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TOFFEE DE BEURRE LIMITED

Learn more about TOFFEE DE BEURRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ

TOFFEE DE BEURRE LIMITED on the map

Company type: Private Limited Company
Company number: 00166931
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.29
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company TOFFEE DE BEURRE LIMITED is a Private Limited Company, registration number 00166931, established in United Kingdom on the 29. April 1920. The company is now active. The company has been in business for 96 years and 7 months. The company is based on QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ. Business of the company TOFFEE DE BEURRE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company TOFFEE DE BEURRE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX
Form type: TM01
Date: 2015.12.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 158136
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR APPOINTED MR BENOIT TESTARD
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2014.03.25
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DIRECTOR APPOINTED MISS EVE MARION JUHASZ
Form type: AP01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE
Form type: TM01
Date: 2014.01.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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DIRECTOR APPOINTED MR RAPHAEL DE BOTTON
Form type: AP01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER
Form type: TM01
Date: 2012.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL
Form type: TM01
Date: 2012.02.01
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DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED ROBERT RAMSAUER
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS
Form type: TM01
Date: 2011.08.02
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DIRECTOR APPOINTED MR WAYNE BEEDLE
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MR ALAN DAVID ROUX
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MR LIONEL YVES ASSANT
Form type: AP01
Date: 2011.08.02
£2.95
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ADOPT ARTICLES 30/06/2011
Form type: RES01
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 12/06/2009
Form type: 288c
Date: 2009.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, C/O TANGERINE CONFECTIONERY, LIMITED, CLIFTON ROAD, MARTON, BLACKPOOL, FY4 4QB
Form type: 287
Date: 2008.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, CLIFTON ROAD, MARTON, BLACKPOOL, FY4 4QB
Form type: 287
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLIVE ASHLEY BURNETT (current)
Secretary, FINANCIAL CONTROLLER, 2006.02.10
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
LIONEL YVES ASSANT (current)
Director, 2011.06.30
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
RAPHAEL MAURICE CHARLES VITAL DE BOTTON (current)
Director, 2012.10.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
STEVEN FALCON JOSEPH (current)
Director, BUSINESSMAN DIRECTOR, 2006.01.12
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
EVE MARION JUHASZ (current)
Director, 2014.01.06
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
BENOIT TESTARD (current)
Director, COMPANY DIRECTOR, 2014.03.10
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ANTHONY MICHAEL DODSON (resigned)
Secretary, FINANCE DIRECTOR, 1995.04.11 - 2001.03.20
1 WOBURN CLOSE KINGSMEAD , NORTHWICH
CW9 8WT, CHESHIRE
STEVEN FALCON JOSEPH (resigned)
Secretary, BUSINESSMAN DIRECTOR, 2006.01.12 - 2006.02.10
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
KEITH FREDERICK MURRAY (resigned)
Secretary, 1991.07.10 - 1991.07.15
19 KING STREET , WAKEFIELD
WF1 2SQ, WEST YORKSHIRE
NIELS PETERSEN (resigned)
Secretary, COMPANY SECRETARY, 2001.03.19 - 2006.01.12
80 GRAVEL LANE , WILMSLOW
SK9 6LT, CHESHIRE
JOHN CHARLES WATERHOUSE (resigned)
Secretary, CONFECTIONERY MANUFACTURER, 1992.09.08 - 1995.04.11
2 SWALLOW DRIVE POOL IN WHARFEDALE , OTLEY
LS21 1RS, WEST YORKSHIRE
WAYNE BEEDLE (resigned)
Director, 2011.07.19 - 2013.12.31
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
VISPI BIRDI (resigned)
Director, FINANCE DIRECTOR, 2001.05.07 - 2006.01.12
2 FRANCES AVENUE , MAIDENHEAD
SL6 8NX, BERKSHIRE
STEVE DODDS (resigned)
Director, MANAGING DIRECTOR, 2006.05.02 - 2011.06.30
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ANTHONY MICHAEL DODSON (resigned)
Director, FINANCE DIRECTOR, 1995.04.11 - 2001.03.20
1 WOBURN CLOSE KINGSMEAD , NORTHWICH
CW9 8WT, CHESHIRE
GRAHAM KEITH HUNTER (resigned)
Director, 2012.01.16 - 2014.02.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
NEIL ANGUS KENNEDY (resigned)
Director, MANAGING DIRECTOR, 2001.03.19 - 2004.07.01
LEWORTHY MILL FARM WOOLSARDISWORTHY , BIDEFORD
EX39 5PY, DEVON
ENGLAND
STANLEY CHRISTOPHER KITT (resigned)
Director, COMPANY DIRECTOR, 1995.04.11 - 2001.03.20
NEW DYKE LABURNUM AVENUE , LYTHAM
FY8 4LH, LANCASHIRE
CHRISTOPHER ALAN MARSHALL (resigned)
Director, BUSINESSMAN, 2006.01.12 - 2012.01.31
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
KEITH FREDERICK MURRAY (resigned)
Director, SOLICITOR, 1991.07.10 - 1991.07.15
19 KING STREET , WAKEFIELD
WF1 2SQ, WEST YORKSHIRE
NIELS PETERSEN (resigned)
Director, COMPANY SECRETARY, 2001.03.19 - 2006.01.12
80 GRAVEL LANE , WILMSLOW
SK9 6LT, CHESHIRE
ROBERT RAMSAUER (resigned)
Director, 2011.06.30 - 2012.10.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ALAN DAVID ROUX (resigned)
Director, 2011.06.30 - 2015.11.16
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
HERBERT STANLEY WATERHOUSE (resigned)
Director, CONFECTIONERY MANUFACTURER, 1991.07.10 - 1995.04.11
GRISEDALE HOUSE SKYRETHORNE THRESHFIELD , SKIPTON
BD23 5NT, NORTH YORKSHIRE
JOHN CHARLES WATERHOUSE (resigned)
Director, CONFECTIONERY MANUFACTURER, 1991.07.10 - 1995.04.11
2 SWALLOW DRIVE POOL IN WHARFEDALE , OTLEY
LS21 1RS, WEST YORKSHIRE

Companies near to TOFFEE DE BEURRE ltd.

Information about the Private Limited Company TOFFEE DE BEURRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data