Company Information for DIVINE CHOCOLATE LIMITED
SUSTAINABLE WORKSPACES, RIVERSIDE BUILDING COUNTY HALL, 3RD, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB,
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Company Registration Number
03433202
Private Limited Company
Active |
Company Name | ||
---|---|---|
DIVINE CHOCOLATE LIMITED | ||
Legal Registered Office | ||
SUSTAINABLE WORKSPACES, RIVERSIDE BUILDING COUNTY HALL, 3RD WESTMINSTER BRIDGE ROAD LONDON SE1 7PB Other companies in SE1 | ||
Previous Names | ||
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Company Number | 03433202 | |
---|---|---|
Company ID Number | 03433202 | |
Date formed | 1997-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB722369438 |
Last Datalog update: | 2024-04-06 19:18:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIVINE CHOCOLATES, LLC | 61 N LIMA CENTER RD DEXTER MI 48130 | UNKNOWN | Company formed on the 2003-07-22 | |
DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101 ACKRUTI CITY EMERALD 1ST FLOOR BHULABHAI DESAI ROAD OPP. GAMADIA ROAD MUMBAI Maharashtra 400026 | ACTIVE | Company formed on the 2011-07-05 | |
DIVINE CHOCOLATE LLP | KALLANG PUDDING ROAD Singapore 349313 | Active | Company formed on the 2008-09-13 | |
Divine Chocolate, Inc. | Delaware | Unknown | ||
DIVINE CHOCOLATES BY URSULA LLC | Georgia | Unknown | ||
DIVINE CHOCOLATE INCORPORATED | California | Unknown | ||
DIVINE CHOCOLATES BY URSULA L.L.C | Georgia | Unknown | ||
DIVINE CHOCOLATE INC | District of Columbia | Unknown | ||
DIVINE CHOCOLATES LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2024-02-16 |
Officer | Role | Date Appointed |
---|---|---|
FATIMA ALI |
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RICHARD JAMES ANSTEAD |
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JAMES AVERDIECK |
||
DAVID CROFT |
||
TOR GOTE GULL |
||
JAMES GRAHAM HARTZELL |
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TROY PARRIS PEARLEY |
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CHERYL ROSE PINTO |
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PAULINE MARY TIFFEN |
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SOPHI TRANCHELL |
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DAVID UPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LANGLEY |
Director | ||
EMMANUEL KWABENA ARTHUR |
Director | ||
JEREMY PETER BRADLEY |
Director | ||
PATRICK JOHN FLEMING |
Director | ||
CHRISTIANA OHENE AGYARE |
Director | ||
ANDREW ROBERT GOOD |
Director | ||
IAN RICHARD BARNEY |
Director | ||
CAELIA ANNE GEORGIANA PEREIRA |
Company Secretary | ||
KWASI ADUSE-POKU |
Director | ||
ALEXANDER HUGH BALFOUR |
Director | ||
PAUL CELESTINE KOFI BUAH |
Director | ||
AMANDA SUSANNAH LOUISE HORTON MASTIN |
Director | ||
STEFAN HARPE |
Director | ||
ROBERT JOHN CHALLENS |
Director | ||
ROBERT HUTCHISON |
Director | ||
JACQUELINE ROSE MACDONALD |
Director | ||
KOJO APPIAH KUBI |
Director | ||
PETER LOIKYER |
Director | ||
MARTIN CHARLES TYLER |
Company Secretary | ||
TIM MOULDS |
Director | ||
DUNCAN WHITE |
Company Secretary | ||
RICHARD HIDE |
Director | ||
JULIA MADELINE PELLOW |
Company Secretary | ||
MALCOLM JOHN LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERATION FOODS COMMUNITY INTEREST COMPANY | Director | 2016-12-22 | CURRENT | 2005-07-05 | Active | |
FOOD ETHICS COUNCIL | Director | 2015-02-05 | CURRENT | 2000-01-04 | Active | |
IMPACTT LIMITED | Director | 2012-03-28 | CURRENT | 1997-07-11 | Active | |
THE ETHICAL PROPERTY COMPANY PLC | Director | 2018-06-11 | CURRENT | 1994-08-23 | Active | |
POSITIVE MONEY LIMITED | Director | 2018-05-21 | CURRENT | 2010-05-13 | Active | |
THE REAL FARMING TRUST | Director | 2018-01-01 | CURRENT | 1997-03-20 | Active | |
SOCIAL ENTERPRISE LONDON C.I.C. | Director | 2003-12-15 | CURRENT | 1998-02-02 | Dissolved 2014-11-21 | |
TRADING VISIONS | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR JAMES AGYEKUM KWARTENG | ||
DIRECTOR APPOINTED MR BOATENG SOLOMON | ||
APPOINTMENT TERMINATED, DIRECTOR NELSON ADUBOFOUR | ||
APPOINTMENT TERMINATED, DIRECTOR FATIMA ALI | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JESSICA RYPHOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LINDEMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution Iterests in proposed transactions and arrangements with the company 07/02/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Sustainable Workspaces 25 Lavington Street London SE1 0NZ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034332020013 | |
AP01 | DIRECTOR APPOINTED MR NELSON ADUBOFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADIMADO | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 4 Gainsford Street London SE1 2NE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED JESSICA LINDEMANN | |
AP01 | DIRECTOR APPOINTED MR CORD HERBERT GERHARD ERNST KARL BUDDE | |
PSC02 | Notification of Papa Paa Gmbh as a person with significant control on 2020-05-29 | |
PSC07 | CESSATION OF KUAPA KOKOO FARMERS UNION AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHI TRANCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UPTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034332020012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARC TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BEART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ANSTEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSE PINTO | |
