PREMIER CHOCOLATE LIMITED

PREMIER CHOCOLATE LIMITED is an active private limited company, incorporated on 7 February 2014. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Vernon Street, Mansfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PREMIER CHOCOLATE LIMITED previously had the company name STEAKBURGER LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	PREMIER HOUSE VERNON STREET INDUSTRIAL ESTATE
Address Line 2	SHIREBROOK
Post Town	MANSFIELD
Country	ENGLAND
Postcode	NG20 8SS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From 09/07/2014 onwards:

PREMIER CHOCOLATE LIMITED

Prior to 09/07/2014:

STEAKBURGER LIMITED

Directors

(The company's officers)

MR HELGI MAR GISLASON

(~35 year old Icelandic national)

C/O HELGI GISLASON, PREMIER CHOCOLATE VERNON STREET, SHIREBROOK, DERBYSHIRE, NG20 8SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2014

STEINAR THORSTEINSSON

(~35 year old Icelandic national)

PREMIER CHOCOLATE C/O HELGI MAR GISLASON VERNON STREET, SHIREBROOK, MANSFIELD, NG20 8SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2018

Shareholders

(Persons of Significant Control)

Mr Helgi Mar Gislason

(~35 year old Icelandic national)

Vernon Street, Vernon Street Industrial Estate, Shirebrook, Mansfield, NG20 8SS, England

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.

Notified on 06/04/2016

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)