COCOA BLACK LIMITED
PEEBLES

Hellopages » Scottish Borders » Scottish Borders » EH45 8PJ

Company number SC310529
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address WOODBINE COTTAGE, EDDLESTON, PEEBLES, EH45 8PJ
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 25,002 . The most likely internet sites of COCOA BLACK LIMITED are www.cocoablack.co.uk, and www.cocoa-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to South Gyle Rail Station is 17.8 miles; to Edinburgh Rail Station is 18.6 miles; to Uphall Rail Station is 19.8 miles; to Prestonpans Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocoa Black Limited is a Private Limited Company. The company registration number is SC310529. Cocoa Black Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Cocoa Black Limited is Woodbine Cottage Eddleston Peebles Eh45 8pj. . HINKS, Ruth is a Secretary of the company. HINKS, David Anderson, Dr is a Director of the company. HINKS, Ruth is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
HINKS, Ruth
Appointed Date: 01 October 2008
Director
HINKS, David Anderson, Dr
Appointed Date: 01 October 2008
53 years old
Director
HINKS, Ruth
Appointed Date: 01 October 2008
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr David Hinks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Hinks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCOA BLACK LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 25,002
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 25,002
...
... and 21 more events
10 Oct 2008
Director appointed dr david anderson hinks
10 Oct 2008
Accounts for a dormant company made up to 31 October 2007
15 Jun 2007
Secretary resigned
15 Jun 2007
Director resigned
17 Oct 2006
Incorporation

COCOA BLACK LIMITED Charges

29 July 2011
Floating charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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