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Home > England & Wales Companies > BEECH'S FINE CHOCOLATES LIMITED
Company Information for

BEECH'S FINE CHOCOLATES LIMITED

IDEAL CORPORATE SOLUTIONS LIMITED, 171 LANCASTER HOUSE, BOLTON, LANCASHIRE, BL1 4QZ,
Company Registration Number
04545164
Private Limited Company
Liquidation

Company Overview

About Beech's Fine Chocolates Ltd
BEECH'S FINE CHOCOLATES LIMITED was founded on 2002-09-25 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Beech's Fine Chocolates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECH'S FINE CHOCOLATES LIMITED
 
Legal Registered Office
IDEAL CORPORATE SOLUTIONS LIMITED
171 LANCASTER HOUSE
BOLTON
LANCASHIRE
BL1 4QZ
Other companies in PR1
 
Filing Information
Company Number 04545164
Company ID Number 04545164
Date formed 2002-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803773040  
Last Datalog update: 2025-12-05 14:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH'S FINE CHOCOLATES LIMITED
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Company Officers of BEECH'S FINE CHOCOLATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID WHITING
 Company Secretary 2014-05-19
ANDREW DAVID WHITING
 Director 2002-11-28
PETER MILES WHITING
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GORDON WHITE
 Director 2007-04-19 2015-10-30
JANE HARRISON
 Company Secretary 2013-07-23 2014-05-19
NICOLA DAWN HUNT
 Company Secretary 2007-02-09 2013-07-23
ANDREW GRAHAM SCHOLEFIELD
 Company Secretary 2002-12-02 2007-02-09
ANDREW GRAHAM SCHOLEFIELD
 Director 2002-11-28 2007-02-09
PETER WILLIAM HEAPS
 Director 2002-11-28 2003-12-03
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2002-09-25 2002-12-02
INHOCO FORMATIONS LIMITED
 Nominated Director 2002-09-25 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID WHITING BEECH'S CONFECTIONERY GROUP LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ANDREW DAVID WHITING INTRACOM CONSULTING LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
ANDREW DAVID WHITING ABRAXAS INVESTMENTS LIMITED Director 1999-11-15 CURRENT 1999-11-15 Active
ANDREW DAVID WHITING MOVEASPECT PROPERTY MANAGEMENT LIMITED Director 1996-01-08 CURRENT 1995-11-17 Active
ANDREW DAVID WHITING 18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITED Director 1995-12-15 CURRENT 1990-01-12 Active
ANDREW DAVID WHITING SYSTEM 21 LIMITED Director 1991-06-07 CURRENT 1983-12-01 Active
ANDREW DAVID WHITING HIGH FLYERS RECRUITMENT LIMITED Director 1991-03-31 CURRENT 1989-03-01 Active
PETER MILES WHITING BEECH'S CONFECTIONERY GROUP LIMITED Director 2018-04-05 CURRENT 2015-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2025-11-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2025-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045451640011
2025-10-31Voluntary liquidation Statement of affairs
2025-10-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-10-31Appointment of a voluntary liquidator
2025-10-29Voluntary liquidation Statement of affairs
2025-10-28Notice to Registrar of Companies of Notice of disclaimer
2025-10-15REGISTERED OFFICE CHANGED ON 15/10/25 FROM The Chocolate Factory Fletcher Road Preston Lancashire PR1 5AD
2025-10-14Appointment of a voluntary liquidator
2025-10-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-04-23REGISTRATION OF A CHARGE / CHARGE CODE 045451640012
2023-12-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045451640011
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045451640010
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-04-05AP01DIRECTOR APPOINTED MR PETER MILES WHITING
2018-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 45000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON WHITE
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 45000
2015-09-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 45000
2014-11-09AR0125/09/14 ANNUAL RETURN FULL LIST
2014-05-19AP03Appointment of Mr Andrew David Whiting as company secretary
2014-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE HARRISON
2014-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 45000
2013-10-21AR0125/09/13 ANNUAL RETURN FULL LIST
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA HUNT
2013-07-23AP03Appointment of Miss Jane Harrison as company secretary
2013-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-10MG01Particulars of a mortgage or charge / charge no: 9
2011-10-20AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0125/09/10 FULL LIST
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-10-02363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-04-22395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-10-26363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-01363sRETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS
2006-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-04288bDIRECTOR RESIGNED
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-08363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288bSECRETARY RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-1888(2)R
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09RES04NC INC ALREADY ADJUSTED 27/11/02
2002-12-09123
2002-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03CERTNMCOMPANY NAME CHANGED INHOCO 2736 LIMITED CERTIFICATE ISSUED ON 03/12/02
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to BEECH'S FINE CHOCOLATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2025-11-11
Resolution2025-10-16
Appointmen2025-10-16
Fines / Sanctions
No fines or sanctions have been issued against BEECH'S FINE CHOCOLATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2012-02-10 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-04-15 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2008-04-15 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2008-04-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-03 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CREATED BY THE COMPANY (FORMERLY KNOWN AS INHOCO 2736 LIMITED) IN FAVOUR OF THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 2002-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-11-29 Satisfied BEECH'S FINE CHOCOLATES LIMITED
DEBENTURE 2002-11-29 Satisfied BEECH'S FINE CHOCOLATES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECH'S FINE CHOCOLATES LIMITED

Intangible Assets
Patents
We have not found any records of BEECH'S FINE CHOCOLATES LIMITED registering or being granted any patents
Domain Names

BEECH'S FINE CHOCOLATES LIMITED owns 1 domain names.

beechsfinechocolates.co.uk  

Trademarks
We have not found any records of BEECH'S FINE CHOCOLATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH'S FINE CHOCOLATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as BEECH'S FINE CHOCOLATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECH'S FINE CHOCOLATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH'S FINE CHOCOLATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECH'S FINE CHOCOLATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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