WHITEHEADS FISH & CHIPS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1SL

Company number 04939519
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 6 THE GREENWAY, HORNSEA, EAST YORKSHIRE, HU18 1SL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Hazel Whitehead as a director on 30 September 2016. The most likely internet sites of WHITEHEADS FISH & CHIPS LIMITED are www.whiteheadsfishchips.co.uk, and www.whiteheads-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Driffield Rail Station is 12.8 miles; to Bempton Rail Station is 15.5 miles; to Barrow Haven Rail Station is 17 miles; to Barton-on-Humber Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteheads Fish Chips Limited is a Private Limited Company. The company registration number is 04939519. Whiteheads Fish Chips Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Whiteheads Fish Chips Limited is 6 The Greenway Hornsea East Yorkshire Hu18 1sl. The company`s financial liabilities are £75.2k. It is £10.74k against last year. The cash in hand is £85.82k. It is £37.15k against last year. And the total assets are £89.94k, which is £37.59k against last year. WHITEHEAD, Geoffrey Norman is a Secretary of the company. WHITEHEAD, Geoffrey Norman is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITEHEAD, Hazel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


whiteheads fish & chips Key Finiance

LIABILITIES £75.2k
+16%
CASH £85.82k
+76%
TOTAL ASSETS £89.94k
+71%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Geoffrey Norman
Appointed Date: 21 October 2003
Director
WHITEHEAD, Geoffrey Norman
Appointed Date: 21 October 2003
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
WHITEHEAD, Hazel
Resigned: 30 September 2016
Appointed Date: 21 October 2003
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Geoffrey Norman Whitehead
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WHITEHEADS FISH & CHIPS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Oct 2016
Termination of appointment of Hazel Whitehead as a director on 30 September 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
...
... and 28 more events
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed;new director appointed
21 Oct 2003
Incorporation

WHITEHEADS FISH & CHIPS LIMITED Charges

29 April 2013
Charge code 0493 9519 0001
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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