CHAMBERS CANDY COMPANY LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

CHAMBERS CANDY COMPANY LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
CHAMBERS CANDY COMPANY LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666687. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHAMBERS CANDY COMPANY LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GREAT BOWDEN ROAD
LEICESTERSHIRE
LE16 7DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD NOEL JONES Feb 1979 British Director 2017-03-01 CURRENT
MR DARREN WILLIAM ARCHIBALD FERGUSON Secretary 2019-04-01 CURRENT
MR PAUL YEATES May 1958 British Director 2017-03-01 CURRENT
MICHAEL JULIAN WADE THORNE Apr 1964 British Director 2005-01-14 UNTIL 2011-03-01 RESIGNED
SHOOSMITHS NOMINEES LIMITED Corporate Nominee Director 2003-02-14 UNTIL 2003-06-25 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-14 UNTIL 2003-06-25 RESIGNED
ARCHIBALD ALLAN CURRIE British Secretary 2005-04-13 UNTIL 2009-02-25 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Secretary 2009-02-25 UNTIL 2011-04-30 RESIGNED
MR JEREMY BRIAN LLOYD Secretary 2011-04-30 UNTIL 2017-03-01 RESIGNED
CHRISTOPHER ROBERT NEVILLE British Secretary 2003-06-25 UNTIL 2005-03-24 RESIGNED
NIGEL JOHN FOSTER Jun 1958 British Director 2003-06-25 UNTIL 2005-01-14 RESIGNED
LAURA ELIZABETH SHEARS Jun 1974 British Director 2012-07-27 UNTIL 2017-11-13 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Director 2005-01-14 UNTIL 2010-06-01 RESIGNED
SUSAN JOAN GARFITT Jan 1963 British Director 2005-01-14 UNTIL 2005-10-27 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Director 2009-02-25 UNTIL 2011-04-30 RESIGNED
ANTONY FOSTER Sep 1967 British Director 2003-06-25 UNTIL 2005-01-14 RESIGNED
MR ERIC ALEXANDER FAWDINGTON Nov 1954 British Director 2010-06-01 UNTIL 2017-03-01 RESIGNED
ARCHIBALD ALLAN CURRIE British Director 2005-07-01 UNTIL 2009-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blueberry Group Ltd 2017-11-14 Market Harborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Yeates 2017-03-01 - 2017-11-14 5/1958 Towcester   Significant influence or control
Mr Jeremy Brian Lloyd 2016-06-01 - 2017-04-01 6/1973 Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHAMBERS_CANDY_COMPANY_LI - Accounts 2023-03-03 31-12-2022 £1 equity
CHAMBERS_CANDY_COMPANY_LI - Accounts 2022-05-11 31-12-2021 £1 equity
Chambers Candy Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-12-2020 £1 equity
Chambers Candy Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £1 equity
Chambers Candy Company Limited - Accounts to registrar (filleted) - small 18.2 2019-03-09 31-12-2018 £1 equity
Chambers Candy Company Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-12-2017 £1 equity
Chambers Candy Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-12-2016 £1 equity

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FOSTERS TRADITIONAL FOODS LIMITED LEICESTERSHIRE Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
BLUEBERRY HOLDCO LIMITED MARKET HARBOROUGH Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
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BEACON PROPERTIES 2016 LTD MARKET HARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.