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Company Information for

STORCK UK LIMITED

2ND FLOOR, FOREST VIEW CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, RG24 8QZ,
Company Registration Number
00947998
Private Limited Company
Active

Company Overview

About Storck Uk Ltd
STORCK UK LIMITED was founded on 1969-02-14 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Storck Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STORCK UK LIMITED
 
Legal Registered Office
2ND FLOOR, FOREST VIEW CROCKFORD LANE
CHINEHAM BUSINESS PARK
BASINGSTOKE
RG24 8QZ
Other companies in SO23
 
Previous Names
BENDICKS (MAYFAIR) LIMITED16/09/2009
Filing Information
Company Number 00947998
Company ID Number 00947998
Date formed 1969-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB631820169  
Last Datalog update: 2023-09-05 09:52:00
Primary Source:Companies House
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Company Officers of STORCK UK LIMITED

Current Directors
Officer Role Date Appointed
MARK JORDAN
 Company Secretary 2009-01-13
THOMAS HUBER
 Director 2009-06-01
MARK JORDAN
 Director 2009-01-13
RONALD BERNHARD MUNSTER
 Director 2010-03-30
ANDREW EDWIN MUTTON
 Director 2017-11-01
AXEL OBERWELLAND
 Director 2003-10-30
MICHAEL ZINK
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIAS VIERING
 Director 2010-03-30 2015-12-31
THOMAS TORSTEN ALBRECHT
 Director 2009-04-27 2015-07-01
WILLIAM CIRARIN KILLEEN
 Director 2004-09-14 2009-04-27
AMANDA LINDA JORDAN
 Company Secretary 2008-09-15 2009-01-13
RICHARD DRAYSON
 Director 1997-10-21 2009-01-13
ANNE HOLLAMBY
 Director 2005-02-11 2009-01-13
EVELYN RUTH WEDDELL
 Director 2000-03-10 2009-01-13
IAN DARBY MACINTYRE
 Company Secretary 1991-04-25 2008-09-12
IAN DARBY MACINTYRE
 Director 1991-04-25 2008-09-12
PAUL JEFFREY SEFTEL
 Director 1992-09-01 2008-04-15
BARRY CHARLES GREEN
 Director 1998-06-03 2005-12-08
JURGEN EIFLER
 Director 1993-02-11 2004-09-14
DERMOT CORNISH CASSIDY
 Director 1991-04-25 2004-02-25
KLAUS OBERWELLAND
 Director 1991-04-25 2003-10-30
WOLFGANG ERBSLOH
 Director 1991-04-25 2003-03-20
ROBERT GORDON WHITE
 Director 1993-02-11 2000-02-29
ROLAND MARTIN TISCHBIER
 Director 1991-04-25 1993-02-11
STEPHEN AMBROSE BARNETT
 Director 1991-04-25 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JORDAN NEWMANS CHOCOLATES LIMITED Company Secretary 2009-01-13 CURRENT 1937-01-27 Active
MARK JORDAN STORCK TRAVEL RETAIL LIMITED Company Secretary 2009-01-13 CURRENT 1988-06-21 Active
MARK JORDAN BENDICKS (MAYFAIR) LIMITED Company Secretary 2009-01-13 CURRENT 1933-09-25 Active
MARK JORDAN BENDICKS (MAYFAIR) LIMITED Director 2009-01-13 CURRENT 1933-09-25 Active
ANDREW EDWIN MUTTON BENDICKS (MAYFAIR) LIMITED Director 2017-11-01 CURRENT 1933-09-25 Active
ANDREW EDWIN MUTTON STORCK TRAVEL RETAIL LIMITED Director 2017-09-15 CURRENT 1988-06-21 Active
AXEL OBERWELLAND NEWMANS CHOCOLATES LIMITED Director 2003-10-30 CURRENT 1937-01-27 Active
AXEL OBERWELLAND BENDICKS (MAYFAIR) LIMITED Director 2003-10-30 CURRENT 1933-09-25 Active
MICHAEL ZINK NEWMANS CHOCOLATES LIMITED Director 2005-12-08 CURRENT 1937-01-27 Active
MICHAEL ZINK STORCK TRAVEL RETAIL LIMITED Director 2005-12-08 CURRENT 1988-06-21 Active
MICHAEL ZINK BENDICKS (MAYFAIR) LIMITED Director 2005-12-08 CURRENT 1933-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Matrix House Basing View Basingstoke Hampshire RG21 4DZ
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JORDAN on 2019-05-15
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08CH01Director's details changed for Michael Zink on 2018-05-04
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AXEL OBERWELLAND / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUBER / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 04/05/2018
2017-11-03AP01DIRECTOR APPOINTED MR ANDREW EDWIN MUTTON
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4676000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4676000
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS VIERING
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TORSTEN ALBRECHT
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4676000
2015-05-08AR0125/04/15 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM Moorside Road Winnall Winchester Hampshire SO23 7SA
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 4676000
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for Mr Mark Jordan on 2012-10-16
2013-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012
2013-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0125/04/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AR0125/04/11 FULL LIST
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0125/04/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 25/04/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUBER / 25/04/2010
2010-03-30AP01DIRECTOR APPOINTED MR TOBIAS VIERING
2010-03-30AP01DIRECTOR APPOINTED MR RONALD BERNHARD MUNSTER
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-16CERTNMCOMPANY NAME CHANGED BENDICKS (MAYFAIR) LIMITED CERTIFICATE ISSUED ON 16/09/09
2009-06-08288aDIRECTOR APPOINTED MR THOMAS HUBER
2009-05-11363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-11288aDIRECTOR APPOINTED MR THOMAS TORSTEN ALBRECHT
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM KILLEEN
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY AMANDA JORDAN
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DRAYSON
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ANNE HOLLAMBY
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR EVELYN WEDDELL
2009-01-19288aSECRETARY APPOINTED MR MARK JORDAN
2009-01-19288aDIRECTOR APPOINTED MR MARK JORDAN
2008-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-25288aSECRETARY APPOINTED MRS AMANDA LINDA JORDAN
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY IAN MACINTYRE
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR IAN MACINTYRE
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / LIAM KILLEEN / 23/06/2008
2008-05-14363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL SEFTEL
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-18288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-09-22288bDIRECTOR RESIGNED
2004-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-03-05288bDIRECTOR RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-28363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-03288bDIRECTOR RESIGNED
2003-03-26288cDIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to STORCK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STORCK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STORCK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 STORCK UK LIMITED

Intangible Assets
Patents
We have not found any records of STORCK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STORCK UK LIMITED
Trademarks
We have not found any records of STORCK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STORCK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as STORCK UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STORCK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STORCK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STORCK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG24 8QZ