About

Registered Number: 02443977
Date of Incorporation: 17/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, DY5 1XH,

 

Founded in 1989, Choice Confectionery Ltd has its registered office in Brierley Hill in West Midlands, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Holyhead, Edward William, Holyhead, Edward William, Fleetwood, Paul Arthur, Holyhead, Sandra Gaye for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLYHEAD, Edward William N/A - 1
Secretary Name Appointed Resigned Total Appointments
HOLYHEAD, Edward William 06 June 2006 - 1
FLEETWOOD, Paul Arthur 01 December 1994 06 June 2006 1
HOLYHEAD, Sandra Gaye 31 March 1994 01 December 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 March 2020
AD01 - Change of registered office address 03 March 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 19 November 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 14 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 20 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 December 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 10 February 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 23 May 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 10 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 14 December 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 16 November 1999
363s - Annual Return 26 November 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 20 November 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 03 December 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 28 November 1995
395 - Particulars of a mortgage or charge 20 March 1995
288 - N/A 03 January 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 07 December 1994
288 - N/A 06 May 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 08 December 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 20 November 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 23 December 1991
363a - Annual Return 12 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1990
288 - N/A 22 November 1989
NEWINC - New incorporation documents 17 November 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.