CHOCOLOGY LIMITED
BICESTER


Company number 04311133
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OXFORDSHIRE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHOCOLOGY LIMITED are www.chocology.co.uk, and www.chocology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Chocology Limited is a Private Limited Company. The company registration number is 04311133. Chocology Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Chocology Limited is Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire. The company`s financial liabilities are £8.33k. It is £0k against last year. And the total assets are £12.6k, which is £0k against last year. JOHNSON, David is a Director of the company. JOHNSON, Linda is a Director of the company. Secretary BISHOP, Sian Samantha has been resigned. Secretary PARTINGTON, Kenneth has been resigned. Director PARTINGTON, John Stephen has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


chocology Key Finiance

LIABILITIES £8.33k
CASH n/a
TOTAL ASSETS £12.6k
All Financial Figures

Current Directors

Director
JOHNSON, David
Appointed Date: 09 April 2014
75 years old
Director
JOHNSON, Linda
Appointed Date: 09 April 2014
69 years old

Resigned Directors

Secretary
BISHOP, Sian Samantha
Resigned: 01 August 2004
Appointed Date: 25 October 2001
Secretary
PARTINGTON, Kenneth
Resigned: 30 June 2010
Appointed Date: 10 August 2004
Director
PARTINGTON, John Stephen
Resigned: 09 April 2014
Appointed Date: 25 October 2001
51 years old

Persons With Significant Control

Mr David Johnson
Notified on: 25 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Johnson
Notified on: 25 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOCOLOGY LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
25 Jan 2003
Accounts for a dormant company made up to 31 March 2002
25 Jan 2003
Return made up to 25/10/02; full list of members
18 Nov 2002
Accounting reference date shortened from 31/10/02 to 31/03/02
18 Jun 2002
Director's particulars changed
25 Oct 2001
Incorporation

CHOCOLOGY LIMITED Charges

23 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 23 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Rent deposit deed
Delivered: 17 February 2006
Status: Satisfied on 23 August 2012
Persons entitled: Cheval Property Holdings Limited
Description: The sum from time to time in a deposit account being an…
7 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 23 August 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property units 32 & 37 the covered market, market…
7 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 23 August 2012
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all fixture and fittings attached to…

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