BAR CHOCOLATE LTD.
HARBERTONFORD

Hellopages » Devon » South Hams » TQ9 7TY

Company number 03981130
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address MILL VIEW, WOODCOURT ROAD, HARBERTONFORD, DEVON, TQ9 7TY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 25 May 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,000 . The most likely internet sites of BAR CHOCOLATE LTD. are www.barchocolate.co.uk, and www.bar-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Bar Chocolate Ltd is a Private Limited Company. The company registration number is 03981130. Bar Chocolate Ltd has been working since 26 April 2000. The present status of the company is Active. The registered address of Bar Chocolate Ltd is Mill View Woodcourt Road Harbertonford Devon Tq9 7ty. . RUMM, Katherine is a Secretary of the company. RUMM, Katherine is a Director of the company. SKELLY, Astrid is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RUMM, Katherine
Appointed Date: 26 April 2000

Director
RUMM, Katherine
Appointed Date: 26 April 2000
56 years old

Director
SKELLY, Astrid
Appointed Date: 26 April 2000
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Persons With Significant Control

Miss Katherine Rumm
Notified on: 23 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Astrid Skelly
Notified on: 23 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAR CHOCOLATE LTD. Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 25 May 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000

04 Feb 2016
Total exemption small company accounts made up to 25 May 2015
06 Jul 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000

...
... and 48 more events
06 Sep 2001
Nc inc already adjusted 14/11/00
06 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Sep 2001
Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 May 2000
Secretary resigned
26 Apr 2000
Incorporation

BAR CHOCOLATE LTD. Charges

10 May 2012
Rent deposit deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Karida Manufacturing Limited
Description: The deposit balance being £12,500 see image for full…
9 May 2003
Rent deposit deed
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Anthony Property Co Limited
Description: The interest of the company in a rent deposit deed dated 9…