Big Bear Confectionery Ltd was founded on 29 July 2003, it's status at Companies House is "Active". The organisation has 7 directors listed as Davies, Robert Andrew, Giannotta, Mario, Grahame, Mark Garland, James, Jane Louise, Martin, David James, Richman, Andrew James, Roberts, Peter. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIANNOTTA, Mario | 04 August 2003 | 04 February 2011 | 1 |
| GRAHAME, Mark Garland | 06 September 2006 | 04 February 2011 | 1 |
| JAMES, Jane Louise | 07 September 2009 | 04 February 2011 | 1 |
| MARTIN, David James | 06 September 2006 | 04 February 2011 | 1 |
| RICHMAN, Andrew James | 21 July 2004 | 30 June 2006 | 1 |
| ROBERTS, Peter | 03 March 2004 | 19 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Robert Andrew | 04 February 2011 | 31 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AD01 - Change of registered office address | 13 August 2020 | |
| MR01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 October 2019 | |
| SH01 - Return of Allotment of shares | 30 October 2019 | |
| RESOLUTIONS - N/A | 22 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 October 2019 | |
| SH19 - Statement of capital | 22 October 2019 | |
| CAP-SS - N/A | 22 October 2019 | |
| CS01 - N/A | 12 August 2019 | |
| RESOLUTIONS - N/A | 01 May 2019 | |
| SH01 - Return of Allotment of shares | 12 April 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AD01 - Change of registered office address | 07 August 2018 | |
| PSC02 - N/A | 07 August 2018 | |
| PSC07 - N/A | 07 August 2018 | |
| RP04SH01 - N/A | 16 May 2018 | |
| MR01 - N/A | 08 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 26 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| SH01 - Return of Allotment of shares | 01 February 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 February 2018 | |
| AA01 - Change of accounting reference date | 30 January 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| CERTNM - Change of name certificate | 20 November 2014 | |
| CONNOT - N/A | 20 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 18 November 2013 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| RESOLUTIONS - N/A | 14 November 2013 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH03 - Change of particulars for secretary | 05 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AD01 - Change of registered office address | 26 June 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AUD - Auditor's letter of resignation | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2011 | |
| AP03 - Appointment of secretary | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| TM02 - Termination of appointment of secretary | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AD01 - Change of registered office address | 09 February 2011 | |
| AA01 - Change of accounting reference date | 09 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| RESOLUTIONS - N/A | 27 January 2011 | |
| RESOLUTIONS - N/A | 27 January 2011 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2011 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2011 | |
| SH01 - Return of Allotment of shares | 27 January 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 287 - Change in situation or address of Registered Office | 26 August 2009 | |
| 353 - Register of members | 26 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| CERTNM - Change of name certificate | 30 August 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 363s - Annual Return | 06 September 2007 | |
| 169 - Return by a company purchasing its own shares | 29 June 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 December 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2006 | |
| 123 - Notice of increase in nominal capital | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 225 - Change of Accounting Reference Date | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 287 - Change in situation or address of Registered Office | 01 October 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| MEM/ARTS - N/A | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 287 - Change in situation or address of Registered Office | 18 August 2003 | |
| CERTNM - Change of name certificate | 07 August 2003 | |
| NEWINC - New incorporation documents | 29 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 25 April 2018 | Outstanding |
N/A |
| Debenture | 06 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 September 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 05 September 2003 | Fully Satisfied |
N/A |
