THE CHOCOLATE CLUB LIMITED
LONDON HARRINGTONS (TUNBRIDGE WELLS) LIMITED

Hellopages » Greater London » Westminster » W1X 4BT

Company number 00376388
Status Active
Incorporation Date 30 September 1942
Company Type Private Limited Company
Address ONE THE ROYAL ARCADE, 28 OLD BOND ST, LONDON, W1X 4BT
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration ninety-two 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 THE CHOCOLATE CLUB LIMITED are www.thechocolateclub.co.uk, and www.the-chocolate-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. The Chocolate Club Limited is a Private Limited Company. The company registration number is 00376388. The Chocolate Club Limited has been working since 30 September 1942. The present status of the company is Active. The registered address of The Chocolate Club Limited is One The Royal Arcade 28 Old Bond St London W1x 4bt. . BATSON, Andrew Clive is a Secretary of the company. WESTON, Galvin is a Director of the company. Secretary ARMSTRONG, Stephen Derek has been resigned. Secretary METCALFE, Garry James has been resigned. Director CROWE, Allan has been resigned. Director HOWLAND, Richard John Spencer has been resigned. Director METCALFE, Garry James 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
WESTON, Galvin
Appointed Date: 12 October 1995
74 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
CROWE, Allan
Resigned: 20 May 1991
83 years old
Director
HOWLAND, Richard John Spencer
Resigned: 12 October 1995
86 years old
Director
METCALFE, Garry James
Resigned: 17 June 2004
Appointed Date: 12 October 1995
68 years old

Persons With Significant Control

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

THE CHOCOLATE CLUB 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
08 Feb 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 2,800
18 Feb 2015
Full accounts made up to 30 April 2014
...
... and 82 more events
16 Sep 1987
Return made up to 14/08/87; full list of members
11 Apr 1987
Registered office changed on 11/04/87 from: 28 old bond st london W1X 4BT
16 Oct 1986
Full accounts made up to 28 December 1985
16 Oct 1986
Return made up to 14/10/86; full list of members
23 May 1986
Director resigned;new director appointed

THE CHOCOLATE CLUB LIMITED Charges

17 December 1987
Deed of charge
Delivered: 23 December 1987
Status: Satisfied on 7 July 1988
Persons entitled: Citibank, N.a as Trustee for the Banks.
Description: (See form 395- M177/24 dec / ln for full details). Fixed…
1 July 1983
Debenture
Delivered: 6 July 1983
Status: Outstanding
Persons entitled: Williams and Glyn's Bank PLC
Description: Fixed and floating charge over the goodwill, bookdebts…
9 February 1982
Mortgage debenture
Delivered: 15 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all f/h & l/h properties…

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