BROWNE'S CHOCOLATES LIMITED

Key Data

Status

Active

Company No.

05305570

Incorporation date

06/12/2004

Size

Total Exemption Small

Classification

Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

22/08/2017

Termination of appointment of Karl Thomas Mcgonnell as a secretary on 2017-08-11

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22/08/2017

Termination of appointment of Karl Thomas Mcgonnell as a director on 2017-08-11

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18/03/2014

Restoration by order of the court

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12/09/2012

Final Gazette dissolved following liquidation

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12/06/2012

Return of final meeting in a creditors' voluntary winding up

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01/05/2012

Liquidators' statement of receipts and payments to 2012-03-16

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13/02/2012

Registered office address changed from 10-11 Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP on 2012-02-13

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12/09/2011

Insolvency filing

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21/07/2011

Insolvency court order

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21/07/2011

Appointment of a voluntary liquidator

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21/07/2011

Notice of ceasing to act as a voluntary liquidator

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07/04/2011

Notice to Registrar of Companies of Notice of disclaimer

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24/03/2011

Appointment of a voluntary liquidator

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24/03/2011

Statement of affairs with form 4.19

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24/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Registered office address changed from 1B 56-58 North Road Industrial Estate Okehampton Devon EX20 1BQ on 2011-03-08

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09/02/2011

Annual return made up to 2010-12-06 with full list of shareholders

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26/05/2010

Total exemption small company accounts made up to 2009-08-31

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19/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

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19/01/2010

Director's details changed for Karl Thomas Mcgonnell on 2009-12-06

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19/01/2010

Director's details changed for Wendy White on 2009-12-06

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14/10/2009

Total exemption small company accounts made up to 2008-08-31

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13/01/2009

Return made up to 06/12/08; full list of members

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23/06/2008

Total exemption small company accounts made up to 2007-08-31

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03/01/2008

Return made up to 06/12/07; full list of members

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03/01/2008

Registered office changed on 03/01/08 from: 1B 56-58 north road industrial estate okehampton devon EX20 1BQ

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: pykes meadow throwleigh nr okehampton devon EX20 2HX

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04/07/2007

Director resigned

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04/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

04/07/2007

Accounting reference date shortened from 31/12/06 to 31/08/06

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24/01/2007

Return made up to 06/12/06; full list of members

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07/12/2006

Certificate of change of name

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26/10/2006

Particulars of mortgage/charge

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12/10/2006

Total exemption full accounts made up to 2005-12-31

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03/10/2006

Certificate of change of name

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28/09/2006

New director appointed

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28/09/2006

Registered office changed on 28/09/06 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2006

Particulars of mortgage/charge

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01/02/2006

Return made up to 06/12/05; full list of members

View PDF (6 pages)

14/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Ad 22/12/04--------- £ si 24999@1=24999 £ ic 1/25000

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10/01/2005

Nc inc already adjusted 22/12/04

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10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2009

Next confirmation date

06/12/2016

Next due date

03/01/2012

Last change occurred

31/08/2009

Accounts

Total Exemption Small

Last made up date

31/08/2009

Next account date

31/08/2010

Next due on

31/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROWNE'S CHOCOLATES LIMITED

BROWNE'S CHOCOLATES LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNE'S CHOCOLATES LIMITED?

BROWNE'S CHOCOLATES LIMITED is currently Active. It was registered on 06/12/2004 .

Where is BROWNE'S CHOCOLATES LIMITED located?

BROWNE'S CHOCOLATES LIMITED is registered at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR.

What does BROWNE'S CHOCOLATES LIMITED do?

BROWNE'S CHOCOLATES LIMITED operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for BROWNE'S CHOCOLATES LIMITED?

The latest filing was on 22/08/2017: Termination of appointment of Karl Thomas Mcgonnell as a secretary on 2017-08-11.