SIR HANS SLOANE CHOCOLATES LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7JL
Company number 07191065
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 2 CRAVEN COURT, CANADA ROAD BYFLEET, WEST BYFLEET, SURREY, KT14 7JL
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SIR HANS SLOANE CHOCOLATES LIMITED are www.sirhanssloanechocolates.co.uk, and www.sir-hans-sloane-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Sunningdale Rail Station is 7.2 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir Hans Sloane Chocolates Limited is a Private Limited Company. The company registration number is 07191065. Sir Hans Sloane Chocolates Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Sir Hans Sloane Chocolates Limited is 2 Craven Court Canada Road Byfleet West Byfleet Surrey Kt14 7jl. The company`s financial liabilities are £54.38k. It is £-43.47k against last year. The cash in hand is £32.11k. It is £29.18k against last year. And the total assets are £69.06k, which is £31.5k against last year. WATT, Brian is a Director of the company. Director HARILELA, Raju has been resigned. Director MCCARRICK, Marianne has been resigned. Director MCCARRICK, William Michael has been resigned. Director SPAYNE, John Patrick has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


sir hans sloane chocolates Key Finiance

LIABILITIES £54.38k
-45%
CASH £32.11k
+997%
TOTAL ASSETS £69.06k
+83%
All Financial Figures

Current Directors

Director
WATT, Brian
Appointed Date: 06 November 2012
68 years old

Resigned Directors

Director
HARILELA, Raju
Resigned: 28 September 2010
Appointed Date: 01 May 2010
59 years old
Director
MCCARRICK, Marianne
Resigned: 06 November 2012
Appointed Date: 01 May 2010
61 years old
Director
MCCARRICK, William Michael
Resigned: 20 February 2015
Appointed Date: 16 March 2010
64 years old
Director
SPAYNE, John Patrick
Resigned: 23 September 2013
Appointed Date: 06 November 2012
65 years old

Persons With Significant Control

Mr Brian Watt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIR HANS SLOANE CHOCOLATES LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 3,011.515
28 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 32 more events
15 Sep 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
10 May 2010
Statement of capital following an allotment of shares on 30 April 2010
  • GBP 755
07 May 2010
Appointment of Mr Raju Harilela as a director
06 May 2010
Appointment of Mrs Marianne Mccarrick as a director
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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