Company Information for TOFFEE DE BEURRE LIMITED
38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP,
|
Company Registration Number
00166931
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOFFEE DE BEURRE LIMITED | |
Legal Registered Office | |
38 Barnard Road, Bowthorpe, Norwich NR5 9JP Other companies in FY4 | |
Company Number | 00166931 | |
---|---|---|
Company ID Number | 00166931 | |
Date formed | 1920-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-15 07:05:42 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ASHLEY BURNETT |
||
LIONEL YVES ASSANT |
||
RAPHAEL MAURICE CHARLES VITAL DE BOTTON |
||
ANTONY FRANCHETERRE |
||
STEVEN FALCON JOSEPH |
||
MARIA ELZA MARLEEN VAN TROYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVE MARION JUHASZ |
Director | ||
BENOIT TESTARD |
Director | ||
ALAN DAVID ROUX |
Director | ||
GRAHAM KEITH HUNTER |
Director | ||
WAYNE BEEDLE |
Director | ||
ROBERT RAMSAUER |
Director | ||
CHRISTOPHER ALAN MARSHALL |
Director | ||
STEVE DODDS |
Director | ||
STEVEN FALCON JOSEPH |
Company Secretary | ||
NIELS PETERSEN |
Company Secretary | ||
VISPI BIRDI |
Director | ||
NIELS PETERSEN |
Director | ||
NEIL ANGUS KENNEDY |
Director | ||
ANTHONY MICHAEL DODSON |
Company Secretary | ||
ANTHONY MICHAEL DODSON |
Director | ||
STANLEY CHRISTOPHER KITT |
Director | ||
JOHN CHARLES WATERHOUSE |
Company Secretary | ||
HERBERT STANLEY WATERHOUSE |
Director | ||
JOHN CHARLES WATERHOUSE |
Director | ||
KEITH FREDERICK MURRAY |
Company Secretary | ||
KEITH FREDERICK MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAINTEE PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-12-21 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1986-06-04 | Active | |
TAVENERS PLC. | Company Secretary | 2006-02-10 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
COMET MIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-08 | Active | |
COMET BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-14 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
PROJECT VULCAN 1 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
PROJECT VULCAN 2 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
IMPETUS - THE PRIVATE EQUITY FOUNDATION | Director | 2014-07-03 | CURRENT | 2013-03-25 | Active | |
DAINTEE PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2011-06-30 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2011-06-30 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2011-06-30 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2005-12-21 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2011-06-30 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2011-06-30 | CURRENT | 1986-06-04 | Active | |
TAVENERS PLC. | Director | 2011-06-30 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2011-06-30 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
TAURUS 3 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
TELCO HOLDINGS UK (A) LIMITED | Director | 2018-05-08 | CURRENT | 2017-12-06 | Active | |
TELCO HOLDINGS UK (B) LIMITED | Director | 2018-05-08 | CURRENT | 2017-12-06 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
DAINTEE PROPERTIES LIMITED | Director | 2012-10-19 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2012-10-19 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2012-10-19 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2012-10-19 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2012-10-19 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2012-10-19 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2012-10-19 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2012-10-19 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2012-10-19 | CURRENT | 1986-06-04 | Active | |
TAVENERS PLC. | Director | 2012-10-19 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2012-10-19 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2012-10-19 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
DAINTEE PROPERTIES LIMITED | Director | 2016-05-31 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2016-05-31 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2016-05-31 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2016-05-31 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2016-05-31 | CURRENT | 1986-06-04 | Active | |
TAVENERS PLC. | Director | 2016-05-31 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2016-05-31 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2006-01-12 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2006-01-12 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2006-01-12 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2006-01-12 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2006-01-12 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
DAINTEE PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2017-01-06 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2017-01-06 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2017-01-06 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2017-01-06 | CURRENT | 1986-06-04 | Active | |
TAVENERS PLC. | Director | 2017-01-06 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2017-01-06 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2017-01-06 | CURRENT | 1983-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Quality House Vicarage Lane Blackpool FY4 4NQ | |
AP03 | Appointment of Ms Katherine Susan Atkinson as company secretary on 2021-04-27 | |
TM02 | Termination of appointment of Clive Ashley Burnett on 2021-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELZA MARLEEN VAN TROYS | |
AP01 | DIRECTOR APPOINTED ASHLEY JAMES HICKS | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID DRISCOLL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCHETERRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Clive Ashley Burnett as company secretary on 2018-12-12 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL YVES ASSANT | |
TM02 | Termination of appointment of Clive Ashley Burnett on 2018-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ANTHONY FRANCHETERRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tangerine Confectionery Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 158136 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID ROUX | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 158136 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 158136 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENOIT TESTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | |
AP01 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER | |
AP01 | DIRECTOR APPOINTED ROBERT RAMSAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS | |
AP01 | DIRECTOR APPOINTED MR WAYNE BEEDLE | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID ROUX | |
AP01 | DIRECTOR APPOINTED MR LIONEL YVES ASSANT | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 12/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O TANGERINE CONFECTIONERY LIMITED, CLIFTON ROAD MARTON BLACKPOOL FY4 4QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: CLIFTON ROAD MARTON BLACKPOOL FY4 4QB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOFFEE DE BEURRE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOFFEE DE BEURRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |