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Beech's Fine Chocolates Limited, PR1 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEECH'S FINE CHOCOLATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beech's Fine Chocolates Limited. The company was founded 22 years ago and was given the registration number 04545164. The firm's registered office is in PRESTON. You can find them at The Chocolate Factory, Fletcher Road, Preston, Lancashire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:BEECH'S FINE CHOCOLATES LIMITED
Company Number:04545164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:The Chocolate Factory, Fletcher Road, Preston, Lancashire, PR1 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Fletcher Road, Preston, PR1 5AD

Secretary19 May 2014Active
6 Merridale Grove, Finchfield, Wolverhampton, WV3 9LH

Director28 November 2002Active
The Chocolate Factory, Fletcher Road, Preston, United Kingdom, PR1 5AD

Director05 April 2018Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary25 September 2002Active
The Chocolate Factory, Fletcher Road, Preston, PR1 5AD

Secretary23 July 2013Active
8 The Rydings, Langho, Blackburn, BB6 8BQ

Secretary09 February 2007Active
4 Croft Gardens, Grappenhall Heys, WA4 3LH

Secretary02 December 2002Active
Grove House, Nobottle, NN7 4HJ

Director28 November 2002Active
4 Croft Gardens, Grappenhall Heys, WA4 3LH

Director28 November 2002Active
Packhouse, Totford Northington, Alresford, SO24 9TJ

Director19 April 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Andrew David Whiting
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:The Chocolate Factory, Preston, PR1 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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