YORK COCOA HOUSE LTD
YORK


Company number 07777133
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 3 BLAKE STREET, YORK, NORTH YORKSHIRE, UNITED KINGDOM, Y01 8QJ
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 twenty-two events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 7 March 2017; Statement of capital following an allotment of shares on 7 March 2017 GBP 950 . The most likely internet sites of YORK COCOA HOUSE LTD are www.yorkcocoahouse.co.uk, and www.york-cocoa-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. York Cocoa House Ltd is a Private Limited Company. The company registration number is 07777133. York Cocoa House Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of York Cocoa House Ltd is 3 Blake Street York North Yorkshire United Kingdom Y01 8qj. . JEWETT, Sophie Elizabeth is a Director of the company. LISTER, John Mark is a Director of the company. PROCTER, Michelle is a Director of the company. Director WAITE, Debbie Anne has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
JEWETT, Sophie Elizabeth
Appointed Date: 16 September 2011
46 years old
Director
LISTER, John Mark
Appointed Date: 07 March 2017
65 years old
Director
PROCTER, Michelle
Appointed Date: 07 March 2017
44 years old

Resigned Directors

Director
WAITE, Debbie Anne
Resigned: 10 October 2011
Appointed Date: 16 September 2011
64 years old

Persons With Significant Control

Miss Sophie Elizabeth Jewett
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

YORK COCOA HOUSE LTD Events

14 Mar 2017
Change of share class name or designation
14 Mar 2017
Sub-division of shares on 7 March 2017
14 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 950
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares 07/03/2017
08 Mar 2017
Appointment of Mr John Mark Lister as a director on 7 March 2017
...
... and 12 more events
19 Jun 2013
Total exemption small company accounts made up to 30 September 2012
19 Oct 2012
Annual return made up to 16 September 2012 with full list of shareholders
10 Dec 2011
Particulars of a mortgage or charge / charge no: 1
17 Oct 2011
Termination of appointment of Debbie Waite as a director
16 Sep 2011
Incorporation

YORK COCOA HOUSE LTD Charges

8 December 2011
Rent deposit deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Evershot Construction Limited and Cygnet Industries Limited
Description: The amount from time to time standing to the credit of the…

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