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CHAMBERS CANDY COMPANY LIMITED

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

Company details

GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE

CHAMBERS CANDY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 04666687
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.14
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2018.02.28
overdue: NO
last made update: 2017.02.14
documents available: 1

Mortgages:

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS GENERAL PARTNER OF THE CLOSE BROTHERS GROWTH CAPITAL FUND II AND THE CLOSE BROTHERS GROWTH CAPITAL FUND II B AS TRUSTEE AND AGENT FOR THE NOTEHOLDERS (THE "SECURITY TRUSTEE")
MORTGAGE DEBENTURE - Outstanding on 2008.03.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.24

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JEREMY LLOYD
Form type: TM02
Date: 2017.04.21
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APPOINTMENT TERMINATED, DIRECTOR ERIC FAWDINGTON
Form type: TM01
Date: 2017.04.21
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DIRECTOR APPOINTED MR SIMON RICHARD NOEL JONES
Form type: AP01
Date: 2017.04.21
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DIRECTOR APPOINTED MR PAUL YEATES
Form type: AP01
Date: 2017.04.21
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CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
Form type: CS01
Date: 2017.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.02.16
Form type: LATEST SOC
Document description: 16/02/17 STATEMENT OF CAPITAL;GBP 85001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
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PREVEXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2016.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.11
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.11
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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SECTION 519
Form type: MISC
Date: 2013.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.10
£2.95
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DIRECTOR APPOINTED LAURA ELIZABETH SHEARS
Form type: AP01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR JAKE EMERSON
Form type: TM01
Date: 2011.06.16
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SECRETARY APPOINTED MR JEREMY BRIAN LLOYD
Form type: AP03
Date: 2011.06.16
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APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON
Form type: TM02
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.26
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE
Form type: TM01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE
Form type: TM01
Date: 2011.03.06
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
Form type: TM01
Date: 2010.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.05
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DIRECTOR APPOINTED MR ERIC ALEXANDER FAWDINGTON
Form type: AP01
Date: 2010.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 25/07/08
Form type: AA
Date: 2010.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.24
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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PREVSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARCHIBALD CURRIE
Form type: 288b
Date: 2009.04.09
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DIRECTOR AND SECRETARY APPOINTED JAKE EMERSON
Form type: 288a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARCHIBALD CURRIE / 30/06/2007
Form type: 288c
Date: 2008.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBINSON / 30/06/2007
Form type: 288c
Date: 2008.03.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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ADOPT MEM AND ARTS 27/02/2008
Form type: RES01
Date: 2008.03.05
£2.95
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AD 27/02/08, GBP SI [email protected]=85000, GBP IC 1/85001
Form type: 88(2)
Date: 2008.03.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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GBP NC 1000/86000, 27/02/08
Form type: 123
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07

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Company directors and board members:

SIMON RICHARD NOEL JONES (current)
Director, COMPANY DIRECTOR, 2017.03.01
6 OLD GREENS NORTON ROAD , TOWCESTER
NN12 8AX
ENGLAND
LAURA ELIZABETH SHEARS (current)
Director, MANAGING DIRECTOR, 2012.07.27
GREAT BOWDEN ROAD MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7DE
PAUL YEATES (current)
Director, COMPANY DIRECTOR, 2017.03.01
6 OLD GREENS NORTON ROAD , TOWCESTER
NN12 8AX
ENGLAND
ARCHIBALD ALLAN CURRIE (resigned)
Secretary, FINANCE DIRECTOR, 2005.04.13 - 2009.02.25
7 MIDDLEBROOK GREEN , MARKET HARBOROUGH
LE16 7DW, LEICESTERSHIRE
JAKE ALARIC ROGER EMERSON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2009.02.25 - 2011.04.30
57 CROW LANE , HUSBORNE CRAWLEY
MK43 0XA, BEDS
JEREMY BRIAN LLOYD (resigned)
Secretary, 2011.04.30 - 2017.03.01
GREAT BOWDEN ROAD MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7DE
CHRISTOPHER ROBERT NEVILLE (resigned)
Secretary, 2003.06.25 - 2005.03.24
24 CORY GARDENS , HARPOLE
NN7 4ES, NORTHAMPTONSHIRE
SHOOSMITHS SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.02.14 - 2003.06.25
EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 2SH, BUCKINGHAMSHIRE
ARCHIBALD ALLAN CURRIE (resigned)
Director, FINANCE DIRECTOR, 2005.07.01 - 2009.02.25
7 MIDDLEBROOK GREEN , MARKET HARBOROUGH
LE16 7DW, LEICESTERSHIRE
JAKE ALARIC ROGER EMERSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.02.25 - 2011.04.30
57 CROW LANE , HUSBORNE CRAWLEY
MK43 0XA, BEDS
ERIC ALEXANDER FAWDINGTON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.06.01 - 2017.03.01
GREAT BOWDEN ROAD MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7DE
ANTONY FOSTER (resigned)
Director, GENERAL MANAGER, 2003.06.25 - 2005.01.14
91A FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9QH, LEICESTERSHIRE
NIGEL JOHN FOSTER (resigned)
Director, GENERAL MANAGER, 2003.06.25 - 2005.01.14
LITTLE ACORN 7 UPPINGHAM ROAD MEDBOURNE , MARKET HARBOROUGH
LE16 8ED, LEICESTERSHIRE
SUSAN JOAN GARFITT (resigned)
Director, DIRECTOR OF CATEGORY PLANNING, 2005.01.14 - 2005.10.27
THE FIRS 23 BIRDINGBURY ROAD , MARTON
CV23 9RY, WARWICKSHIRE
STUART JOHN ROBINSON (resigned)
Director, 2005.01.14 - 2010.06.01
BARONY HOUSE 3 WADINGBURN ROAD , LASSWADE
EH18 1HR
SHOOSMITHS NOMINEES LIMITED (resigned)
Nominee Director, 2003.02.14 - 2003.06.25
EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 2SH, BUCKINGHAMSHIRE
MICHAEL JULIAN WADE THORNE (resigned)
Director, 2005.01.14 - 2011.03.01
HOPYARD HILL FARM BARTON ON THE HEATH , MORETON IN MARSH
GL56 0PL

Companies near to CHAMBERS CANDY COMPANY ltd.

Information about the Private Limited Company CHAMBERS CANDY COMPANY 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: 2017.05.05. Reload the data