CONFECTION PERFECTION LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 06990251
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 January 2017; Confirmation statement made on 13 August 2016 with updates; Satisfaction of charge 069902510003 in full. The most likely internet sites of CONFECTION PERFECTION LIMITED are www.confectionperfection.co.uk, and www.confection-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Confection Perfection Limited is a Private Limited Company. The company registration number is 06990251. Confection Perfection Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Confection Perfection Limited is 175 High Street Tonbridge Kent Tn9 1bx. . 175 CO SEC LIMITED is a Secretary of the company. GHEUR, Annabelle is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director WALLACE, Daryll has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 30 September 2009
Director
GHEUR, Annabelle
Appointed Date: 30 September 2009
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 August 2009
Appointed Date: 13 August 2009
55 years old
Director
WALLACE, Daryll
Resigned: 28 September 2015
Appointed Date: 30 September 2009
53 years old

Persons With Significant Control

Annabelle Gheur
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CONFECTION PERFECTION LIMITED Events

25 Jan 2017
Current accounting period extended from 31 August 2016 to 31 January 2017
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Jul 2016
Satisfaction of charge 069902510003 in full
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Termination of appointment of Daryll Wallace as a director on 28 September 2015
...
... and 21 more events
18 Oct 2009
Appointment of Daryll Wallace as a director
18 Oct 2009
Appointment of Annabelle Gheur as a director
18 Oct 2009
Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 18 October 2009
13 Aug 2009
Appointment terminated director yomtov jacobs
13 Aug 2009
Incorporation

CONFECTION PERFECTION LIMITED Charges

29 September 2014
Charge code 0699 0251 0003
Delivered: 14 October 2014
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 15A king street maidstone kent…
19 September 2014
Charge code 0699 0251 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2013
Charge code 0699 0251 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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