BIG BEAR CONFECTIONERY LIMITED - NORWICH
Company Profile | Company Filings |
Overview
BIG BEAR CONFECTIONERY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
BIG BEAR CONFECTIONERY LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849228. The accounts status is FULL.
BIG BEAR CONFECTIONERY LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849228. The accounts status is FULL.
BIG BEAR CONFECTIONERY LIMITED - NORWICH
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
10822 - Manufacture of sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
38 BARNARD ROAD,
NORWICH
NR5 9JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOX'S CONFECTIONERY LIMITED (until 20/11/2014)
FOX'S CONFECTIONERY LIMITED (until 20/11/2014)
BIG BEAR LIMITED (until 01/09/2008)
SPEED 9696 LIMITED (until 07/08/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2022 | 12/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHERINE SUSAN ATKINSON | Secretary | 2021-12-06 | CURRENT | ||
MR ASHLEY JAMES HICKS | Sep 1974 | British | Director | 2021-12-06 | CURRENT |
MR THIBAUT GUY EISSAUTIER | Jun 1963 | French,British | Director | 2022-12-21 | CURRENT |
MR OTHMANE KHELLADI | Sep 1986 | French,Algerian | Director | 2017-12-29 UNTIL 2021-09-30 | RESIGNED |
MR PAUL STUART SIMMONDS | May 1958 | British | Director | 2011-02-04 UNTIL 2013-04-24 | RESIGNED |
PETER ROBERTS | British | Director | 2004-03-03 UNTIL 2008-12-19 | RESIGNED | |
ANDREW JAMES RICHMAN | Feb 1965 | British | Director | 2004-07-21 UNTIL 2006-06-30 | RESIGNED |
MR JASON RODRIGUES | Aug 1982 | British | Director | 2017-12-29 UNTIL 2021-09-30 | RESIGNED |
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU | May 1967 | French | Director | 2013-11-08 UNTIL 2016-11-21 | RESIGNED |
OLLI ENSIO MUSTONEN | Aug 1985 | Finnish | Director | 2015-03-02 UNTIL 2016-11-21 | RESIGNED |
DECLAN MURPHY | Oct 1976 | Irish | Director | 2017-12-29 UNTIL 2021-12-06 | RESIGNED |
PAUL NIGEL WILKINSON | Apr 1945 | British | Secretary | 2003-08-04 UNTIL 2004-03-03 | RESIGNED |
MR JARMO KALERVO PUPUTTI | Oct 1965 | Finnish | Director | 2017-05-24 UNTIL 2017-10-31 | RESIGNED |
MR DAVID JAMES MARTIN | Jan 1961 | British | Director | 2006-09-06 UNTIL 2011-02-04 | RESIGNED |
PETER ROBERTS | British | Secretary | 2004-03-03 UNTIL 2008-12-19 | RESIGNED | |
ROBERT ANDREW DAVIES | Secretary | 2011-02-04 UNTIL 2013-10-31 | RESIGNED | ||
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Secretary | 2008-12-19 UNTIL 2011-02-04 | RESIGNED |
PAUL NIGEL WILKINSON | Apr 1945 | British | Director | 2003-08-04 UNTIL 2011-02-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-29 UNTIL 2003-08-04 | RESIGNED | ||
MR SAKARI KALERVO KOTKA | Mar 1959 | Finnish | Director | 2016-11-21 UNTIL 2017-05-15 | RESIGNED |
MRS JANE LOUISE JAMES | Mar 1970 | British | Director | 2009-09-07 UNTIL 2011-02-04 | RESIGNED |
MR SEAMUS KEARNEY | Oct 1964 | Irish | Director | 2017-12-29 UNTIL 2021-12-06 | RESIGNED |
MR JOHN ANDREW JACKSON | Feb 1950 | British | Director | 2003-08-04 UNTIL 2011-02-04 | RESIGNED |
MR JUKKA SAMULI HEINÄNEN | Aug 1972 | Finnish | Director | 2017-05-24 UNTIL 2017-12-29 | RESIGNED |
MR MARK GARLAND GRAHAME | Mar 1963 | British | Director | 2006-09-06 UNTIL 2011-02-04 | RESIGNED |
MR MARIO GIANNOTTA | Oct 1955 | British | Director | 2003-08-04 UNTIL 2011-02-04 | RESIGNED |
BRENDAN FEENEY | Apr 1972 | Irish | Director | 2017-12-29 UNTIL 2021-12-06 | RESIGNED |
ANTTI JUHANI ELEVUORI | Apr 1979 | Finnish | Director | 2013-11-08 UNTIL 2017-12-29 | RESIGNED |
ANDREW DAVID DRISCOLL | Dec 1973 | British | Director | 2021-12-06 UNTIL 2022-12-31 | RESIGNED |
MR ROBERT ANDREW DAVIES | Apr 1954 | British | Director | 2011-02-04 UNTIL 2013-10-31 | RESIGNED |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | 2008-12-19 UNTIL 2011-02-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-29 UNTIL 2003-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rowse Honey Limited | 2017-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Raisio Uk Limited | 2016-04-06 - 2017-12-29 | Leicester | Ownership of shares 75 to 100 percent |