSBY, Richard Michael
Resigned: 10 December 2010
Appointed Date: 03 December 2010
57 years old
Director
CARSON, Stephen
Resigned: 16 May 2014
Appointed Date: 10 December 2010
61 years old
Director
GASPER, Andrew Jacob
Resigned: 13 April 2012
Appointed Date: 10 December 2010
53 years old
Director
HELFER, Robin Beichman
Resigned: 08 November 2013
Appointed Date: 11 March 2013
54 years old
Director
O'HARA, Ryan
Resigned: 11 March 2013
Appointed Date: 10 December 2010
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 December 2010
Appointed Date: 03 December 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 December 2010
Appointed Date: 03 December 2010

Persons With Significant Control

Topps Mk Holdings Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Full accounts made up to 26 December 2015
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
26 Nov 2015
Registered office address changed from Second and Third Floors Peregrine House 26-28 Paradise Road Richmond Surrey TW9 1SE to 15 Petersham Road Richmond Surrey TW10 6TP on 26 November 2015
05 Nov 2015
Appointment of Mrs Desiree Eileen Cuffe as a director on 19 October 2015
...
... and 26 more events
10 Dec 2010
Termination of appointment of Richard Michael Bursby as a director
10 Dec 2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
10 Dec 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
10 Dec 2010
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 10 December 2010
03 Dec 2010
Incorporation

BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED Charges

21 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hewlett-Packard Limited
Description: First fixed charge the tenant's rights and interest in the…

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