Company number 06676444
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address THE GRANARY HAGGS FARM BUSINESS PARK, HAGGS ROAD, FOLLIFOOT, HARROGATE, HG3 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-31
; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANDY HILL'S FISH & CHIPS COMPANY LIMITED are www.andyhillsfishchipscompany.co.uk, and www.andy-hill-s-fish-chips-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Andy Hill S Fish Chips Company Limited is a Private Limited Company.
The company registration number is 06676444. Andy Hill S Fish Chips Company Limited has been working since 19 August 2008.
The present status of the company is Active. The registered address of Andy Hill S Fish Chips Company Limited is The Granary Haggs Farm Business Park Haggs Road Follifoot Harrogate Hg3 1eq. . HILL, Andrew Raymond Barry is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 19 August 2008
Appointed Date: 19 August 2008
Persons With Significant Control
ANDY HILL'S FISH & CHIPS COMPANY LIMITED Events
31 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-31
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
24 Aug 2009
Return made up to 19/08/09; full list of members
24 Aug 2009
Director's change of particulars / andrew hill / 01/04/2009
27 Nov 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
20 Aug 2008
Appointment terminated secretary rwl registrars LIMITED
19 Aug 2008
Incorporation