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RASCAL CONFECTIONERY LIMITED

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

Company details

23 ALLEYN PLACE, WESTCLIFF ON SEA, ESSEX, SS0 8AT

RASCAL CONFECTIONERY LIMITED on the map

Company type: Private Limited Company
Company number: 00916510
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.27
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE - Outstanding on 1987.09.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.27
£2.95
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.27
Form type: LATEST SOC
Document description: 27/02/16 STATEMENT OF CAPITAL;GBP 300
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.23
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN MALYON / 01/01/2015
Form type: CH03
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN MALYON / 01/01/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS MALYON / 01/01/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALYON-DAVIES / 01/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN MALYON DAVIES / 01/08/2014
Form type: CH01
Date: 2014.08.28
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.02.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.28
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.15
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALYON / 01/01/2012
Form type: CH01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.18
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.26
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN MALYON DAVIES / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS MALYON / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALYON / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN MALYON / 01/10/2009
Form type: CH01
Date: 2010.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 29/10/07 TO 31/07/07
Form type: 225
Date: 2007.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.03
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, PAUL WINSTON LIMITED, 23 ALLEYN PLACE, WESTCLIFF ON SEA, ESSEX SS0 8AT
Form type: 287
Date: 2006.03.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, SAMAL HOUSE, LOXFORD ROAD, BARKING, ESSEX, IG11 8PU
Form type: 287
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
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 31/10/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.19
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10

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Company directors and board members:

CAROL ANN MALYON (current)
Secretary, 1993.01.16
23 ALLEYN PLACE WESTCLIFF ON SEA , ESSEX
SS0 8AT
ALLAN THOMAS MALYON (current)
Director, CONFECTIONERY MANUFACTURER, 1993.01.16
23 ALLEYN PLACE WESTCLIFF ON SEA , ESSEX
SS0 8AT
CAROL ANN MALYON (current)
Director, CONFECTIONERY MANUFACTURER, 1993.01.16
23 ALLEYN PLACE WESTCLIFF ON SEA , ESSEX
SS0 8AT
STEVEN BRIAN MALYON DAVIES (current)
Director, CONFECTIONER, 2005.03.28
23 ALLEYN PLACE WESTCLIFF ON SEA , ESSEX
SS0 8AT
SAMANTHA ANN MALYON-DAVIES (current)
Director, OFFICE ADMINISTRATOR, 1993.01.16
23 ALLEYN PLACE WESTCLIFF ON SEA , ESSEX
SS0 8AT
JOHN LEAHY (resigned)
Director, CONFECTIONER, 1993.01.16 - 2005.05.31
43 TRYFAN CLOSE REDBRIDGE , ILFORD
IG4 5JY, ESSEX

Companies near to RASCAL CONFECTIONERY ltd.

Information about the Private Limited Company RASCAL CONFECTIONERY 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: 2016.06.16. Reload the data