Browne's Chocolates Limited in Plymouth Int Business Park PLYMOUTH

Browne's Chocolates Limited PLYMOUTH

Founded in 2004, Browne's Chocolates, classified under reg no. 05305570 is an active company. Currently registered at 1 Buckland House 12 William Prance Road PL6 5WR, Plymouth the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Monday 31st August 2009. Since Thursday 7th December 2006 Browne's Chocolates Limited is no longer carrying the name Brownes Chocolates.

The company has one director. Wendy W., appointed on 5 September 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Browne's Chocolates Limited Address / Contact

Office Address	1 Buckland House 12 William Prance Road
Office Address2	Plymouth Int Business Park
Town	Plymouth
Post code	PL6 5WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05305570
Date of Incorporation	Mon, 6th Dec 2004
Industry	Manufacture cocoa, chocolate, confectionery
End of financial Year	31st August
Company age	20 years old
Account next due date	Tue, 31st May 2011 (4712 days after)
Account last made up date	Mon, 31st Aug 2009
Next confirmation statement due date	Tue, 20th Dec 2016 (2016-12-20)
Return last made up date	Mon, 6th Dec 2010

Company staff

Wendy W.

Position: Director

Appointed: 05 September 2005

Karl M.

Position: Secretary

Appointed: 08 September 2006

Resigned: 11 August 2017

Karl M.

Position: Director

Appointed: 08 September 2006

Resigned: 11 August 2017

Arnold L.

Position: Director

Appointed: 22 December 2004

Resigned: 18 June 2007

Simon C.

Position: Secretary

Appointed: 22 December 2004

Resigned: 08 September 2006

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2004

Resigned: 22 December 2004

Emw Directors Limited

Position: Corporate Director

Appointed: 06 December 2004

Resigned: 22 December 2004

Company previous names

Brownes Chocolates	December 7, 2006
Seckloe 239	October 3, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Friday 11th August 2017 filed on: 22nd, August 2017	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director appointment termination date: Friday 11th August 2017 filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 11th August 2017 filed on: 22nd, August 2017	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 13th February 2012 from 10-11 Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP filed on: 13th, February 2012	address	Free Download (2 pages)
AD01	Change of registered office on Tuesday 8th March 2011 from 1B 56-58 North Road Industrial Estate Okehampton Devon EX20 1BQ filed on: 8th, March 2011	address	Free Download (1 page)
AR01	Annual return made up to Monday 6th December 2010 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on Wednesday 9th February 2011	capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
CH01	On Sunday 6th December 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sunday 6th December 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 6th December 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
287	Registered office changed on 03/01/08 from: pykes meadow throwleigh nr okehampton devon EX20 2HX filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 1B 56-58 north road industrial estate okehampton devon EX20 1BQ filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: pykes meadow throwleigh nr okehampton devon EX20 2HX filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 1B 56-58 north road industrial estate okehampton devon EX20 1BQ filed on: 3rd, January 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 3rd January 2008 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 3rd January 2008 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 4th, July 2007	accounts	Free Download (1 page)
288b	On Wednesday 4th July 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On Wednesday 4th July 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 4th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th January 2007 filed on: 24th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 24th January 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 24th January 2007 filed on: 24th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 24th January 2007 (Director's particulars changed)	annual return
CERTNM	Company name changed brownes chocolates LIMITEDcertificate issued on 07/12/06 filed on: 7th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed brownes chocolates LIMITEDcertificate issued on 07/12/06 filed on: 7th, December 2006	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
CERTNM	Company name changed seckloe 239 LIMITEDcertificate issued on 03/10/06 filed on: 3rd, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed seckloe 239 LIMITEDcertificate issued on 03/10/06 filed on: 3rd, October 2006	change of name	Free Download (2 pages)
288a	On Thursday 28th September 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288a	On Thursday 28th September 2006 New secretary appointed;new director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On Thursday 28th September 2006 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 28/09/06 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX filed on: 28th, September 2006	address	Free Download (1 page)
287	Registered office changed on 28/09/06 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX filed on: 28th, September 2006	address	Free Download (1 page)
288a	On Thursday 28th September 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On Thursday 28th September 2006 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On Thursday 28th September 2006 New secretary appointed;new director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (6 pages)
288a	On Friday 14th January 2005 New secretary appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On Friday 14th January 2005 New secretary appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On Monday 10th January 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288b	On Monday 10th January 2005 Director resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288b	On Monday 10th January 2005 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288b	On Monday 10th January 2005 Director resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288b	On Monday 10th January 2005 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288a	On Monday 10th January 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2005	resolution	Free Download
88(2)R	Alloted 24999 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 25000. filed on: 10th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 25000. filed on: 10th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/12/04 filed on: 10th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 22/12/04 filed on: 10th, January 2005	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, January 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (16 pages)

Browne's Chocolates Limited PLYMOUTH

Browne's Chocolates Limited Address / Contact

Company Information / Profile

Company staff

Wendy W.

Karl M.

Karl M.

Arnold L.

Simon C.

Emw Secretaries Limited

Emw Directors Limited

Company previous names

Company filings

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