HOUSE OF DORCHESTER LIMITED
LONDON THE HOUSE OF DORCHESTER HOLDINGS LIMITED QUAYSHELFCO 943 LIMITED

Hellopages » Greater London » Westminster » W1S 4BT
Company number 04499810
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 1 THE ROYAL ARCADE 28, OLD BOND STREET, LONDON, W1S 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 sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HOUSE OF DORCHESTER LIMITED are www.houseofdorchester.co.uk, and www.house-of-dorchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. House of Dorchester Limited is a Private Limited Company. The company registration number is 04499810. House of Dorchester Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of House of Dorchester Limited is 1 The Royal Arcade 28 Old Bond Street London W1s 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. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary WHITE, Richard Ian has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COOMBS, Edwin Richard has been resigned. Director DICKIN, Anthony John has been resigned. Director MCCLOUD, Ian Frederick has been resigned. Director MOORE, Jeremy has been resigned. Nominee Director NQH LIMITED has been resigned. Director PEARCE, Timothy has been resigned. Director SWANWICK, Mark Christian David has been resigned. Director SYMMONDS, Andrew Bryant has been resigned. Director WHITE, Richard Ian has been resigned. Director YOUNG, Richard Stanford Kilburn has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BATSON, Andrew Clive
Appointed Date: 22 July 2014
Director
BATSON, Andrew Clive
Appointed Date: 22 July 2014
58 years old
Director
WESTON, Galvin
Appointed Date: 22 July 2014
74 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 16 September 2002
Appointed Date: 31 July 2002
Secretary
WHITE, Richard Ian
Resigned: 31 May 2005
Appointed Date: 16 September 2002
Secretary
QUAYSECO LIMITED
Resigned: 22 July 2014
Appointed Date: 31 May 2005
Director
COOMBS, Edwin Richard
Resigned: 16 May 2007
Appointed Date: 22 September 2006
57 years old
Director
DICKIN, Anthony John
Resigned: 08 August 2005
Appointed Date: 16 September 2002
55 years old
Director
MCCLOUD, Ian Frederick
Resigned: 30 September 2003
Appointed Date: 14 November 2002
86 years old
Director
MOORE, Jeremy
Resigned: 07 July 2011
Appointed Date: 16 September 2002
65 years old
Nominee Director
NQH LIMITED
Resigned: 16 September 2002
Appointed Date: 31 July 2002
36 years old
Director
PEARCE, Timothy
Resigned: 24 July 2005
Appointed Date: 06 May 2005
71 years old
Director
SWANWICK, Mark Christian David
Resigned: 22 July 2014
Appointed Date: 16 September 2002
72 years old
Director
SYMMONDS, Andrew Bryant
Resigned: 22 July 2014
Appointed Date: 16 May 2007
55 years old
Director
WHITE, Richard Ian
Resigned: 31 May 2005
Appointed Date: 16 September 2002
70 years old
Director
YOUNG, Richard Stanford Kilburn
Resigned: 22 July 2014
Appointed Date: 01 March 2007
79 years old

Persons With Significant Control

Charbonnel Et Walker Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF DORCHESTER LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 31 July 2016 with updates
11 May 2016
Full accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,300
09 Feb 2015
Full accounts made up to 31 December 2013
...
... and 106 more events
25 Sep 2002
Secretary resigned
25 Sep 2002
Accounting reference date extended from 31/07/03 to 31/12/03
25 Sep 2002
Registered office changed on 25/09/02 from: narrow quay house narrow quay bristol BS1 4AH
24 Sep 2002
Company name changed quayshelfco 943 LIMITED\certificate issued on 24/09/02
31 Jul 2002
Incorporation

HOUSE OF DORCHESTER LIMITED Charges

29 August 2014
Charge code 0449 9810 0010
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 July 2014
Charge code 0449 9810 0009
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1. all estates or interests in the leasehold property being…
22 July 2014
Charge code 0449 9810 0008
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property being dorchester chocolates site…
22 July 2014
Charge code 0449 9810 0007
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Mark Christian David Swanwick Crown Place Vct PLC Maven Income and Growth Vct PLC
Description: The leasehold property situated at dorchester chocolates…
22 August 2012
Chattels mortgage
Delivered: 5 September 2012
Status: Satisfied on 1 August 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: The mortgaged chattels being, manuf: yorkshire process…
26 May 2005
All assets debenture
Delivered: 9 June 2005
Status: Satisfied on 1 August 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Fixed and floating charge
Delivered: 11 March 2004
Status: Satisfied on 14 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 14 June 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a dorchester chocolates site poundbury…
16 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 1 August 2014
Persons entitled: Murray Johnstone Limited (As Security Trustee for the Stockholders)
Description: Fixed and floating charges over the undertaking and all…
16 September 2002
Debenture
Delivered: 26 September 2002
Status: Satisfied on 14 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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