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Dato Capital United Kingdom

Browne's Chocolates LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

SECKLOE 239 LIMITED
BROWNES CHOCOLATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05305570
Record last updated Sunday, April 19, 2015 4:14:21 PM UTC
Official Address 1 Buckland House 12 William Prance Road Plymouth Int Business Park Devon Pl65wr Moor View
There are 41 companies registered at this street
Locality Moor View
Region England
Postal Code PL65WR
Sector Manufacture cocoa, chocolate, confectionery

Directors

Document Type Publication date Download link
Registry Mar 18, 2014 Order of court - restoration Order of court - restoration
Registry Sep 12, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 12, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 13, 2012 Change of registered office address Change of registered office address
Registry Sep 12, 2011 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jul 21, 2011 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Jul 21, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 21, 2011 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Apr 7, 2011 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Mar 24, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 24, 2011 Statement of company's affairs Statement of company's affairs
Registry Mar 24, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 8, 2011 Change of registered office address Change of registered office address
Registry Feb 9, 2011 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 5305... Change of particulars for director 5305...
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Jan 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2008 Change in situation or address of registered office 5305... Change in situation or address of registered office 5305...
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2007 Annual return Annual return
Registry Dec 7, 2006 Company name change Company name change
Registry Dec 7, 2006 Change of name certificate Change of name certificate
Registry Oct 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Company name change Company name change
Registry Oct 3, 2006 Change of name certificate Change of name certificate
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a director 5305... Appointment of a director 5305...
Registry Sep 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2006 Annual return Annual return
Registry Sep 5, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2004 Two appointments: 2 companies Two appointments: 2 companies

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