CASTLE FISH AND CHIP SHOP LIMITED
CHESTER FLORENTIN LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 3BQ

Company number 05079423
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from The Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLE FISH AND CHIP SHOP LIMITED are www.castlefishandchipshop.co.uk, and www.castle-fish-and-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Castle Fish and Chip Shop Limited is a Private Limited Company. The company registration number is 05079423. Castle Fish and Chip Shop Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Castle Fish and Chip Shop Limited is One City Place Queens Road Chester England Ch1 3bq. . ROWLANDS, Kate Elizabeth is a Secretary of the company. GARBUTT, Nicholas William is a Director of the company. ROWLANDS, Kate Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ROWLANDS, Kate Elizabeth
Appointed Date: 22 March 2004

Director
GARBUTT, Nicholas William
Appointed Date: 22 March 2004
57 years old

Director
ROWLANDS, Kate Elizabeth
Appointed Date: 22 March 2004
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 22 March 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Nicholas William Garbutt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kate Elizabeth Rowlands
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE FISH AND CHIP SHOP LIMITED Events

05 May 2017
Confirmation statement made on 22 March 2017 with updates
23 Jan 2017
Registered office address changed from The Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
12 Jul 2004
Director resigned
19 May 2004
Ad 22/03/04--------- £ si 1@1=1 £ ic 1/2
17 May 2004
Company name changed florentin LIMITED\certificate issued on 17/05/04
17 Apr 2004
Registered office changed on 17/04/04 from: 6-8 underwood street london N1 7JQ
22 Mar 2004
Incorporation