KARL'S CHIP SHOPS LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL19 7HF

Company number 04373178
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 7 STATION ROAD, PRESTATYN, DENBIGHSHIRE, LL19 7HF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 13 . The most likely internet sites of KARL'S CHIP SHOPS LIMITED are www.karlschipshops.co.uk, and www.karl-s-chip-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Rhyl Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karl S Chip Shops Limited is a Private Limited Company. The company registration number is 04373178. Karl S Chip Shops Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Karl S Chip Shops Limited is 7 Station Road Prestatyn Denbighshire Ll19 7hf. The company`s financial liabilities are £20.07k. It is £1.16k against last year. The cash in hand is £11.24k. It is £11.07k against last year. And the total assets are £14.48k, which is £-7.74k against last year. BREEZE, Arron Karl is a Secretary of the company. BREEZE, Arron Karl is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BREEZE, Maureen Francis has been resigned. Director BREEZE, Susan Yvonne has been resigned. The company operates in "Take-away food shops and mobile food stands".


karl's chip shops Key Finiance

LIABILITIES £20.07k
+6%
CASH £11.24k
+6671%
TOTAL ASSETS £14.48k
-35%
All Financial Figures

Current Directors

Secretary
BREEZE, Arron Karl
Appointed Date: 13 February 2002
Director
BREEZE, Arron Karl
Appointed Date: 13 February 2002
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
BREEZE, Maureen Francis
Resigned: 08 March 2006
Appointed Date: 13 February 2002
82 years old
Director
BREEZE, Susan Yvonne
Resigned: 30 July 2008
Appointed Date: 13 February 2002
56 years old

Persons With Significant Control

Mr Arron Karl Breeze
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KARL'S CHIP SHOPS LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 13
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 13
...
... and 31 more events
09 May 2002
Ad 05/04/02--------- £ si 2@1=2 £ ic 1/3
09 May 2002
Accounting reference date extended from 28/02/03 to 31/03/03
15 Apr 2002
Particulars of mortgage/charge
20 Feb 2002
Secretary resigned
13 Feb 2002
Incorporation

KARL'S CHIP SHOPS LIMITED Charges

5 April 2002
Debenture
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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