CHUNKY CHIPS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RS

Company number 04420649
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address COLMAN HOUSE 121, LIVERY STREET, BIRMINGHAM, B3 1RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of CHUNKY CHIPS LIMITED are www.chunkychips.co.uk, and www.chunky-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.5 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chunky Chips Limited is a Private Limited Company. The company registration number is 04420649. Chunky Chips Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Chunky Chips Limited is Colman House 121 Livery Street Birmingham B3 1rs. . SADDIQ, Babar is a Secretary of the company. SADDIQ, Babar is a Director of the company. SADDIQ, Mohammad Johngir is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SADDIQ, Babar
Appointed Date: 01 August 2002
Director
SADDIQ, Babar
Appointed Date: 01 August 2002
56 years old
Director
SADDIQ, Mohammad Johngir
Appointed Date: 01 August 2002
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 April 2002
Appointed Date: 19 April 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Babar Saddiq
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Johngir Saddiq
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHUNKY CHIPS LIMITED Events

17 May 2017
Confirmation statement made on 19 April 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
04 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 37 more events
23 Jul 2002
Particulars of mortgage/charge
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
29 Apr 2002
Registered office changed on 29/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Apr 2002
Incorporation

CHUNKY CHIPS LIMITED Charges

15 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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