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PEEL AND BOWLER CHOCOLATE LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

PEEL AND BOWLER CHOCOLATE LIMITED on the map

Company type: Private Limited Company
Company number: 00522482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.07
last member list: 1998.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery
Company PEEL AND BOWLER CHOCOLATE LIMITED is a Private Limited Company, registration number 00522482, established in United Kingdom on the 7. August 1953. The company was dissolved. The company has been in business for 63 years and 4 months. The company is based on PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company PEEL AND BOWLER CHOCOLATE LIMITED by SIC and NACE code is "1584 - Manufacture cocoa, chocolate, confectionery". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2007.05.01. The latest accounts are filed up to 1997.04.30. The latest annual return was filed up to 1998.12.19. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.01.23
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1995.07.06
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1995.09.29
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1996.07.20
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1997.04.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.02
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.09.02
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.09.02
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.06
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SW
Form type: 287
Date: 2004.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.02.10
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.24
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.07.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.24
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, CUMBERLAND HOUSE 35 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6FY
Form type: 287
Date: 2000.03.03
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26/07/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.08.05
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13/05/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.07.01
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.07.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.06.17
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.06.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.06.17
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, JESSOP WAY, NEWARK ON TRENT, NOTTINGHAMSHIRE, NG24 2ER
Form type: 287
Date: 1999.05.26
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.11.06
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13/06/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.08.24
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1998.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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13/06/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1998.02.09
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.07.08
£2.95
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REDEMPTION OF SHARES 04/06/97
Form type: SRES16
Date: 1997.06.16
£2.95
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ADOPT MEM AND ARTS 04/06/97
Form type: SRES01
Date: 1997.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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NC INC ALREADY ADJUSTED, 30/04/96
Form type: 123
Date: 1996.06.12
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AD 30/04/96---------, £ SI [email protected]=150000, £ IC 100200/250200
Form type: 88(2)R
Date: 1996.06.12
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REDESIG OF SHARES 30/04/96
Form type: ORES13
Date: 1996.06.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96
Form type: ORES10
Date: 1996.06.03
£2.95
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ADOPT MEM AND ARTS 30/04/96
Form type: SRES01
Date: 1996.06.03
£2.95
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£ NC 105010/255010, 30/04
Form type: ORES04
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29

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Company directors and board members:

JOHN FRANK GRIMSHAW (dissolve)
Secretary, CONFECTIONERY, 1994.11.01
VICTORIA HOUSE 39 VICTORIA STREET , NEWARK
NG24 4UU, NOTTINGHAMSHIRE
DAVID JAMES HOWARD BOWLER (dissolve)
Director, CONFECTIONER, 1953.08.07
CROWN COTTAGE CROWN CLOSE THE HEMPLANDS , COLLINGHAM
NG23 7PG, NOTTS
ROY JAMES BUTTERWORTH (dissolve)
Director, 1997.06.13
THE OLD RECTORY HIGH STREET FILLINGHAM , GAINSBOROUGH
DN21 5BS, LINCOLNSHIRE
JOHN FRANK GRIMSHAW (dissolve)
Director, CONFECTIONERY, 1994.11.01
VICTORIA HOUSE 39 VICTORIA STREET , NEWARK
NG24 4UU, NOTTINGHAMSHIRE
DENNIS CHARLES BOWLER (dissolve)
Secretary, 1991.12.19 - 1994.10.31
GRANGE COURT GAINSBOROUGH ROAD WINTHORPE , NEWARK
NG24 2NR, NOTTS
DENNIS CHARLES BOWLER (dissolve)
Director, RETIRED, 1995.09.01 - 1997.02.11
GRANGE COURT GAINSBOROUGH ROAD WINTHORPE , NEWARK
NG24 2NR, NOTTS
DENNIS CHARLES BOWLER (dissolve)
Director, CONFECTIONER, 1991.12.19 - 1994.10.31
GRANGE COURT GAINSBOROUGH ROAD WINTHORPE , NEWARK
NG24 2NR, NOTTS
MARJORIE ANNE BOWLER (dissolve)
Director, 1991.12.19 - 1994.11.01
GRANGE COURT GAINSBOROUGH ROAD WINTHORPE , NEWARK
NG24 2NR, NOTTINGHAMSHIRE
TERENCE GARDINER (dissolve)
Director, CONSULTANT, 1995.01.01 - 1997.03.31
2 WESTFIELD CLOSE HAXBY , YORK
YO3 3JG

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Information about the Private Limited Company PEEL AND BOWLER CHOCOLATE 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: 2016.05.14. Reload the data