Company number 04000041
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address KINGS TOLL MAIDSTONE ROAD, MATFIELD, TONBRIDGE, ENGLAND, TN12 7HA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Front Office Cryals Road Brenchley Tonbridge Kent TN12 7AW to Kings Toll Maidstone Road Matfield Tonbridge TN12 7HA on 10 March 2017; Total exemption small company accounts made up to 31 May 2016; Registration of charge 040000410005, created on 16 August 2016. The most likely internet sites of THE COPENHAGEN CANDLE COMPANY LIMITED are www.thecopenhagencandlecompany.co.uk, and www.the-copenhagen-candle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Wadhurst Rail Station is 4.9 miles; to Tonbridge Rail Station is 5.1 miles; to Leigh (Kent) Rail Station is 7.3 miles; to Barming Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Copenhagen Candle Company Limited is a Private Limited Company.
The company registration number is 04000041. The Copenhagen Candle Company Limited has been working since 23 May 2000.
The present status of the company is Active. The registered address of The Copenhagen Candle Company Limited is Kings Toll Maidstone Road Matfield Tonbridge England Tn12 7ha. . LAGDEN, Kellie Amelia is a Secretary of the company. SOSTROM, Bo is a Director of the company. Secretary SOSTROM, Bo has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SOSTROM, Anitta has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Secretary
SOSTROM, Bo
Resigned: 12 July 2001
Appointed Date: 23 May 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
SOSTROM, Anitta
Resigned: 12 July 2001
Appointed Date: 23 May 2000
51 years old
THE COPENHAGEN CANDLE COMPANY LIMITED Events
10 Mar 2017
Registered office address changed from Front Office Cryals Road Brenchley Tonbridge Kent TN12 7AW to Kings Toll Maidstone Road Matfield Tonbridge TN12 7HA on 10 March 2017
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Registration of charge 040000410005, created on 16 August 2016
23 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
21 Jul 2002
New secretary appointed
26 Mar 2002
Total exemption full accounts made up to 31 May 2001
26 Jul 2001
Return made up to 23/05/01; full list of members
30 May 2000
Secretary resigned
23 May 2000
Incorporation
16 August 2016
Charge code 0400 0041 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property land and buildings at primavera maidstone…
10 July 2015
Charge code 0400 0041 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 September 2006
Letter of hypothecation and pledge
Delivered: 15 September 2006
Status: Satisfied
on 13 October 2014
Persons entitled: Venture Finance PLC Trading as Venture Trade Finance
Venture Finance PLC Trading as Venture Trade Finance
Description: All bills of sxchange,promissory notes and negotiable…
27 April 2006
All assets debenture
Delivered: 28 April 2006
Status: Satisfied
on 13 October 2014
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied
on 2 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…