Grosvenor Confectionery Company Limited

Company Name	Grosvenor Confectionery Company Limited
Company Status	Active
Company Number	00500303
Category	Private Limited Company
Incorporation Date	12 October 1951(72 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Susan Elizabeth Brown
Nationality	British
Status	Current
Appointed	27 May 2003(51 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	19 Clifftown Road Southend SS1 1AB

Director Name	Roy Arthur Knatchbull
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(51 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	19 Clifftown Road Southend SS1 1AB

Director Name	Mr Wendy Joyce Barnacle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(56 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Clifftown Road Southend SS1 1AB

Director Name	Mrs Susan Elizabeth Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(62 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Clifftown Road Southend SS1 1AB

Director Name	Fiona Helen Woodford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(67 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhatch Bolt Hall Farm Larkhill Road Canewdon Essex SS4 3SA

Director Name	Elizabeth Brigette Knatchbull
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(39 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 June 2001)
Role	Housewife
Correspondence Address	97 The Broadway Thorpe Bay Southend On Sea Essex SS1 3HQ

Director Name	William Frederick Knatchbull
Date of Birth	April 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(39 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 January 2008)
Role	Manufacturing Confectioner
Correspondence Address	34 Sunningdale Court Gordon Place Southend On Sea Essex SS1 1NP

Director Name	Stanley George Knatchbull
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(39 years, 7 months after company formation)
Appointment Duration	25 years (resigned 16 May 2016)
Role	Manufacturing Confectioner
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Secretary Name	Irene Charlotte Warren
Nationality	British
Status	Resigned
Appointed	15 May 1991(39 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	44 Lindisfarne Avenue Leigh On Sea Essex SS9 3NR

Director Name	Simon Andrew Knatchbull
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(42 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 September 2001)
Role	Confectionery Manufacturer
Correspondence Address	68 Falbro Crescent Hadleigh Essex SS7 2SF

Secretary Name	Patricia Ann Condon
Nationality	British
Status	Resigned
Appointed	26 April 1994(42 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	365 Bournemouth Park Road Southend On Sea Essex SS2 5LQ

Secretary Name	Stanley George Knatchbull
Nationality	British
Status	Resigned
Appointed	07 September 2001(49 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	97 The Broadway Thorpe Bay Southend On Sea Essex SS1 3HQ

Contact

Website	vimpex.co.uk
Email address	[email protected]

Location

Registered Address	7 The Willows Thorpe Bay Essex SS1 3SH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Southchurch
Built Up Area	Southend-on-Sea

Shareholders

350 at £1	Mr Roy Arthur Knatchbull 7.00% Ordinary
350 at £1	Mrs Helen Jemima Knatchbull 7.00% Ordinary
300 at £1	Executors Of E.j. Warren 6.00% Ordinary
1.8k at £1	Mr Stanley George Knatchbull 35.00% Ordinary
160 at £1	Christine Kennedy Mellish 3.20% Ordinary
160 at £1	Kate Edmonds 3.20% Ordinary
160 at £1	Kim Alison Blyth 3.20% Ordinary
160 at £1	Linda Irene Morgan 3.20% Ordinary
1.4k at £1	Wendy Joyce Barnacle 27.00% Ordinary
120 at £1	Mrs Susan Elizabeth Brown 2.40% Ordinary
50 at £1	Andrew James Knatchbull 1.00% Ordinary
50 at £1	Fiona Helen Woodford 1.00% Ordinary
20 at £1	Mr Roger Jason Brown 0.40% Ordinary
20 at £1	Mrs Lisa Tamsin Taylor 0.40% Ordinary

Financials

Year	2014
Net Worth	£1,356,968
Cash	£143,391
Current Liabilities	£21,423

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 May 2023 (4 months, 2 weeks ago)
Next Return Due	29 May 2024 (8 months from now)

Charges

9 June 1954	Delivered on: 25 June 1954 Satisfied on: 1 October 1992 Persons entitled: National Provincial Bank LTD. Classification: Mortgage and general charge. Secured details: All moneys due etc. Particulars: Freehold:- 29 & 30 marine parade southend-on-sea. Present & future a specific charge on the company's f/hold & l/hold property, and its uncalled capital. A floating charge over the undertaking and goodwill & all other property and assets present & future including uncalled capital. An assignment of the goodwill and benefit of all licences (if any) held in connection therewith. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

9 June 1954

Delivered on: 25 June 1954
Satisfied on: 1 October 1992
Persons entitled: National Provincial Bank LTD.

Classification: Mortgage and general charge.
Secured details: All moneys due etc.
Particulars: Freehold:- 29 & 30 marine parade southend-on-sea. Present & future a specific charge on the company's f/hold & l/hold property, and its uncalled capital. A floating charge over the undertaking and goodwill & all other property and assets present & future including uncalled capital. An assignment of the goodwill and benefit of all licences (if any) held in connection therewith. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

