BIG BEAR CONFECTIONERY LIMITED
Overview
| Company Name | BIG BEAR CONFECTIONERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04849228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG BEAR CONFECTIONERY LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
- Manufacture of sugar confectionery (10822) / Manufacturing
Where is BIG BEAR CONFECTIONERY LIMITED located?
| Registered Office Address | 38 Barnard Road, Bowthorpe, NR5 9JP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG BEAR CONFECTIONERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOX'S CONFECTIONERY LIMITED | Sep 01, 2008 | Sep 01, 2008 |
| BIG BEAR LIMITED | Aug 07, 2003 | Aug 07, 2003 |
| SPEED 9696 LIMITED | Jul 29, 2003 | Jul 29, 2003 |
What are the latest accounts for BIG BEAR CONFECTIONERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BIG BEAR CONFECTIONERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thibaut Guy Eissautier as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 14, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Rowse Honey Limited as a person with significant control on Dec 29, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 29, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Ashley James Hicks as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew David Driscoll as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Declan Murphy as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Seamus Kearney as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brendan Feeney as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Katherine Susan Atkinson as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on Dec 13, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jason Simon Rodrigues as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Othmane Khelladi as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 048492280004 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of BIG BEAR CONFECTIONERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Katherine Susan | Secretary | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 England | 290484470001 | |||||||
| EISSAUTIER, Thibaut Guy, Mr. | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 England | England | French,British | 303764690001 | |||||
| HICKS, Ashley James | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 England | England | British | 205792380001 | |||||
| BUCHANAN, Keith Michael | Secretary | Harewood Yard Harewood LS17 9LF Leeds Unit 6a United Kingdom | British | 135387100001 | ||||||
| DAVIES, Robert Andrew | Secretary | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited United Kingdom | 157640690001 | |||||||
| ROBERTS, Peter | Secretary | 38 Walkers Way NN4 6JB Wooton Northamptonshire | British | 96304600002 | ||||||
| WILKINSON, Paul Nigel | Secretary | 20 Roehampton Gate Roehampton SW15 5JS London | British | 90533810001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUCHANAN, Keith Michael | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 6a United Kingdom | United Kingdom | British | 135387100001 | |||||
| DAVIES, Robert Andrew | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited United Kingdom | England | British | 124176200002 | |||||
| DRISCOLL, Andrew David | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 England | United Kingdom | British | 108719780003 | |||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | 182758350001 | |||||
| FEENEY, Brendan | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 England | Ireland | Irish | 197044280002 | |||||
| GIANNOTTA, Mario | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 6a United Kingdom | England | British | 99100730003 | |||||
| GRAHAME, Mark Garland | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 6a United Kingdom | England | British | 78684460002 | |||||
| HEINÄNEN, Jukka Samuli | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited | Finland | Finnish | 232674730001 | |||||
| JACKSON, John Andrew | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 6a United Kingdom | United Kingdom | British | 6810690002 | |||||
| JAMES, Jane Louise | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 6a United Kingdom | United Kingdom | British | 142023110001 | |||||
| KEARNEY, Seamus | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 England | Ireland | Irish | 288274780004 | |||||
| KHELLADI, Othmane | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | French,Algerian | 242836720001 | |||||
| KOTKA, Sakari Kalervo | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited | Finland | Finnish | 219088560001 | |||||
| MARTIN, David James | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 6a United Kingdom | United Kingdom | British | 115435670001 | |||||
| MURPHY, Declan | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 England | Ireland | Irish | 171614450002 | |||||
| MUSTONEN, Olli Ensio | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited | England | Finnish | 195706160001 | |||||
| POUJARDIEU, Vincent Marie Alberic Francois | Director | Sunningdale Road Braunstone LE3 1UE Leicester Fox’S Confectionery Limited United Kingdom | Belgium | French | 157629560002 | |||||
| PUPUTTI, Jarmo Kalervo | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited | Finland | Finnish | 232674250001 | |||||
| RICHMAN, Andrew James | Director | Celtic House 4 Church Lane Thorpe Satchville LE14 2DF Melton Mowbray Leicestershire | British | 99789350001 | ||||||
| ROBERTS, Peter | Director | 38 Walkers Way NN4 6JB Wooton Northamptonshire | British | 96304600002 | ||||||
| RODRIGUES, Jason Simon | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 226586030001 | |||||
| SIMMONDS, Paul Stuart | Director | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | England | British | 82048150001 | |||||
| WILKINSON, Paul Nigel | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 6a United Kingdom | England | British | 90533810002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BIG BEAR CONFECTIONERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowse Honey Limited | Dec 29, 2017 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Raisio Uk Limited | Apr 06, 2016 | Sunningdale Road Braunstone LE3 1UE Leicester C/O Big Bear Confectionery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BIG BEAR CONFECTIONERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2020 Delivered On Dec 29, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2020 Delivered On Feb 14, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 25, 2018 Delivered On May 08, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 06, 2006 Delivered On Sep 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 06, 2006 Delivered On Sep 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at bridge road southall t/no mx 122799, f/h land at bridge road southall t/no mx 79140 and f/h land at bridge road southall t/no mx 194736 for details of further properties charged please refer to form 395. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Sep 05, 2003 Delivered On Sep 18, 2003 | Satisfied | Amount secured All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a land on the south side of murrayfield road and the east side of sunningdale road braunstone leicester t/n LT36981, all that l/h property k/a land to the south east side of sunningdale road braunstone leicester t/n LT98296 fixed and floating charges over the undertaking & all property & assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0