Established in 1961, Whitakers Chocolates Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". This business has 3 directors listed as Thorpe, Sally Clare, Whitaker, Gemma Louise, Whitaker, John James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITAKER, Gemma Louise | 11 April 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORPE, Sally Clare | 28 October 2014 | - | 1 |
| WHITAKER, John James | 28 October 2014 | 22 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| MR04 - N/A | 22 June 2019 | |
| CS01 - N/A | 08 May 2019 | |
| PSC04 - N/A | 03 May 2019 | |
| PSC04 - N/A | 30 April 2019 | |
| CH01 - Change of particulars for director | 18 April 2019 | |
| PSC04 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| TM02 - Termination of appointment of secretary | 12 September 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 27 April 2018 | |
| PSC04 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AUD - Auditor's letter of resignation | 09 May 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AUD - Auditor's letter of resignation | 12 February 2013 | |
| RESOLUTIONS - N/A | 28 November 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| CERTNM - Change of name certificate | 07 January 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 363s - Annual Return | 04 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1994 | |
| 395 - Particulars of a mortgage or charge | 15 February 1994 | |
| AA - Annual Accounts | 16 September 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| AUD - Auditor's letter of resignation | 03 July 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| 395 - Particulars of a mortgage or charge | 11 April 1992 | |
| 395 - Particulars of a mortgage or charge | 11 April 1992 | |
| 395 - Particulars of a mortgage or charge | 11 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1992 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1989 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| 288 - N/A | 15 February 1988 | |
| AA - Annual Accounts | 17 April 1987 | |
| 363 - Annual Return | 17 April 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| RESOLUTIONS - N/A | 29 December 1986 | |
| RESOLUTIONS - N/A | 20 December 1986 | |
| AA - Annual Accounts | 05 December 1985 | |
| MISC - Miscellaneous document | 11 July 1961 | |
| NEWINC - New incorporation documents | 11 July 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 April 2011 | Outstanding |
N/A |
| Legal charge | 29 September 2008 | Outstanding |
N/A |
| Legal charge | 29 September 2008 | Outstanding |
N/A |
| Chattel mortgage | 04 June 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 January 1994 | Outstanding |
N/A |
| Legal charge | 25 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 March 1992 | Fully Satisfied |
N/A |
| Mortgage | 13 February 1976 | Fully Satisfied |
N/A |
| Chattels mortgage | 20 August 1974 | Fully Satisfied |
N/A |
| Chattels mortgage | 20 August 1974 | Fully Satisfied |
N/A |
