SHIPSHAPE RESTAURANTS LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3AN

Company number 04507531
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 139 FORE STREET, EXETER, DEVON, EX4 3AN
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 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of SHIPSHAPE RESTAURANTS LIMITED are www.shipshaperestaurants.co.uk, and www.shipshape-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Shipshape Restaurants Limited is a Private Limited Company. The company registration number is 04507531. Shipshape Restaurants Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Shipshape Restaurants Limited is 139 Fore Street Exeter Devon Ex4 3an. The company`s financial liabilities are £7.1k. It is £5.36k against last year. The cash in hand is £24.84k. It is £12.28k against last year. And the total assets are £41.6k, which is £10.51k against last year. BEGUM, Razia is a Secretary of the company. RAHMAN, Atiquer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WHEELERS (EXETER) LTD has been resigned. Director MIAH, Jamil Dudu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


shipshape restaurants Key Finiance

LIABILITIES £7.1k
+308%
CASH £24.84k
+97%
TOTAL ASSETS £41.6k
+33%
All Financial Figures

Current Directors

Secretary
BEGUM, Razia
Appointed Date: 31 August 2007
Director
RAHMAN, Atiquer
Appointed Date: 16 September 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 09 August 2002
Secretary
WHEELERS (EXETER) LTD
Resigned: 31 August 2007
Appointed Date: 16 September 2002
Director
MIAH, Jamil Dudu
Resigned: 09 May 2006
Appointed Date: 16 September 2002
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Atiquer Rahman
Notified on: 9 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SHIPSHAPE RESTAURANTS LIMITED Events

12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 31 more events
29 Oct 2002
New director appointed
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 788-790 finchley road london NW11 7TJ
09 Aug 2002
Incorporation

SHIPSHAPE RESTAURANTS LIMITED Charges

18 March 2004
Debenture deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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