DIVINE CHOCOLATE LIMITED
THE DAY CHOCOLATE COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 2NE

Company number 03433202
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 4 GAINSFORD STREET, LONDON, SE1 2NE
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Ms Cheryl Rose Pinto as a director on 28 February 2017; Appointment of Mr David Croft as a director on 28 February 2017; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of DIVINE CHOCOLATE LIMITED are www.divinechocolate.co.uk, and www.divine-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Divine Chocolate Limited is a Private Limited Company. The company registration number is 03433202. Divine Chocolate Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Divine Chocolate Limited is 4 Gainsford Street London Se1 2ne. . ALI, Fatima is a Director of the company. ANSTEAD, Richard James is a Director of the company. AVERDIECK, James is a Director of the company. CROFT, David is a Director of the company. GULL, Tor Gote is a Director of the company. HARTZELL, James Graham is a Director of the company. PINTO, Cheryl Rose is a Director of the company. TIFFEN, Pauline Mary is a Director of the company. TRANCHELL, Sophi is a Director of the company. UPTON, David is a Director of the company. Secretary PELLOW, Julia Madeline has been resigned. Secretary PEREIRA, Caelia Anne Georgiana has been resigned. Secretary TYLER, Martin Charles has been resigned. Secretary WHITE, Duncan has been resigned. Director ADUSE-POKU, Kwasi has been resigned. Director AGYARE, Christiana Ohene has been resigned. Director APPIAH KUBI, Kojo has been resigned. Director ARTHUR, Emmanuel Kwabena has been resigned. Director BALFOUR, Alexander Hugh has been resigned. Director BARNEY, Ian Richard has been resigned. Director BRADLEY, Jeremy Peter has been resigned. Director BUAH, Paul Celestine Kofi has been resigned. Director CHALLENS, Robert John has been resigned. Director FLEMING, Patrick John has been resigned. Director GOOD, Andrew Robert has been resigned. Director HARPE, Stefan has been resigned. Director HIDE, Richard has been resigned. Director HORTON MASTIN, Amanda Susannah Louise, Dr has been resigned. Director HUTCHISON, Robert has been resigned. Director LANGLEY, Paul has been resigned. Director LOIKYER, Peter has been resigned. Director LYNCH, Malcolm John has been resigned. Director MACDONALD, Jacqueline Rose has been resigned. Director MOULDS, Tim has been resigned. Director MOUNARD, Nicolas Jean Louis has been resigned. Director MURRAY, Robin has been resigned. Director OHEMENG-TINYASE, Kwabena has been resigned. Director RODDICK, Thomas Gordon has been resigned. Director SETTLE, Michele has been resigned. Director SOLOMON, Lawrence Neil has been resigned. Director TUCKER, Albert has been resigned. Director TYLER, Martin Charles has been resigned. Director VAN DEN BURG, Cornelis has been resigned. Director WILLS, Carol Jane has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
ALI, Fatima
Appointed Date: 01 June 2013
44 years old
Director
ANSTEAD, Richard James
Appointed Date: 17 May 2016
53 years old
Director
AVERDIECK, James
Appointed Date: 07 January 2015
60 years old
Director
CROFT, David
Appointed Date: 28 February 2017
59 years old
Director
GULL, Tor Gote
Appointed Date: 30 October 2012
75 years old
Director
HARTZELL, James Graham
Appointed Date: 05 November 2013
67 years old
Director
PINTO, Cheryl Rose
Appointed Date: 28 February 2017
57 years old
Director
TIFFEN, Pauline Mary
Appointed Date: 14 February 2000
65 years old
Director
TRANCHELL, Sophi
Appointed Date: 14 February 2000
61 years old
Director
UPTON, David
Appointed Date: 31 January 2012
63 years old

