BEECH'S FINE CHOCOLATES LIMITED
Company overview
- Incorporation date
- 25 September 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 June 2026
Meetings of Creditors
Andrew Turner, Ideal Corporate Solutions Limited
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
IDEAL CORPORATE SOLUTIONS LIMITED, 171 Lancaster House Chorley New Road, Bolton, Lancashire, BL1 4QZ
Industry classification (SIC codes)
Previous company names
INHOCO 2736 LIMITED
25 September 2002 - 3 December 2002
Officers & directors (11)
WHITING, Andrew David
Secretary
Appointed: 19 May 2014
WHITING, Andrew David
Director
Appointed: 28 November 2002
WHITING, Peter Miles
Director
Appointed: 5 April 2018
HARRISON, Jane
Secretary
Appointed: 23 July 2013 • Resigned: 19 May 2014
HUNT, Nicola Dawn
Secretary
Appointed: 9 February 2007 • Resigned: 23 July 2013
SCHOLEFIELD, Andrew Graham
Secretary
Appointed: 2 December 2002 • Resigned: 9 February 2007
A B & C SECRETARIAL LIMITED
Nominee Secretary
Appointed: 25 September 2002 • Resigned: 2 December 2002
HEAPS, Peter William, Dr
Director
Appointed: 28 November 2002 • Resigned: 3 December 2003
SCHOLEFIELD, Andrew Graham
Director
Appointed: 28 November 2002 • Resigned: 9 February 2007
WHITE, Robert Gordon
Director
Appointed: 19 April 2007 • Resigned: 30 October 2015
Recent filing history (97)
Satisfaction of charge 8 in part
Mortgage • Form MR04
Satisfaction of charge 7 in part
Mortgage • Form MR04
Satisfaction of charge 045451640011 in full
Mortgage • Form MR04
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Statement of affairs
Insolvency • Form LIQ02
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from The Chocolate Factory Fletcher Road Preston Lancashire PR1 5AD to 171 Lancaster House Chorley New Road Bolton Lancashire BL1 4QZ on 15 October 2025
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Appointment of a voluntary liquidator
Insolvency • Form 600
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 25 September 2024 with no updates
Confirmation statement • Form CS01
Registration of charge 045451640012, created on 11 April 2024
Mortgage • Form MR01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Persons with significant control (1)
Mr Andrew David Whiting
Individual
Notified: 6 April 2016
Charges & mortgages (12)
A registered charge
Hsbc UK Bank PLC
Created: 11 April 2024 • Delivered: 23 April 2024
A registered charge
Close Brothers Limited (The “Security Trustee”)
Created: 14 December 2020 • Delivered: 17 December 2020
A registered charge
Hsbc UK Bank PLC
Created: 27 September 2019 • Delivered: 1 October 2019
Legal assignment
Hsbc Bank PLC
Created: 9 February 2012 • Delivered: 10 February 2012
Floating charge (all assets)
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Created: 8 April 2008 • Delivered: 15 April 2008
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) Limited (the Security Holder)
Created: 8 April 2008 • Delivered: 15 April 2008
Legal mortgage
Hsbc Bank PLC
Created: 31 March 2008 • Delivered: 3 April 2008
Debenture
Hsbc Bank PLC
Created: 31 March 2008 • Delivered: 3 April 2008
Debenture
Beech's Fine Chocolates Limited
Created: 29 November 2002 • Delivered: 6 December 2002
Legal charge
Beech's Fine Chocolates Limited
Created: 29 November 2002 • Delivered: 6 December 2002
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 October 2025
Practitioners:
Andrew David Rosler - Lancaster House 171 Chorley New Road
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 9 October 2025
OVERDUE