AP01 | DIRECTOR APPOINTED MISS JUNE MARIA ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM HARTZELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr David Croft on 2018-12-10 | |
CH01 | Director's details changed for Mr Will Tomlinson on 2018-12-07 | |
AP01 | DIRECTOR APPOINTED MR WILL TOMLINSON | |
CH01 | Director's details changed for Mr James Averdieck on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AVERDIECK / 01/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY TIFFEN / 01/09/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/09/17 | |
AP01 | DIRECTOR APPOINTED MR TROY PARRIS PEARLEY | |
AP01 | DIRECTOR APPOINTED MS CHERYL ROSE PINTO | |
AP01 | DIRECTOR APPOINTED MR DAVID CROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SETTLE | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 813118.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David Upton on 2016-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEIL SOLOMON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ANSTEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL KWABENA ARTHUR | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 813118.4 | |
AR01 | 12/09/15 FULL LIST | |
RES01 | ALTER ARTICLES 23/07/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARES DIVIDED/SUBDIVIDED 04/11/2014 | |
RES01 | ALTER ARTICLES 04/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLS | |
AP01 | DIRECTOR APPOINTED MR JAMES AVERDIECK | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 813102 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 813102 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE NEIL SOLOMON | |
SH02 | SUB-DIVISION 04/11/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 813102 | |
AR01 | 12/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLEMING | |
AP01 | DIRECTOR APPOINTED MS FATIMA ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA AGYARE | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM HARTZELL | |
AR01 | 12/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JEAN LOUIS MOUNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOOD | |
AP01 | DIRECTOR APPOINTED MR TOR GOTE GULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN DEN BURG | |
AR01 | 12/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FLEMING / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SETTLE / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID UPTON / 24/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE WILLS / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS VAN DEN BURG / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHI TRANCHELL / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TIFFEN / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGLEY / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER BRADLEY / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL KWABENA ARTHUR / 02/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTIANA OHENE AGYARE / 09/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWASI ADUSE-POKU | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL KWABENA ARTHUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID UPTON / 24/07/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAELIA PEREIRA | |
AP01 | DIRECTOR APPOINTED MR DAVID UPTON | |
AR01 | 12/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER BRADLEY | |
AP01 | DIRECTOR APPOINTED MS CHRISTIANA OHENE AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RODDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE WILLS / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS VAN DEN BURG / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SETTLE / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGLEY / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CELESTINE KOFI BUAH / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWASI ADUSE-POKU / 12/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 12/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CHALLENS | |
288a | DIRECTOR APPOINTED MRS CAROL JANE WILLS | |
288a | DIRECTOR APPOINTED MRS MICHELE SETTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA HORTON MASTIN | |
RES01 | ALTER ARTICLES 02/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | GELDESTON LIMITED | |
RENT DEPOSIT DEED | Outstanding | GELDESTON LIMITED | |
RENT DEPOSIT DEED | Outstanding | GELDESTON LIMITED | |
RENT DEPOSIT DEED | Outstanding | GELDESTON LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | RBS IF LIMITED | |
RENT DEPOSIT DEED | Outstanding | GELDESTON LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | CONSERVATION INTERNATIONAL FOUNDATION | |
RENT DEPOSIT DEED | Outstanding | GELDESTON LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 DIVINE CHOCOLATE LIMITED
DIVINE CHOCOLATE LIMITED owns 5 domain names.
divinevalentine.co.uk divinebakery.co.uk dubbleclick.co.uk divinechocolateshop.co.uk tradingvisions.co.uk
The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as DIVINE CHOCOLATE 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. |