RUMSEY'S HAND-MADE CHOCOLATES LIMITED

THE OLD BANK 26 HIGH STREET, WENDOVER, AYLESBURY HP22 6EA

Active
Private Limited Company
Company No. 04696916
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RUMSEY'S HAND-MADE CHOCOLATES LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in AYLESBURY. RUMSEY'S HAND-MADE CHOCOLATES LIMITED has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 21 years 11 months and 10 days.

Name	RUMSEY'S HAND-MADE CHOCOLATES LIMITED
Company number	04696916
Company type	Private Limited Company
Incorporation date	13 Mar 2003
Status	Active
Industry (SIC 2007)	Manufacture of ice cream (10520) Manufacture of cocoa and chocolate confectionery (10821) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) Licensed restaurants (56101)

Address

Registered Address	THE OLD BANK 26 HIGH STREET WENDOVER AYLESBURY HP22 6EA
Country Of Origin

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
Katherine Anne Rumsey Nationality: British	Dates: Friday, April 1, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Nigel Rumsey Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Mary Lloyd Rumsey Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	10 April 2017
Last confirmation statement dated	13 March 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
RUMSEY'S HAND-MADE CHOCOLATES LIMITED	13 Mar 2003