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THE CHOCOLATE CLUB LIMITED

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

Company details

ONE THE ROYAL ARCADE, 28 OLD BOND ST, LONDON, W1X 4BT

THE CHOCOLATE CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00376388
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.30
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

WILLIAMS AND GLYN'S BANK PLC
DEBENTURE - Outstanding on 1983.07.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
£2.95
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2800
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.18
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.23
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLIVE BATSON / 26/07/2011
Form type: CH03
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GALVIN WESTON / 14/08/2010
Form type: CH01
Date: 2010.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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COMPANY NAME CHANGED, HARRINGTONS (TUNBRIDGE WELLS) LI, MITED, CERTIFICATE ISSUED ON 14/03/01
Form type: CERTNM
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/04/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.11.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 18/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/92
Form type: 363(287)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.05.06

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Company directors and board members:

ANDREW CLIVE BATSON (current)
Secretary, 1999.01.27
ONE THE ROYAL ARCADE 28 OLD BOND ST , LONDON
W1X 4BT
GALVIN WESTON (current)
Director, 1995.10.12
3378 WEIL ROAD , MARION
TEXAS 78124
USA
STEPHEN DEREK ARMSTRONG (resigned)
Secretary, 1991.08.18 - 1995.10.20
FOURTH FLOOR, BOUVERIE HOUSE 154 FLEET STREET , LONDON
EC4A 2HX
GARRY JAMES METCALFE (resigned)
Secretary, 1995.10.20 - 1999.01.27
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
ALLAN CROWE (resigned)
Director, 1991.08.18 - 1991.05.20
FALCONES CLEVELAND , MALVERN
WR13 6PB, WORCESTERSHIRE
RICHARD JOHN SPENCER HOWLAND (resigned)
Director, 1991.08.18 - 1995.10.12
32 PARKWAY , WELWYN GARDEN CITY
AL8 6HQ, HERTFORDSHIRE
GARRY JAMES METCALFE (resigned)
Director, 1995.10.12 - 2004.06.17
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX

Companies near to THE CHOCOLATE CLUB ltd.

Information about the Private Limited Company THE CHOCOLATE CLUB 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: 2016.04.29. Reload the data