JUST TRUFFLES CHOCOLATE LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » IP20 9BH

Company number 06419849
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 33 LONDON ROAD, HARLESTON, NORFOLK, IP20 9BH
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of JUST TRUFFLES CHOCOLATE LIMITED are www.justtruffleschocolate.co.uk, and www.just-truffles-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Attleborough Rail Station is 14 miles; to Buckenham Rail Station is 15.5 miles; to Brundall Rail Station is 16.3 miles; to Melton (Suffolk) Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Truffles Chocolate Limited is a Private Limited Company. The company registration number is 06419849. Just Truffles Chocolate Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Just Truffles Chocolate Limited is 33 London Road Harleston Norfolk Ip20 9bh. . HARDING, Brian is a Secretary of the company. DE FRESTON, Richard is a Director of the company. HARDING, Brian is a Director of the company. HARDING, Meryl Patricia is a Director of the company. PITTMAN, Melanie Jayne is a Director of the company. Secretary HARDING, Brian has been resigned. Secretary HARDING, Meryl Patricia has been resigned. Director HARDING, Brian has been resigned. Director HARDING, Rachel Phoebe Elizabeth has been resigned. Director HARDING, Rachel Phoebe Elizabeth has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
HARDING, Brian
Appointed Date: 05 May 2009
Director
DE FRESTON, Richard
Appointed Date: 15 April 2012
54 years old
Director
HARDING, Brian
Appointed Date: 05 May 2009
74 years old
Director
HARDING, Meryl Patricia
Appointed Date: 06 November 2007
74 years old
Director
PITTMAN, Melanie Jayne
Appointed Date: 06 November 2007
49 years old

Resigned Directors

Secretary
HARDING, Brian
Resigned: 26 November 2009
Appointed Date: 05 May 2009
Secretary
HARDING, Meryl Patricia
Resigned: 05 May 2009
Appointed Date: 06 November 2007
Director
HARDING, Brian
Resigned: 26 November 2009
Appointed Date: 05 May 2009
74 years old
Director
HARDING, Rachel Phoebe Elizabeth
Resigned: 26 November 2009
Appointed Date: 05 May 2009
32 years old
Director
HARDING, Rachel Phoebe Elizabeth
Resigned: 15 April 2012
Appointed Date: 05 May 2009
32 years old

Persons With Significant Control

Mrs Meryl Patricia Harding
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Melanie Jayne Pittman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUST TRUFFLES CHOCOLATE LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 24 more events
27 May 2009
Director and secretary appointed brian harding
27 May 2009
Appointment terminated secretary meryl harding
12 Nov 2008
Return made up to 06/11/08; full list of members
12 Nov 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
06 Nov 2007
Incorporation

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