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DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED

Learn more about DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) 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

DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00345735
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.31
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 522000
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX
Form type: TM01
Date: 2015.12.22
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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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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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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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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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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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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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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR APPOINTED MR RAPHAEL DE BOTTON
Form type: AP01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER
Form type: TM01
Date: 2012.10.29
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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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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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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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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 LIONEL ASSANT
Form type: AP01
Date: 2011.08.02
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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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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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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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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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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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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009
Form type: CH01
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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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 / CHRISTOPHER ALAN MARSHALL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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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 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 12/10/07 FROM:, CLIFTON RD, MARTON, BLACKPOOL
Form type: 287
Date: 2007.10.12
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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 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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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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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: 2006.02.17
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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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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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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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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 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
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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 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04

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Company directors and board members:

CLIVE ASHLEY BURNETT (current)
Secretary, FINANICAL CONTROLLER, 2006.02.10
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
LIONEL 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, 1991.11.29 - 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
NIELS PETERSEN (resigned)
Secretary, COMPANY SECRETARY, 2001.03.19 - 2006.01.12
80 GRAVEL LANE , WILMSLOW
SK9 6LT, CHESHIRE
NORMAN BEANEY (resigned)
Director, SALES DIRECTOR, 1991.11.29 - 2001.03.20
9 BRINDLE FOLD , PRESTON
PR5 6RU, LANCASHIRE
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, CHARTERED ACCOUNTANT, 1991.11.29 - 2001.03.20
1 WOBURN CLOSE KINGSMEAD , NORTHWICH
CW9 8WT, CHESHIRE
DAVID ERNEST EVENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.29 - 1999.11.01
BROOK HOUSE PEPPER STREET MOBBERERLEY , KNUTSFORD
WA16 6JH, 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, CONFECTIONER, 1992.11.29 - 2001.03.20
NEW DYKE LABURNUM AVENUE , LYTHAM
FY8 4LH, LANCASHIRE
ALBERT LOWDEN (resigned)
Director, ENGINEERING DIRECTOR, 1992.11.29 - 1997.07.11
46 HALL PARK DRIVE LYTHAM , LYTHAM ST ANNES
FY8 4QZ, LANCASHIRE
CHRISTOPHER ALAN MARSHALL (resigned)
Director, BUSINESSMAN, 2006.01.12 - 2012.01.31
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
JOHN GLENN MOXON (resigned)
Director, OPERATIONS DIRECTOR, 1997.08.01 - 2001.03.20
SOUTHERN WOOD SMALLWOOD HEY, PILLING , PRESTON
PR3 6HJ, LANCASHIRE
JAMES O'KEEFE (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.29 - 2001.03.20
40 CLIFFORD ROAD NORTH SHORE , BLACKPOOL
FY1 2PC, LANCASHIRE
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

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Information about the Private Limited Company DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) 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: 2016.04.27. Reload the data