UKBizDB.co.uk

BROWNE'S CHOCOLATES LIMITED

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

This company is commonly known as Browne's Chocolates Limited. The company was founded 19 years ago and was given the registration number 05305570. The firm's registered office is in PLYMOUTH. You can find them at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon. This company's SIC code is 1584 - Manufacture cocoa, chocolate, confectionery.

Company Information

Name:BROWNE'S CHOCOLATES LIMITED
Company Number:05305570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 August 2009
Jurisdiction:England - Wales
Industry Codes:
  • 1584 - Manufacture cocoa, chocolate, confectionery

Office Address & Contact

Registered Address:1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon, PL6 5WR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Fore Street, Bridestowe, EX20 4EL

Director05 September 2005Active
The Old Coach House, Lodge Road, Sharnbrook, Bedford, MK44 1JP

Secretary22 December 2004Active
10 Shepherds Hill, Haslemere, GU27 2NF

Secretary08 September 2006Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary06 December 2004Active
1 The Orchard, Aldwick Bay, Bognor Regis, PO21 4HX

Director22 December 2004Active
10 Shepherds Hill, Haslemere, GU27 2NF

Director08 September 2006Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director06 December 2004Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-08-22Officers

Termination secretary company with name termination date.

Download
2017-08-22Officers

Termination director company with name termination date.

Download
2014-03-18Restoration

Restoration order of court.

Download
2012-09-12Gazette

Gazette dissolved liquidation.

Download
2012-06-12Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2012-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2012-02-13Address

Change registered office address company with date old address.

Download
2011-09-12Insolvency

Liquidation miscellaneous.

Download
2011-07-21Insolvency

Liquidation court order miscellaneous.

Download
2011-07-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2011-07-21Insolvency

Liquidation voluntary cease to act as liquidator.

Download
2011-04-07Insolvency

Liquidation disclaimer notice.

Download
2011-03-24Insolvency

Liquidation voluntary appointment of liquidator.

Download
2011-03-24Insolvency

Liquidation voluntary statement of affairs with form attached.

Download
2011-03-24Resolution

Resolution.

Download
2011-03-08Address

Change registered office address company with date old address.

Download
2011-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2010-05-26Accounts

Accounts with accounts type total exemption small.

Download
2010-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2010-01-19Officers

Change person director company with change date.

Download
2010-01-19Officers

Change person director company with change date.

Download
2009-10-14Accounts

Accounts with accounts type total exemption small.

Download
2009-01-13Annual return

Legacy.

Download
2008-06-23Accounts

Accounts with accounts type total exemption small.

Download
2008-01-03Annual return

Legacy.

Download

Copyright © 2024. All rights reserved.