CHIPSMITHS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU2 4HP

Company number 03512821
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Stephen Wassall Ganderton as a director on 11 October 2016; Termination of appointment of Stephen Wassall Ganderton as a secretary on 11 October 2016. The most likely internet sites of CHIPSMITHS LIMITED are www.chipsmiths.co.uk, and www.chipsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Chipsmiths Limited is a Private Limited Company. The company registration number is 03512821. Chipsmiths Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Chipsmiths Limited is 1 High Street Guildford Surrey Gu2 4hp. The company`s financial liabilities are £15.06k. It is £-13.86k against last year. The cash in hand is £25.48k. It is £7.91k against last year. And the total assets are £34.96k, which is £7.67k against last year. GANDERTON, Christine Margaret is a Director of the company. RYAN, Jacqueline Andrea is a Director of the company. RYAN, Peter William is a Director of the company. Secretary GANDERTON, Stephen Wassall has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GANDERTON, Stephen Wassall has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


chipsmiths Key Finiance

LIABILITIES £15.06k
-48%
CASH £25.48k
+45%
TOTAL ASSETS £34.96k
+28%
All Financial Figures

Current Directors

Director
GANDERTON, Christine Margaret
Appointed Date: 09 November 1999
74 years old
Director
RYAN, Jacqueline Andrea
Appointed Date: 09 November 1999
75 years old
Director
RYAN, Peter William
Appointed Date: 18 February 1998
78 years old

Resigned Directors

Secretary
GANDERTON, Stephen Wassall
Resigned: 11 October 2016
Appointed Date: 18 February 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
GANDERTON, Stephen Wassall
Resigned: 11 October 2016
Appointed Date: 20 February 1999
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Christine Margaret Ganderton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Patrick Keogh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIPSMITHS LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Feb 2017
Termination of appointment of Stephen Wassall Ganderton as a director on 11 October 2016
14 Feb 2017
Termination of appointment of Stephen Wassall Ganderton as a secretary on 11 October 2016
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Director's details changed for Peter William Ryan on 4 July 2016
...
... and 49 more events
11 Mar 1998
New director appointed
11 Mar 1998
New secretary appointed
11 Mar 1998
Secretary resigned
11 Mar 1998
Director resigned
18 Feb 1998
Incorporation

CHIPSMITHS LIMITED Charges

15 January 2001
Legal charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 118 westmead road sutton surrey.

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