HING'S FISH & CHIPS LIMITED
BUCKINGHAMSHIRE DOVEMILL TRADING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1PY

Company number 04576499
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 266 WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Yuk Lan Cheng as a director on 16 March 2016. The most likely internet sites of HING'S FISH & CHIPS LIMITED are www.hingsfishchips.co.uk, and www.hing-s-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hing S Fish Chips Limited is a Private Limited Company. The company registration number is 04576499. Hing S Fish Chips Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Hing S Fish Chips Limited is 266 Waterside Chesham Buckinghamshire Hp5 1py. The company`s financial liabilities are £2.51k. It is £0.75k against last year. The cash in hand is £15.24k. It is £1.71k against last year. And the total assets are £17.42k, which is £2.01k against last year. CHENG, Yuk Lan is a Secretary of the company. CHENG, Tak Hing is a Director of the company. CHENG, Yuk Lan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


hing's fish & chips Key Finiance

LIABILITIES £2.51k
+42%
CASH £15.24k
+12%
TOTAL ASSETS £17.42k
+13%
All Financial Figures

Current Directors

Secretary
CHENG, Yuk Lan
Appointed Date: 28 February 2003
Director
CHENG, Tak Hing
Appointed Date: 28 February 2003
66 years old
Director
CHENG, Yuk Lan
Appointed Date: 16 March 2016
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 29 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Tak Hing Cheng
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuk Lan Cheng
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HING'S FISH & CHIPS LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Appointment of Mrs Yuk Lan Cheng as a director on 16 March 2016
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
14 Apr 2003
New director appointed
14 Mar 2003
Memorandum and Articles of Association
10 Mar 2003
Registered office changed on 10/03/03 from: 788-790 finchley road london NW11 7TJ
06 Mar 2003
Company name changed dovemill trading LIMITED\certificate issued on 06/03/03
29 Oct 2002
Incorporation

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