Company number 04822405
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Michael Gordon Braga as a director on 2 February 2017; Termination of appointment of Will Griffiths as a director on 2 February 2017; Termination of appointment of Michael Gordon Braga as a director on 2 February 2017. The most likely internet sites of STAKE AND CHIPS LIMITED are www.stakeandchips.co.uk, and www.stake-and-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stake and Chips Limited is a Private Limited Company.
The company registration number is 04822405. Stake and Chips Limited has been working since 06 July 2003.
The present status of the company is Active. The registered address of Stake and Chips Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . ARCHER, Clive is a Secretary of the company. ARCHER, Clive is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BRAGA, Michael Gordon has been resigned. Director GRIFFITHS, Will has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2003
Appointed Date: 06 July 2003
Director
GRIFFITHS, Will
Resigned: 02 February 2017
Appointed Date: 06 July 2003
50 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 06 July 2003
Appointed Date: 06 July 2003
Persons With Significant Control
Mr Clive Richard Archer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Braga
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Will Griffiths
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAKE AND CHIPS LIMITED Events
08 Feb 2017
Termination of appointment of Michael Gordon Braga as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Will Griffiths as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Michael Gordon Braga as a director on 2 February 2017
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 43 more events
15 Jul 2003
Director resigned
15 Jul 2003
Ad 06/07/03--------- £ si 10@1=10 £ ic 70/80
15 Jul 2003
Ad 06/07/03--------- £ si 10@1=10 £ ic 60/70
15 Jul 2003
Ad 06/07/03--------- £ si 59@1=59 £ ic 1/60
06 Jul 2003
Incorporation