ANNIE'S CHOCOLATE EMPORIUM LIMITED
3 MARKET PLACE, ROTHBURY, MORPETH NE65 7UW- Active
- Private Limited Company
- Company No. 04509401
- Last Updated: 01 Mar 2024
Company Profile
ANNIE'S CHOCOLATE EMPORIUM LIMITED was incorporated on Monday, August 12, 2002 as a Private Limited Company with registered address in MORPETH. ANNIE'S CHOCOLATE EMPORIUM LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 22 years 2 months and 27 days.
| Name | ANNIE'S CHOCOLATE EMPORIUM LIMITED |
|---|---|
| Company number | 04509401 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MARKET PLACE ROTHBURY MORPETH NE65 7UW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Stephanie Anne Harvey Vernon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Richard Keith Vernon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANNIE'S CHOCOLATE EMPORIUM LIMITED | 12 Aug 2002 |