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TOWN & COUNTRY CHOCOLATES LIMITED

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

This company is commonly known as Town & Country Chocolates Limited. The company was founded 35 years ago and was given the registration number 02307899. The firm's registered office is in SLOUGH. You can find them at Unit 4, Perth Trading Estate, Perth Avenue, Slough, Berkshire. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:TOWN & COUNTRY CHOCOLATES LIMITED
Company Number:02307899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1988
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:Unit 4, Perth Trading Estate, Perth Avenue, Slough, Berkshire, SL1 4XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Perth Trading Estate, Perth Avenue, Slough, SL1 4XX

Secretary11 August 2023Active
Unit 4, Perth Trading Estate, Perth Avenue, Slough, SL1 4XX

Director11 August 2023Active
Unit 4, Perth Trading Estate, Perth Avenue, Slough, SL1 4XX

Director11 August 2023Active
Unit 4, Perth Trading Estate, Perth Avenue, Slough, United Kingdom, SL1 4XX

Secretary-Active
Burkes Wood House, 10 Burkes Crescent, Beaconsfield, HP9 1PD

Director-Active
Unit 4, Perth Trading Estate, Perth Avenue, Slough, United Kingdom, SL1 4XX

Director-Active
Unit 4, Perth Trading Estate, Perth Avenue, Slough, United Kingdom, SL1 4XX

Director16 December 2009Active

People with Significant Control

Town & Country Fine Foods Limited
Notified on:11 August 2023
Status:Active
Country of residence:England
Address:Unit 4, Perth Avenue, Slough, England, SL1 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Judy Jackson Lyell
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Perth Trading Estate, Perth Avenue, Slough, United Kingdom, SL1 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Change account reference date company previous shortened.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Officers

Termination secretary company with name termination date.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Officers

Appoint person secretary company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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