HOTEL CHOCOLAT LIMITED

Address

HOTEL CHOCOLAT LIMITED
MINT HOUSE
NEWARK CLOSE
ROYSTON
HERTFORDSHIRE
SG8 5HL
(59 companies also use this postcode)

Web:
Classification:

Manufacture of cocoa and chocolate confectionery

Legal Information

Company Registration No.:
02805730
Incorporation Date:
1 Apr 1993 (26 Years old)
Financial Year End:
30 Jun
Capital:
£104,218.95 on 3 Apr 2017
For period ending:
1 Jul 2018
Filed on:
19 Dec 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
12 May 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 124 available


Directors and Secretaries

Peter Harris
1 Apr 1993 ⇒ Present ( 26 Years ) Company Secretary
Peter Harris
1 Apr 1993 ⇒ Present ( 26 Years ) Director
Matthew Margereson
7 Feb 2007 ⇒ Present ( 12 Years ) Director
Matthew Pritchard
20 Nov 2014 ⇒ Present ( 4 Years ) Director
Angus Thirlwell
1 Apr 1993 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

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- Outstanding on 9 Jul 2015
LLOYDS BANK PLC
- OUTSTANDING on 9 Jul 2015
LLOYDS BANK PLC
- Outstanding on 11 Nov 2014
LLOYDS BANK PLC
- OUTSTANDING on 11 Nov 2014
LLOYDS BANK PLC
- Satisfied on 21 Oct 2014
LLOYDS BANK PLC
- OUTSTANDING on 21 Oct 2014
LLOYDS BANK PLC
- Satisfied on 21 Oct 2014
LLOYDS BANK PLC
- Outstanding on 21 Oct 2014
LLOYDS BANK PLC
- Outstanding on 4 Apr 2014
LLOYDS BANK PLC
- OUTSTANDING on 4 Apr 2014
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 31 Jul 2013
LOMBARD NORTH CENTRAL PLC
- Outstanding on 31 Jul 2013
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 30 Nov 2012
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 30 Nov 2012
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 27 Jan 2010
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 27 Jan 2010
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH AUGUST 2006 AND - Outstanding on 8 Oct 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH AUGUST 2006 AND - OUTSTANDING on 8 Oct 2009
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 19 Sep 2007
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 19 Sep 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 21 Aug 2006
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 21 Aug 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 4 Aug 2004
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 4 Aug 2004
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 5 Jul 1996
TSB BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 Jul 1996
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 16 Sep 1994
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 16 Sep 1994

Previous Company Names

CHOCEXPRESS LIMITED
Changed 9 May 2003

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £37.50

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2020
Given past performance
we expect these to be submitted around:
30 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Jul 2017 27 Dec 2017 5
26 Jun 2016 16 Mar 2017 9
28 Jun 2015 10 Feb 2016 8
29 Jun 2014 13 Apr 2015 10
30 Jun 2013 2 Apr 2014 10

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Official Accounts
Latest Annual accounts for year ending 1 Jul 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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