HOTEL CHOCOLAT CORPORATE LTD

Address

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

Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
02174370
Incorporation Date:
6 Oct 1987 (30 Years old)
Financial Year End:
30 Jun
Capital:
£10,000.00 on 20 Jul 2016
For period ending:
30 Jun 2016
Filed on:
13 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2015
Filed on:
14 Jul 2015
Purchase latest return for £4.99

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

Map


Recently Filed Documents - 111 available


Directors and Secretaries

Peter Harris
before 14 Jul 1991 ⇒ Present ( 26 Years ) Director
before 14 Jul 1991 ⇒ Present ( 26 Years ) Company Secretary
Angus Thirlwell
before 14 Jul 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 11 Nov 2014
LLOYDS BANK PLC
- OUTSTANDING on 21 Oct 2014
LLOYDS BANK PLC
- OUTSTANDING on 4 Apr 2014
LLOYDS BANK PLC
- OUTSTANDING on 3 Apr 2014
TSB BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 Jul 1996

Previous Company Names

GENEIVA CHOCOLATES LIMITED
Changed 7 Feb 2006

Previous Addresses

UNIT 3
LION WORKS
WHITTLEFIELD
CAMBRIDGE CB2 4NL
Changed 7 May 1991

47 STATION ROAD
HARSTON
CAMBRIDGE
CB2
Changed 10 Dec 1987


Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 13 Mar 2017 9
29 Jun 2014 13 Apr 2015 10
30 Jun 2013 2 Apr 2014 10
1 Jul 2012 8 Apr 2013 9
3 Jul 2011 15 May 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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

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