HENLEY CHOCOLATE THEATRE COMPANY LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1BH

Company number 07659423
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address THE CHOCOLATE THEATRE COMPANY LTD, THAMESIDE, HENLEY-ON-THAMES, ENGLAND, RG9 1BH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 34 Wiltshire Avenue Crowthorne Berkshire RG45 6NQ to The Chocolate Theatre Company Ltd Thameside Henley-on-Thames RG9 1BH on 1 October 2016; Termination of appointment of Roy Andrew Hastings as a director on 1 January 2013. The most likely internet sites of HENLEY CHOCOLATE THEATRE COMPANY LTD are www.henleychocolatetheatrecompany.co.uk, and www.henley-chocolate-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Henley Chocolate Theatre Company Ltd is a Private Limited Company. The company registration number is 07659423. Henley Chocolate Theatre Company Ltd has been working since 06 June 2011. The present status of the company is Active. The registered address of Henley Chocolate Theatre Company Ltd is The Chocolate Theatre Company Ltd Thameside Henley On Thames England Rg9 1bh. . HASTINGS, Maria is a Secretary of the company. LEE, Vivienne Jane is a Director of the company. Director HASTINGS, Roy Andrew has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HASTINGS, Maria
Appointed Date: 06 June 2011

Director
LEE, Vivienne Jane
Appointed Date: 06 June 2011
59 years old

Resigned Directors

Director
HASTINGS, Roy Andrew
Resigned: 01 January 2013
Appointed Date: 06 June 2011
66 years old

HENLEY CHOCOLATE THEATRE COMPANY LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Oct 2016
Registered office address changed from 34 Wiltshire Avenue Crowthorne Berkshire RG45 6NQ to The Chocolate Theatre Company Ltd Thameside Henley-on-Thames RG9 1BH on 1 October 2016
01 Oct 2016
Termination of appointment of Roy Andrew Hastings as a director on 1 January 2013
22 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2

11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
19 Aug 2013
Annual return made up to 6 June 2013 with full list of shareholders
04 Apr 2013
Total exemption small company accounts made up to 30 June 2012
13 Jul 2012
Annual return made up to 6 June 2012 with full list of shareholders
22 Jul 2011
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HENLEY CHOCOLATE THEATRE COMPANY LTD Charges

8 July 2011
Rental deposit agreement
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Derek Alfred Parrott
Description: All monies from time to time standing to the credit of the…