FISH & CHIPS (LEICESTER) LIMITED
SOUTH

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Company number 06027038
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address UNIT 1 THAMES INDUSTRIAL EST, HIGH STREET, SOUTH, DUNSTABLE. BEDFORDSHIRE, LU6 3HL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of FISH & CHIPS (LEICESTER) LIMITED are www.fishchipsleicester.co.uk, and www.fish-chips-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Fish Chips Leicester Limited is a Private Limited Company. The company registration number is 06027038. Fish Chips Leicester Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Fish Chips Leicester Limited is Unit 1 Thames Industrial Est High Street South Dunstable Bedfordshire Lu6 3hl. . SHAH, Sanjay is a Director of the company. Secretary MALONEY, Cornelius has been resigned. Secretary SHAH, Sanjay has been resigned. Director MALONEY, Cornelius has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SHAH, Sanjay
Appointed Date: 13 December 2006
61 years old

Resigned Directors

Secretary
MALONEY, Cornelius
Resigned: 01 December 2015
Appointed Date: 13 October 2008

Secretary
SHAH, Sanjay
Resigned: 13 October 2008
Appointed Date: 13 December 2006

Director
MALONEY, Cornelius
Resigned: 13 October 2008
Appointed Date: 13 December 2006
60 years old

Persons With Significant Control

Mr Sanjay Shah
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FISH & CHIPS (LEICESTER) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

07 Jan 2016
Termination of appointment of Cornelius Maloney as a secretary on 1 December 2015
17 Sep 2015
Micro company accounts made up to 31 March 2015
...
... and 19 more events
16 Sep 2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
02 Jan 2008
Return made up to 13/12/07; full list of members
10 Aug 2007
Particulars of mortgage/charge
26 Jul 2007
Particulars of mortgage/charge
13 Dec 2006
Incorporation

FISH & CHIPS (LEICESTER) LIMITED Charges

24 July 2007
Deed of rental deposit
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Tesco Stores Limited and Tesco Property Holdings Limited
Description: The interest in the interest earning deposit account. See…
24 July 2007
Rent deposit deed
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Tesco Stores Limited and Tesco Property Holdings Limited
Description: The rent deposit being £6,756.25 with any additional sum…