DANIEL'S DELIGHTS LIMITED

DANIEL'S DELIGHTS LIMITED is an active private limited company, incorporated on 26 February 2007. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Montrose Street, Stoke-on-trent. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DANIEL'S DELIGHTS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	MONTROSE HOUSE
Address Line 2	MONTROSE STREET
Post Town	STOKE-ON-TRENT
Postcode	ST4 3PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From incorporation onwards:

DANIEL'S DELIGHTS LIMITED

Directors

(The company's officers)

MRS ROSEMARY JOAN BAILEY (ALA)

(~73 year old British national)

MONTROSE HOUSE MONTROSE STREET, STOKE-ON-TRENT, ST4 3PB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2023

MR GAVIN LLOYD COX

(~51 year old British national)

MONTROSE HOUSE MONTROSE STREET, STOKE-ON-TRENT, ST4 3PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2018

JENNIFER EMILY HARRISON

(~42 year old British national)

MONTROSE HOUSE MONTROSE STREET, STOKE-ON-TRENT, ST4 3PB, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 06/03/2007

MR KENNETH WILLIAM DAVID HARRISON

(~45 year old British national)

MONTROSE HOUSE MONTROSE STREET, STOKE-ON-TRENT, ST4 3PB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR ROBERT MICHAEL BAILEY (FCA)

(~76 year old British national)

MONTROSE HOUSE MONTROSE STREET, STOKE-ON-TRENT, ST4 3PB, ENGLAND

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/03/2007

Shareholders

(Persons of Significant Control)

Mr Kenneth William David Harrison

(~45 year old British national)

Montrose House, Montrose Street, Stoke-On-Trent, ST4 3PB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Michael Bailey

(~76 year old British national)

Montrose House, Montrose Street, Stoke-On-Trent, ST4 3PB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jennifer Emily Harrison

(~42 year old British national)

Montrose House, Montrose Street, Stoke-On-Trent, ST4 3PB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

B.J. ENGINEERING (SERVICES) LIMITED

MR ROBERT MICHAEL BAILEY (FCA)
MRS ROSEMARY JOAN BAILEY (ALA)

BLACKMARK LIMITED

MR ROBERT MICHAEL BAILEY (FCA)

BLACKMARK SERVICES (WALSALL) LIMITED

MRS ROSEMARY JOAN BAILEY (ALA)

COX & CO (CHOCOLATES) LIMITED

MR ROBERT MICHAEL BAILEY (FCA)

DANNY'S CHOCOLATES LTD

MR ROBERT MICHAEL BAILEY (FCA)
MRS ROSEMARY JOAN BAILEY (ALA)

HAPPI PRODUCTS LTD

MR GAVIN LLOYD COX

LOVELY FODDER LIMITED

MR GAVIN LLOYD COX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)