UNITED CHIP COMPANY LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 5DP

Company number 06003549
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 163 MAIN ROAD, SHAVINGTON, CREWE, CHESHIRE, CW2 5DP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of UNITED CHIP COMPANY LIMITED are www.unitedchipcompany.co.uk, and www.united-chip-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. United Chip Company Limited is a Private Limited Company. The company registration number is 06003549. United Chip Company Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of United Chip Company Limited is 163 Main Road Shavington Crewe Cheshire Cw2 5dp. . CHAPMAN, Maria is a Secretary of the company. CHAPMAN, Kenneth is a Director of the company. CHAPMAN, Maria is a Director of the company. CHAPMAN, Nicholas Kenneth is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CHAPMAN, Maria
Appointed Date: 20 November 2006
Director
CHAPMAN, Kenneth
Appointed Date: 20 November 2006
70 years old
Director
CHAPMAN, Maria
Appointed Date: 04 January 2007
66 years old
Director
CHAPMAN, Nicholas Kenneth
Appointed Date: 20 November 2006
43 years old

Persons With Significant Control

Mr Kenneth Chapman
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Chapman
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Kenneth Chapman
Notified on: 24 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED CHIP COMPANY LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 23 more events
15 Jan 2007
New director appointed
13 Dec 2006
Ad 20/11/06--------- £ si 98@1=98 £ ic 2/100
13 Dec 2006
Nc inc already adjusted 20/11/06
13 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006
Incorporation

UNITED CHIP COMPANY LIMITED Charges

23 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied on 17 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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