TOWN & COUNTRY CHOCOLATES LIMITED - SLOUGH


Company Profile Company Filings

Overview

TOWN & COUNTRY CHOCOLATES LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
TOWN & COUNTRY CHOCOLATES LIMITED was incorporated 35 years ago on 21/10/1988 and has the registered number: 02307899. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TOWN & COUNTRY CHOCOLATES LIMITED - SLOUGH

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 4
SLOUGH
BERKSHIRE
SL1 4XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL KEELEY Dec 1966 Irish Director 2023-08-11 CURRENT
MR ANDREW KEATING Apr 1970 Irish Director 2023-08-11 CURRENT
MR EOIN CONNOLLY Secretary 2023-08-11 CURRENT
MRS JUDY JACKSON LYELL Jun 1945 British Director RESIGNED
MR PATRICK DAVID LYELL May 1973 British Director 2009-12-16 UNTIL 2015-10-12 RESIGNED
MR DAVID LYELL Aug 1942 British Director RESIGNED
MRS JUDY JACKSON LYELL Jun 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Town & Country Fine Foods Limited 2023-08-11 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Judy Jackson Lyell 2016-04-06 - 2023-08-11 6/1945 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTTAGE DELIGHT LIMITED COULSDON ENGLAND Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables
TOWN & COUNTRY FINE FOODS LIMITED LEEDS ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
TECFOODS LIMITED COULSDON ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
LYELL'S OF LONDON LIMITED SLOUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
TOWN & COUNTRY GOURMET FOODS LIMITED SLOUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
COTTAGE DELIGHT PROPERTIES LIMITED COULSDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BWH EQUITY LIMITED SLOUGH Dissolved... NO ACCOUNTS FILED 46360 - Wholesale of sugar and chocolate and sugar confectionery
FINE FOODS GROUP LIMITED COULSDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ALBION FINE FOODS LIMITED COULSDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLUE NETTLE LTD HENLEY-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOXGLO LLP SLOUGH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2023-07-13 28-02-2023 £2 Cash £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2022-10-14 28-02-2022 £2 Cash £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2021-11-03 28-02-2021 £2 Cash £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2020-08-08 28-02-2020 £2 Cash £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2019-09-19 28-02-2019 £2 Cash £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2018-09-04 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2017-10-27 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2016-07-02 29-02-2016 £2 Cash £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2015-07-17 28-02-2015 £2 equity
Dormant Company Accounts - TOWN & COUNTRY CHOCOLATES LIMITED 2014-10-30 28-02-2014 £2 equity

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LYELL'S OF LONDON LIMITED SLOUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
TOWN & COUNTRY GOURMET FOODS LIMITED SLOUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
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