GREENSTEAD FISH AND CHIP SHOP LIMITED
BUTT ROAD COLCHESTER

Hellopages » Essex » Colchester » CO3 3DG

Company number 04674221
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address C/O BAVERSTOCKS, LAWLEY HOUSE, BUTT ROAD COLCHESTER, ESSEX, CO3 3DG
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 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Nancy Loudon Arran as a secretary on 29 June 2015. The most likely internet sites of GREENSTEAD FISH AND CHIP SHOP LIMITED are www.greensteadfishandchipshop.co.uk, and www.greenstead-fish-and-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Greenstead Fish and Chip Shop Limited is a Private Limited Company. The company registration number is 04674221. Greenstead Fish and Chip Shop Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Greenstead Fish and Chip Shop Limited is C O Baverstocks Lawley House Butt Road Colchester Essex Co3 3dg. The company`s financial liabilities are £15.28k. It is £-9.68k against last year. And the total assets are £41.02k, which is £-5.78k against last year. TEMPLETON, Davina Andreena is a Director of the company. TEMPLETON, Shane James is a Director of the company. Secretary ARRAN, Nancy Loudon has been resigned. Nominee Secretary FOREMOST FORMATIONS COMPANY SERVICES LTD has been resigned. Director ARRAN, Nancy Loudon has been resigned. Director ARRAN, Stephen John has been resigned. Nominee Director BLACK, David has been resigned. The company operates in "Take-away food shops and mobile food stands".


greenstead fish and chip shop Key Finiance

LIABILITIES £15.28k
-39%
CASH n/a
TOTAL ASSETS £41.02k
-13%
All Financial Figures

Current Directors

Director
TEMPLETON, Davina Andreena
Appointed Date: 23 June 2015
40 years old
Director
TEMPLETON, Shane James
Appointed Date: 23 June 2015
41 years old

Resigned Directors

Secretary
ARRAN, Nancy Loudon
Resigned: 29 June 2015
Appointed Date: 26 February 2003
Nominee Secretary
FOREMOST FORMATIONS COMPANY SERVICES LTD
Resigned: 26 February 2003
Appointed Date: 21 February 2003
Director
ARRAN, Nancy Loudon
Resigned: 29 June 2015
Appointed Date: 26 February 2003
67 years old
Director
ARRAN, Stephen John
Resigned: 29 June 2015
Appointed Date: 26 February 2003
71 years old
Nominee Director
BLACK, David
Resigned: 26 February 2003
Appointed Date: 21 February 2003
68 years old

Persons With Significant Control

Mr Shane James Templeton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davina Andreena Templeton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSTEAD FISH AND CHIP SHOP LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Sep 2016
Micro company accounts made up to 31 March 2016
23 Feb 2016
Termination of appointment of Nancy Loudon Arran as a secretary on 29 June 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
02 Jul 2015
Termination of appointment of Stephen John Arran as a director on 29 June 2015
...
... and 29 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

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