CHARBONNEL ET WALKER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1X 4BT
Company number 00169938
Status Active
Incorporation Date 28 August 1920
Company Type Private Limited Company
Address ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1X 4BT
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CHARBONNEL ET WALKER LIMITED are www.charbonneletwalker.co.uk, and www.charbonnel-et-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and six months. Charbonnel Et Walker Limited is a Private Limited Company. The company registration number is 00169938. Charbonnel Et Walker Limited has been working since 28 August 1920. The present status of the company is Active. The registered address of Charbonnel Et Walker Limited is One The Royal Arcade 28 Old Bond Street London W1x 4bt. . BATSON, Andrew Clive is a Secretary of the company. BATSON, Andrew Clive is a Director of the company. WESTON, Galvin is a Director of the company. WESTON, George Grainger is a Director of the company. Secretary ARMSTRONG, Stephen Derek has been resigned. Secretary METCALFE, Garry James has been resigned. Director ARMSTRONG, Stephen Derek has been resigned. Director AXFORD, Graham has been resigned. Director CROWE, Allan has been resigned. Director HOWLAND, Richard John Spencer has been resigned. Director MAXWELL, Ralph Cruickshank has been resigned. Director METCALF, David Richard has been resigned. Director METCALFE, Garry James has been resigned. Director SEARS BLACK, Roderick Clive has been resigned. Director WHITEFIELD, Robert Henry has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BATSON, Andrew Clive
Appointed Date: 27 January 1999
Director
BATSON, Andrew Clive
Appointed Date: 04 February 2000
58 years old
Director
WESTON, Galvin
Appointed Date: 12 October 1995
74 years old
Director
WESTON, George Grainger
Appointed Date: 12 October 1995
102 years old

Resigned Directors

Secretary
ARMSTRONG, Stephen Derek
Resigned: 20 October 1995
Secretary
METCALFE, Garry James
Resigned: 27 January 1999
Appointed Date: 20 October 1995
Director
ARMSTRONG, Stephen Derek
Resigned: 21 July 1995
Appointed Date: 10 July 1995
64 years old
Director
AXFORD, Graham
Resigned: 10 July 1995
Appointed Date: 01 March 1993
80 years old
Director
CROWE, Allan
Resigned: 20 May 1991
83 years old
Director
HOWLAND, Richard John Spencer
Resigned: 12 February 2003
86 years old
Director
MAXWELL, Ralph Cruickshank
Resigned: 21 January 2000
Appointed Date: 10 September 1993
72 years old
Director
METCALF, David Richard
Resigned: 31 December 1993
87 years old
Director
METCALFE, Garry James
Resigned: 17 June 2004
Appointed Date: 12 October 1995
68 years old
Director
SEARS BLACK, Roderick Clive
Resigned: 15 September 2003
Appointed Date: 19 March 2002
65 years old
Director
WHITEFIELD, Robert Henry
Resigned: 25 October 2002
Appointed Date: 12 October 1995
89 years old

Persons With Significant Control

Richmond Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARBONNEL ET WALKER LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 14 August 2016 with updates
11 May 2016
Full accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 282,825
18 Feb 2015
Full accounts made up to 30 April 2014
...
... and 139 more events
19 Aug 1986
Particulars of mortgage/charge
04 Aug 1986
Particulars of mortgage/charge
03 Jun 1986
Director resigned;new director appointed
28 Aug 1920
Incorporation
28 Aug 1920
Incorporation

CHARBONNEL ET WALKER LIMITED Charges

22 July 2014
Charge code 0016 9938 0016
Delivered: 23 July 2014
Status: Satisfied on 24 July 2014
Persons entitled: Mark Christian David Swanwick Crown Place Vct PLC Maven Income and Growth Vct PLC
Description: The leasehold property situated at dorchester chocolates…
4 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all assets present and…
14 December 2001
Fixed and floating charge
Delivered: 18 December 2001
Status: Satisfied on 17 April 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Mortgage debenture
Delivered: 12 April 2000
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1993
Credit agreement
Delivered: 14 August 1993
Status: Satisfied on 13 November 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
17 December 1987
Deed of charge
Delivered: 23 December 1987
Status: Satisfied
Persons entitled: Citibank, N.a as Trustee for the Bank
Description: (See form 395 M165/24 dec/ln for full details). Fixed and…
6 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied on 13 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that the property k/a 46 quarry road and warehouse…
6 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied on 1 December 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a 2 knights arcade knightsbridge…
30 July 1986
Letter of offset
Delivered: 19 August 1986
Status: Satisfied on 13 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which were then or which may at any time hereafter…
28 July 1986
Legal charge
Delivered: 4 August 1987
Status: Satisfied on 13 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being land and buildings on the west side of…
20 January 1986
Letter of offset
Delivered: 23 January 1986
Status: Satisfied on 13 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time beat the…
20 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied on 13 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being the basement, ground, first & second…
20 January 1986
Debenture
Delivered: 23 January 1986
Status: Satisfied on 13 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See M115). Fixed and floating charges over the undertaking…
11 July 1983
Debenture
Delivered: 6 July 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc. M114). fixed and floating charges over the…
10 December 1980
Debenture
Delivered: 12 December 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over all estates or interests…

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