18 May 2020	Confirmation statement made on 15 May 2020 with updates (6 pages)
6 March 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
6 June 2019	Confirmation statement made on 15 May 2019 with updates (6 pages)
22 May 2019	Notification of a person with significant control statement (2 pages)
21 May 2019	Cessation of Mark John Francis as a person with significant control on 18 July 2018 (1 page)
21 May 2019	Cessation of Linda Irene Morgan as a person with significant control on 18 July 2018 (1 page)
21 May 2019	Cessation of Kate Edmonds as a person with significant control on 18 July 2018 (1 page)
21 May 2019	Cessation of Susan Elizabeth Brown as a person with significant control on 18 July 2018 (1 page)
21 May 2019	Secretary's details changed for Susan Elizabeth Brown on 16 May 2018 (1 page)
14 May 2019	Director's details changed for Mrs Susan Elizabeth Brown on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Wendy Joyce Barnacle on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Roy Arthur Knatchbull on 14 May 2019 (2 pages)
8 May 2019	Appointment of Fiona Helen Woodford as a director on 8 March 2019 (2 pages)
8 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with updates (6 pages)
7 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (10 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (10 pages)
17 May 2017	Director's details changed for Roy Arthur Knatchbull on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Wendy Joyce Barnacle on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Wendy Joyce Barnacle on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Roy Arthur Knatchbull on 17 May 2017 (2 pages)
9 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 November 2016	Registered office address changed from 97 the Broadway Thorpe Bay Essex SS1 3HQ to 7 the Willows Thorpe Bay Essex SS1 3SH on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from 97 the Broadway Thorpe Bay Essex SS1 3HQ to 7 the Willows Thorpe Bay Essex SS1 3SH on 16 November 2016 (1 page)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5,000 (10 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5,000 (10 pages)
6 June 2016	Termination of appointment of Stanley George Knatchbull as a director on 16 May 2016 (1 page)
6 June 2016	Termination of appointment of Stanley George Knatchbull as a director on 16 May 2016 (1 page)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,000 (9 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,000 (9 pages)
25 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 5,000 (9 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 5,000 (9 pages)
10 April 2014	Appointment of Mrs Susan Elizabeth Brown as a director (2 pages)
10 April 2014	Appointment of Mrs Susan Elizabeth Brown as a director (2 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
25 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
11 May 2010	Secretary's details changed for Susan Elizabeth Brown on 11 May 2010 (1 page)
11 May 2010	Secretary's details changed for Susan Elizabeth Brown on 11 May 2010 (1 page)
11 May 2010	Director's details changed for Wendy Joyce Barnacle on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Stanley George Knatchbull on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Roy Arthur Knatchbull on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Roy Arthur Knatchbull on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Wendy Joyce Barnacle on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Stanley George Knatchbull on 11 May 2010 (2 pages)
26 March 2010	Full accounts made up to 30 November 2009 (5 pages)
26 March 2010	Full accounts made up to 30 November 2009 (5 pages)
15 March 2010	Director's details changed for Roy Arthur Knatchbull on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Roy Arthur Knatchbull on 15 March 2010 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
1 June 2009	Director's change of particulars / wendy barnacle / 01/05/2009 (1 page)
1 June 2009	Director's change of particulars / wendy barnacle / 01/05/2009 (1 page)
27 May 2009	Return made up to 15/05/09; full list of members (7 pages)
27 May 2009	Return made up to 15/05/09; full list of members (7 pages)
16 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 July 2008	Return made up to 15/05/08; change of members (8 pages)
17 July 2008	Return made up to 15/05/08; change of members (8 pages)
25 April 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
25 April 2008	Director appointed wendy barnacle (3 pages)
25 April 2008	Appointment terminated director william knatchbull (1 page)
25 April 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
25 April 2008	Director appointed wendy barnacle (3 pages)
25 April 2008	Appointment terminated director william knatchbull (1 page)
18 June 2007	Return made up to 15/05/07; full list of members (10 pages)
18 June 2007	Return made up to 15/05/07; full list of members (10 pages)
17 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
27 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
1 June 2006	Return made up to 15/05/06; full list of members (11 pages)
1 June 2006	Return made up to 15/05/06; full list of members (11 pages)
25 May 2005	Return made up to 15/05/05; full list of members (10 pages)
25 May 2005	Return made up to 15/05/05; full list of members (10 pages)
24 May 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
24 May 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
2 June 2004	Return made up to 15/05/04; full list of members (10 pages)
2 June 2004	Return made up to 15/05/04; full list of members (10 pages)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
21 June 2003	Location of register of members (1 page)
21 June 2003	Full accounts made up to 30 November 2002 (9 pages)
21 June 2003	Location of register of members (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	Full accounts made up to 30 November 2002 (9 pages)
21 June 2003	Return made up to 15/05/03; full list of members (8 pages)
21 June 2003	Return made up to 15/05/03; full list of members (8 pages)
21 June 2003	New director appointed (2 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	New secretary appointed (2 pages)
2 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
23 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
20 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
13 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2001	Registered office changed on 27/02/01 from: pleasant road marine parade southend-on-sea essex SS1 2EN (1 page)
27 February 2001	Registered office changed on 27/02/01 from: pleasant road marine parade southend-on-sea essex SS1 2EN (1 page)
7 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1999	Return made up to 15/05/99; full list of members (6 pages)
11 August 1999	Return made up to 15/05/99; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
18 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
19 June 1998	Return made up to 15/05/98; no change of members (4 pages)
19 June 1998	Return made up to 15/05/98; no change of members (4 pages)
13 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
13 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
29 May 1997	Return made up to 15/05/97; no change of members (4 pages)
29 May 1997	Return made up to 15/05/97; no change of members (4 pages)
15 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
15 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
19 June 1996	Return made up to 15/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
19 June 1996	Return made up to 15/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
25 May 1995	Return made up to 15/05/95; no change of members (4 pages)
25 May 1995	Return made up to 15/05/95; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
27 April 1995	Accounts for a small company made up to 30 November 1994 (4 pages)