BROWNE'S CHOCOLATES LIMITED - Manufacture cocoa, chocolate, confectionery - A business based in United Kingdom registered with Companies House

Company Overview

About Browne's Chocolates Ltd

BROWNE'S CHOCOLATES LIMITED was founded on 2004-12-06 and has its registered office in Plymouth. The organisation's status is listed as "Active". Browne's Chocolates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BROWNE'S CHOCOLATES LIMITED

Legal Registered Office

1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD
PLYMOUTH INT BUSINESS PARK
PLYMOUTH
DEVON
PL6 5WR
Other companies in PL6

Previous Names

BROWNES CHOCOLATES LIMITED	07/12/2006
SECKLOE 239 LIMITED	03/10/2006

Filing Information

Company Number		05305570
Company ID Number		05305570
Date formed		2004-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2009
Account next due		31/05/2011
Latest return		06/12/2010
Return next due		03/01/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 04:40:51
Primary Source:	Companies House

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Company Officers of BROWNE'S CHOCOLATES LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY DAWN WHITE	Director	2005-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL THOMAS MCGONNELL	Company Secretary	2006-09-08	2017-08-11
KARL THOMAS MCGONNELL	Director	2006-09-08	2017-08-11
ARNOLD DOUGLAS LEWIS	Director	2004-12-22	2007-06-18
SIMON MARK CUTHBERTSON	Company Secretary	2004-12-22	2006-09-08
EMW SECRETARIES LIMITED	Company Secretary	2004-12-06	2004-12-22
EMW DIRECTORS LIMITED	Director	2004-12-06	2004-12-22

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.

Date	Document Type	Document Description
2017-08-22	TM02	Termination of appointment of Karl Thomas Mcgonnell on 2017-08-11
2017-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL THOMAS MCGONNELL
2014-03-18	AC92	Restoration by order of the court
2012-09-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-06-12	4.72	Voluntary liquidation creditors final meeting
2012-05-01	4.68	Liquidators' statement of receipts and payments to 2012-03-16
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/12 FROM 10-11 Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP
2011-09-12	LIQ MISC	Insolvency:secretary of state's release of liquidator r p neville wef 020911
2011-07-21	LIQ MISC OC	Court order insolvency:replacement of liquidator
2011-07-21	600	Appointment of a voluntary liquidator
2011-07-21	4.40	Notice of ceasing to act as a voluntary liquidator
2011-04-07	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2011-03-24	600	Appointment of a voluntary liquidator
2011-03-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-03-24	LRESEX	Extraordinary resolution to wind up'>Resolutions passed: Extraordinary resolution to wind up
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/11 FROM 1B 56-58 North Road Industrial Estate Okehampton Devon EX20 1BQ
2011-02-09	LATEST SOC	09/02/11 STATEMENT OF CAPITAL;GBP 25000
2011-02-09	AR01	06/12/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	06/12/09 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS MCGONNELL / 06/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY WHITE / 06/12/2009
2009-10-14	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13	363a	Return made up to 06/12/08; full list of members
2008-06-23	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03	363a	Return made up to 06/12/07; full list of members
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 1B 56-58 NORTH ROAD INDUSTRIAL ESTATE OKEHAMPTON DEVON EX20 1BQ
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: PYKES MEADOW THROWLEIGH NR OKEHAMPTON DEVON EX20 2HX
2007-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-04	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
2007-07-04	288b	DIRECTOR RESIGNED
2007-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-24	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-07	CERTNM	COMPANY NAME CHANGED BROWNES CHOCOLATES LIMITED CERTIFICATE ISSUED ON 07/12/06
2006-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03	CERTNM	COMPANY NAME CHANGED SECKLOE 239 LIMITED CERTIFICATE ISSUED ON 03/10/06
2006-09-28	288a	NEW DIRECTOR APPOINTED
2006-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX
2006-09-28	288b	SECRETARY RESIGNED
2006-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-01	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-01-14	288a	NEW SECRETARY APPOINTED
2005-01-10	288b	SECRETARY RESIGNED
2005-01-10	288b	DIRECTOR RESIGNED
2005-01-10	RES04	£ NC 10000/25000 22/12/
2005-01-10	288a	NEW DIRECTOR APPOINTED
2005-01-10	123	NC INC ALREADY ADJUSTED 22/12/04
2005-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-10	88(2)R	AD 22/12/04--------- £ SI 24999@1=24999 £ IC 1/25000
2004-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

1584 - Manufacture cocoa, chocolate, confectionery

Licences & Regulatory approval

We could not find any licences issued to BROWNE'S CHOCOLATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2011-03-22

Fines / Sanctions

No fines or sanctions have been issued against BROWNE'S CHOCOLATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-10-26	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2006-09-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BROWNE'S CHOCOLATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROWNE'S CHOCOLATES LIMITED

Trademarks

We have not found any records of BROWNE'S CHOCOLATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROWNE'S CHOCOLATES 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 (1584 - Manufacture cocoa, chocolate, confectionery) as BROWNE'S CHOCOLATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROWNE'S CHOCOLATES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BROWNE’S CHOCOLATES LIMITED	Event Date	2011-03-17
In accordance with Legislation section: Rule 4.106 , We Richard Neville and Lisa Thomas of Neville & Co , 10 & 11 Lynher Building, Queen Annes Battery, Plymouth, PL4 0LP , give notice that on 17th March 2011 we were appointed Joint Liquidators of Brownes Chocolates Limited by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required to, on or before the 19th April 2011 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Richard Neville and Lisa Thomas of Neville & Co , 10 & 11 Lynher Building, Queen Annes Battery, Plymouth, PL4 0LP the joints liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROWNE'S CHOCOLATES 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 BROWNE'S CHOCOLATES 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.
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