NEW MR CHIPS LTD
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 06681859
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Registered office address changed from Danesbury House, 49 Cardiff Road, Luton, Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEW MR CHIPS LTD are www.newmrchips.co.uk, and www.new-mr-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Mr Chips Ltd is a Private Limited Company. The company registration number is 06681859. New Mr Chips Ltd has been working since 27 August 2008. The present status of the company is Active. The registered address of New Mr Chips Ltd is 206 Endeavour House Wrest Park Silsoe Bedford England Mk45 4hs. The company`s financial liabilities are £7.3k. It is £1.17k against last year. The cash in hand is £54.53k. It is £27.22k against last year. And the total assets are £58.3k, which is £26.28k against last year. LEE, Joseph Yik Tat Lee is a Director of the company. LEE, Wai Lan Elaine is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


new mr chips Key Finiance

LIABILITIES £7.3k
+19%
CASH £54.53k
+99%
TOTAL ASSETS £58.3k
+82%
All Financial Figures

Current Directors

Director
LEE, Joseph Yik Tat Lee
Appointed Date: 01 September 2008
68 years old
Director
LEE, Wai Lan Elaine
Appointed Date: 01 September 2008
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mr Joseph Yik Tat Lee Lee
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

NEW MR CHIPS LTD Events

01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Jun 2016
Registered office address changed from Danesbury House, 49 Cardiff Road, Luton, Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
21 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
04 Sep 2008
Director appointed joseph yik tat lee lee
04 Sep 2008
Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\
29 Aug 2008
Appointment terminated director bhardwaj corporate services LIMITED
29 Aug 2008
Appointment terminated secretary ashok bhardwaj
27 Aug 2008
Incorporation

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