Whitakers Chocolates Limited

00697955

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

85 KEIGHLEY ROAD, BD23 2NA

Incorporated 11/07/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

10822

Manufacture of sugar confectionery

Officers

Mr William Reginald Whitaker

director · Since 01/05/1992

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Benjamin Marc Rowland

director · Since 24/04/2023

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Antony James Foster

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Christopher Robert Neville

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Kenneth Robert Osborne

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Bramble Foods Group Limited

75–100% shares

75–100% votes

Appoint directors

Bramble Foods, Crosby Road, Market Harborough, LE16 9EE

Reg: 13028707 · Companies House · Private Company Limited By Shares

Notified 17/01/2025

Former PSCs

Mr Roland John Whitaker

Ceased 20/10/2021

Mr William Reginald Whitaker

Ceased 25/10/2023

Syke House Investments Limited

Ceased 06/11/2023

R J Whitaker Limited

Ceased 17/01/2025

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 17/01/2025Registered 22/01/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/01/2025Registered 20/01/2025

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 01/03/2024Registered 06/03/2024Satisfied 14/02/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2011Registered 06/04/2011Satisfied 02/11/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2008Registered 14/10/2008Satisfied 02/11/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2008Registered 14/10/2008Satisfied 02/11/2023

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/06/1999Registered 08/06/1999Satisfied 22/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1994Registered 15/02/1994Satisfied 19/02/2025

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1992Registered 11/04/1992Satisfied 12/05/1994

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1992Registered 11/04/1992Satisfied 12/05/1994

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1992Registered 11/04/1992Satisfied 12/05/1994

charge

satisfied

MIDLAND BANK PLC

Created 13/02/1976Registered 18/02/1976Satisfied 02/04/1992

charge

satisfied

FORWARD TRUST LTD

Created 20/08/1974Registered 27/08/1974Satisfied 25/02/1994

charge

satisfied

FORWARD TRUST LTD

Created 20/08/1974Registered 27/08/1974Satisfied 25/02/1994