BEECH'S FINE CHOCOLATES LIMITED - PRESTON
Company Profile | Company Filings |
Overview
BEECH'S FINE CHOCOLATES LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BEECH'S FINE CHOCOLATES LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECH'S FINE CHOCOLATES LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECH'S FINE CHOCOLATES LIMITED - PRESTON
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CHOCOLATE FACTORY
PRESTON
LANCASHIRE
PR1 5AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MILES WHITING | Oct 1989 | British | Director | 2018-04-05 | CURRENT |
MR ANDREW DAVID WHITING | Oct 1956 | British | Director | 2002-11-28 | CURRENT |
MR ANDREW DAVID WHITING | Secretary | 2014-05-19 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-09-25 UNTIL 2002-11-28 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-09-25 UNTIL 2002-12-02 | RESIGNED | ||
ROBERT GORDON WHITE | Dec 1952 | British | Director | 2007-04-19 UNTIL 2015-10-30 | RESIGNED |
ANDREW GRAHAM SCHOLEFIELD | Nov 1963 | British | Director | 2002-11-28 UNTIL 2007-02-09 | RESIGNED |
DR PETER WILLIAM HEAPS | Sep 1938 | British | Director | 2002-11-28 UNTIL 2003-12-03 | RESIGNED |
ANDREW GRAHAM SCHOLEFIELD | Nov 1963 | British | Secretary | 2002-12-02 UNTIL 2007-02-09 | RESIGNED |
NICOLA DAWN HUNT | British | Secretary | 2007-02-09 UNTIL 2013-07-23 | RESIGNED | |
MISS JANE HARRISON | Secretary | 2013-07-23 UNTIL 2014-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew David Whiting | 2016-04-06 | 10/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beech's Fine Chocolates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-07 | 31-12-2022 | £241,139 Cash £762,863 equity |
Beech's Fine Chocolates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 31-12-2021 | £104,140 Cash £1,067,576 equity |
Beech's Fine Chocolates Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-12-2017 | £8,890 Cash £764,261 equity |
Beech's Fine Chocolates Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-12-2016 | £787 Cash £666,936 equity |