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Private limited with Share Capital
Active - Accounts Filed
08 December 2004
10821 Manufacture of cocoa and chocolate confectionery - A group engaged in manufacture of novelty and niche chocolate products and sourcing processing manufacture and supply of premium quality dried fruits and other snacks.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR CHRISTIAN DIEKMANN||Director||-|
|MR CLIVE HENRY BEECHAM||Director||-|
|MR PAUL ROBERT TRIPP||Director||-|
|MRS LINDSEY COLLIER||Director||-|
|MS ALISON JANE FRANCEY||Director||-|
|Ms Marion Jane Sears||Director|
|Mrs Susan Carol Fadil||Company Secretary|
|Mr Andrew Dale Mullins||Director|
|Mr Mark David Stott||Director|
|BUSH LANE SECRETARIES LIMITED||Company Secretary|
|Mr Mark Irvine John Brangstrup Watts||Director|
|Mr Roger John Matthews||Director|
|Mr David Jeffreys Williams||Director|
|Mr Julian Jean-Francois Corbett||Company Secretary|
|Mr Robert James Hillhouse||Company Secretary|
|Mr Ian Marcel Blackburn||Director|
|INSTANT COMPANIES LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Hsbc Invoice Finance (Uk) Limited;||SATISFIED|
|Close Brothers Limited (The security Trustee);||OUTSTANDING|
|A Mortgage Over Securities||Barclays Bank PLC (As Lender)||SATISFIED|
|An Assignment Of A Debenture||Barclays Bank (As Lender)||SATISFIED|
|Assignment||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Composite Guarantee And Debenture||Hsbc Invoice Finance (Uk) Limited;||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Clive Henry Beecham And Claudia Jeanne Goldstein (Security Trustee)||SATISFIED|
|Debenture||Barclays Bank PLC||SATISFIED|
|Debenture||Hsbc Bank PLC||OUTSTANDING|
|Fixed Charge Over Cash Collateral Account||Mr Andrew Humphries As Agent And Trustee For Himself And Each Of The Noteholders||SATISFIED|
|Guarantee Fixed And Floating Charge||Barclays Bank PLC||SATISFIED|
|Legal Assignment Of Key Man Policies||Barclays Bank PLC||SATISFIED|
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|Total Current Liabilities||£64,355,000.00||£103,645,000.00||£117,216,000.00||£54,123,000.00||£37,407,000.00|
|Total Current Assets||£72,392,000.00||£101,887,000.00||£118,641,000.00||£91,373,000.00||£64,339,000.00|