MORTIMER CHOCOLATE COMPANY LIMITED
MORTIMER CHOCOLATE COMPANY LIMITED is an active private limited company, incorporated on 13 September 2006. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Windmill Road, Reading. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MORTIMER CHOCOLATE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05934582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 66 WINDMILL ROAD |
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Address Line 2 | MORTIMER COMMON |
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Post Town | READING |
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Postcode | RG7 3RL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10821 - Manufacture of cocoa and chocolate confectionery
Company Name History
From incorporation onwards:
MORTIMER CHOCOLATE COMPANY LIMITED
Directors
(The company's officers)
MR ADRIAN SMITH
(~61 year old British national)
66 WINDMILL ROAD, MORTIMER COMMON, READING, BERKSHIRE, RG7 3RL
- Current Director
- Gives occupation as FOOD CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/09/2006
FELICITY SMITH
(~57 year old British national)
66 WINDMILL ROAD, MORTIMER COMMON, READING, BERKSHIRE, RG7 3RL
- Current Director
- Gives occupation as NUTRITIONIST
- Usually resident in ENGLAND
Appointed on 13/09/2006
FELICITY SMITH
(~57 year old British national)
66 WINDMILL ROAD, MORTIMER COMMON, READING, BERKSHIRE, RG7 3RL
- Current Secretary
- Usually resident in ENGLAND
Appointed on 13/09/2006
Shareholders
(Persons of Significant Control)
Mr Adrian Smith
(~61 year old British national)
66 Windmill Road, Mortimer Common, Reading, RG7 3RL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/06/2016
Connections
(Shared officers)
STRATFIELD MORTIMER COMMUNITY CENTRE COMMUNITY INTEREST COMPANY
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)
MORTIMER CHOCOLATE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, RG7 3RL.
Map of MORTIMER CHOCOLATE COMPANY LIMITED at local scale
Map of MORTIMER CHOCOLATE COMPANY LIMITED at district scale
More Companies in RG7 3RL
Other companies with registered offices in RG7 3RL:
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)