Resigned Directors

Secretary
PELLOW, Julia Madeline
Resigned: 28 May 1998
Appointed Date: 12 September 1997
Secretary
PEREIRA, Caelia Anne Georgiana
Resigned: 30 April 2012
Appointed Date: 31 May 2005
Secretary
TYLER, Martin Charles
Resigned: 12 October 2004
Appointed Date: 11 September 2000
Secretary
WHITE, Duncan
Resigned: 11 September 2000
Appointed Date: 28 May 1998
Director
ADUSE-POKU, Kwasi
Resigned: 01 November 2011
Appointed Date: 24 September 2008
66 years old
Director
AGYARE, Christiana Ohene
Resigned: 21 May 2013
Appointed Date: 28 September 2010
66 years old
Director
APPIAH KUBI, Kojo
Resigned: 01 April 2007
Appointed Date: 29 January 1999
84 years old
Director
ARTHUR, Emmanuel Kwabena
Resigned: 27 November 2015
Appointed Date: 02 July 2012
58 years old
Director
BALFOUR, Alexander Hugh
Resigned: 01 February 2011
Appointed Date: 29 September 1998
63 years old
Director
BARNEY, Ian Richard
Resigned: 29 June 2012
Appointed Date: 01 April 2007
58 years old
Director
BRADLEY, Jeremy Peter
Resigned: 14 May 2014
Appointed Date: 09 May 2011
64 years old
Director
BUAH, Paul Celestine Kofi
Resigned: 28 September 2010
Appointed Date: 01 April 2007
73 years old
Director
CHALLENS, Robert John
Resigned: 31 December 2008
Appointed Date: 26 September 2008
85 years old
Director
FLEMING, Patrick John
Resigned: 31 December 2013
Appointed Date: 06 June 2005
77 years old
Director
GOOD, Andrew Robert
Resigned: 29 April 2013
Appointed Date: 02 July 2012
71 years old
Director
HARPE, Stefan
Resigned: 20 January 2009
Appointed Date: 28 September 2006
67 years old
Director
HIDE, Richard
Resigned: 29 September 1998
Appointed Date: 28 May 1998
65 years old
Director
HORTON MASTIN, Amanda Susannah Louise, Dr
Resigned: 27 April 2009
Appointed Date: 02 October 2000
63 years old
Director
HUTCHISON, Robert
Resigned: 26 September 2008
Appointed Date: 01 April 2007
84 years old
Director
LANGLEY, Paul
Resigned: 04 March 2016
Appointed Date: 22 May 2007
53 years old
Director
LOIKYER, Peter
Resigned: 24 November 2006
Appointed Date: 01 February 2005
65 years old
Director
LYNCH, Malcolm John
Resigned: 28 May 1998
Appointed Date: 12 September 1997
70 years old
Director
MACDONALD, Jacqueline Rose
Resigned: 15 January 2008
Appointed Date: 26 April 2002
75 years old
Director
MOULDS, Tim
Resigned: 12 October 2004
Appointed Date: 18 June 2002
77 years old
Director
MOUNARD, Nicolas Jean Louis
Resigned: 04 March 2016
Appointed Date: 29 April 2013
46 years old
Director
MURRAY, Robin
Resigned: 01 April 2007
Appointed Date: 29 September 1998
85 years old
Director
OHEMENG-TINYASE, Kwabena
Resigned: 24 September 2008
Appointed Date: 29 January 1999
73 years old
Director
RODDICK, Thomas Gordon
Resigned: 09 May 2011
Appointed Date: 29 January 1999
83 years old
Director
SETTLE, Michele
Resigned: 01 November 2016
Appointed Date: 27 April 2009
63 years old
Director
SOLOMON, Lawrence Neil
Resigned: 26 July 2016
Appointed Date: 04 November 2014
70 years old
Director
TUCKER, Albert
Resigned: 29 September 1998
Appointed Date: 28 May 1998
67 years old
Director
TYLER, Martin Charles
Resigned: 12 October 2004
Appointed Date: 29 January 1999
64 years old
Director
VAN DEN BURG, Cornelis
Resigned: 30 October 2012
Appointed Date: 20 January 2009
67 years old
Director
WILLS, Carol Jane
Resigned: 06 February 2015
Appointed Date: 09 July 2009
80 years old

Persons With Significant Control

Kuapa Kokoo Farmers Union
Notified on: 12 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Twin Trading Ltd
Notified on: 12 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVINE CHOCOLATE LIMITED Events

13 Mar 2017
Appointment of Ms Cheryl Rose Pinto as a director on 28 February 2017
03 Mar 2017
Appointment of Mr David Croft as a director on 28 February 2017
03 Mar 2017
Group of companies' accounts made up to 30 June 2016
08 Nov 2016
Termination of appointment of Michele Settle as a director on 1 November 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 168 more events
04 Jun 1998
New secretary appointed
04 Jun 1998
Director resigned
04 Jun 1998
Secretary resigned
20 Jan 1998
Registered office changed on 20/01/98 from: vassalle house 20 central road leeds west yorkshire LS1 6DE
12 Sep 1997
Incorporation

DIVINE CHOCOLATE LIMITED Charges

18 March 2011
Charge of deposit
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 January 2010
Rent deposit deed
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Geldeston Limited
Description: The amount from time to time standing to the credit of the…
29 January 2010
Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Geldeston Limited
Description: The amount standing from time to time to the credit of a…
29 January 2010
Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Geldeston Limited
Description: The amount standing from time to time to the credit of a…
17 October 2006
Rent deposit deed
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Geldeston Limited
Description: The amount from time to time standing to the credit of a…
23 August 2006
Fixed and floating charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 2005
Rent deposit deed
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Geldeston Limited
Description: The sum of £10,000 and interest theron deposited with…
9 May 2003
Fixed and floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 2002
Debenture
Delivered: 29 January 2002
Status: Satisfied on 21 October 2006
Persons entitled: Conservation International Foundation
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Rent deposit deed
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Geldeston Limited
Description: The amount standing to the credit of a designated deposit…
7 May 1999
Mortgage debenture
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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