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WHITAKERS CHOCOLATES LIMITED

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

Company details

85 KEIGHLEY ROAD, SKIPTON, BD23 2NA

WHITAKERS CHOCOLATES LIMITED on the map

Company type: Private Limited Company
Company number: 00697955
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.11
last member list: 2016.04.25
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.02.15
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.16
£2.95
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 4100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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SECRETARY APPOINTED MRS SALLY CLARE THORPE
Form type: AP03
Date: 2014.10.28
£2.95
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SECRETARY APPOINTED MR JOHN JAMES WHITAKER
Form type: AP03
Date: 2014.10.28
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APPOINTMENT TERMINATED, SECRETARY ROLAND WHITAKER
Form type: TM02
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.12
£2.95
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ALTER ARTICLES 20/11/2012
Form type: RES01
Date: 2012.11.28
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD WHITAKER / 25/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN WHITAKER / 25/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND JOHN WHITAKER / 25/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
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COMPANY NAME CHANGED, WHITAKERS CHOCOLATIERS (SKIPTON), LIMITED, CERTIFICATE ISSUED ON 07/01/02
Form type: CERTNM
Date: 2002.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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ALTER MEM AND ARTS 10/05/99
Form type: SRES01
Date: 1999.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/98
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04

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Company directors and board members:

SALLY CLARE THORPE (current)
Secretary, 2014.10.28
85 KEIGHLEY ROAD SKIPTON ,
BD23 2NA
JOHN JAMES WHITAKER (current)
Secretary, 2014.10.28
85 KEIGHLEY ROAD SKIPTON ,
BD23 2NA
ROLAND JOHN WHITAKER (current)
Director, 1992.05.01
85 KEIGHLEY ROAD SKIPTON ,
BD23 2NA
WILLIAM REGINALD WHITAKER (current)
Director, 1992.05.01
85 KEIGHLEY ROAD SKIPTON ,
BD23 2NA
ROLAND JOHN WHITAKER (resigned)
Secretary, 1992.05.01 - 2014.10.28
85 KEIGHLEY ROAD SKIPTON ,
BD23 2NA

Companies near to WHITAKERS CHOCOLATES ltd.

Information about the Private Limited Company WHITAKERS CHOCOLATES 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: 2016.05.28. Reload the data