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CORONET CHOCOLATES,LIMITED(THE)

Learn more about CORONET CHOCOLATES,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ANDALUSIAN GARDENS, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7DU

CORONET CHOCOLATES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00318864
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.26
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BOCKING / 01/02/2016
Form type: CH01
Date: 2016.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN BOCKING / 01/02/2016
Form type: CH03
Date: 2016.03.08
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BOCKING / 01/02/2015
Form type: CH01
Date: 2015.02.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.28
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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SECRETARY APPOINTED MISS SUSAN BOCKING
Form type: AP03
Date: 2013.03.26
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DIRECTOR APPOINTED MR IAN BOCKING
Form type: AP01
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MURIEL BOCKING
Form type: TM02
Date: 2013.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BOCKING / 01/02/2013
Form type: CH01
Date: 2013.03.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BOCKING
Form type: TM01
Date: 2012.02.10
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 27/06/2010 FROM, HOMELEIGH WOODLANDS, MEIFOD, POWYS, SY22 6YA
Form type: AD01
Date: 2010.06.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BOCKING / 08/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BOCKING / 08/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BOCKING / 13/04/2009
Form type: 288c
Date: 2009.04.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MURIEL BOCKING / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BOCKING / 01/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MURIEL BOCKING / 03/03/2008
Form type: 288c
Date: 2008.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BOCKING / 03/03/2008
Form type: 288c
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

SUSAN BOCKING (current)
Secretary, 2013.03.26
41 MAGISTER DRIVE , LEE-ON-THE-SOLENT
PO13 8GE, HAMPSHIRE
ENGLAND
IAN BOCKING (current)
Director, RETIRED, 2013.03.26
4 ANDALUSIAN GARDENS WHITELEY , FAREHAM
PO15 7DU, HAMPSHIRE
SUSAN BOCKING (current)
Director, RETIRED, 1992.02.09
41 MAGISTER DRIVE , LEE-ON-THE-SOLENT
PO13 8GE, HAMPSHIRE
ENGLAND
MURIEL GLADYS BOCKING (resigned)
Secretary, COMPANY SECRETARY, 1992.02.09 - 2013.03.26
NONE HOMELEIGH WOODLANDS , MEIFOD
SY22 6YA, POWYS
IAN BOCKING (resigned)
Director, AIR TRAFFIC CONTROLLER, 1992.02.09 - 1997.12.31
15 CEDAR AVENUE YIEWSLEY , WEST DRAYTON
UB7 8LP, MIDDLESEX
IAN BOCKING (resigned)
Director, SOFTWEAR ENGINERE AND TESTER, 1998.07.26 - 2011.08.22
4 ANDELUSIAN GARDENS WHITELEY , FAREHAM
PO15 7DU, HAMPSHIRE
U.K.
SYLVIA JUNE BOCKING (resigned)
Director, HOUSEWIFE, 1992.02.09 - 1997.12.31
1 COED Y CLYN , GUILSFIELD
SY21, POWYS
Date 2013.12.31
Current Assets £ 715
Debtors £ 38
Shareholder Funds £ 213,925
Profit Loss Account Reserve £ 211,825
Revaluation Reserve £ 2,000
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 213,925
Net Current Assets Liabilities £ 348
Creditors Due Within One Year £ 367
Cash Bank In Hand £ 677
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 213,577

Companies near to CORONET CHOCOLATES,LIMITED(THE)

Information about the Private Limited Company CORONET CHOCOLATES,LIMITED(THE) 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: 2016.04.26. Reload the data