HOTEL CHOCOLAT LIMITED

Address

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

Web:
Classification:

Manufacture of cocoa and chocolate confectionery

Legal Information

Company Registration No.:
02805730
Incorporation Date:
1 Apr 1993 (24 Years old)
Financial Year End:
30 Jun
Capital:
£104,218.95 on 3 Apr 2017
For period ending:
26 Jun 2016
Filed on:
16 Mar 2017
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

Information correct as of: 10 Jul 2017 - Check for updates

Map


Recently Filed Documents - 118 available


Directors and Secretaries

Peter Harris
1 Apr 1993 ⇒ Present ( 24 Years ) Company Secretary
1 Apr 1993 ⇒ Present ( 24 Years ) Director
Matthew Margereson
7 Feb 2007 ⇒ Present ( 10 Years ) Director
Matthew Pritchard
20 Nov 2014 ⇒ Present ( 2 Years ) Director
Angus Thirlwell
1 Apr 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 9 Jul 2015
LLOYDS BANK PLC
- OUTSTANDING on 11 Nov 2014
LLOYDS BANK PLC
- OUTSTANDING on 21 Oct 2014
LLOYDS BANK PLC
- OUTSTANDING on 4 Apr 2014
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 31 Jul 2013
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
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
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 21 Aug 2006
TSB BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 Jul 1996

Previous Company Names

CHOCEXPRESS LIMITED
Changed 9 May 2003

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £37.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hotelchocolat.productions
www.hotelchocol.at

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
9 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
1 Jul 2012 8 Apr 2013 9

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Official Accounts
Latest Annual accounts for year ending 26 Jun 16

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

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Activity

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