AUDREYS FISH & CHIPS LTD
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8DQ

Company number 08330759
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 1A KNOWL ROAD, MIRFIELD, WF14 8DQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 083307590002, created on 21 March 2016. The most likely internet sites of AUDREYS FISH & CHIPS LTD are www.audreysfishchips.co.uk, and www.audreys-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brockholes Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 8.4 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Leeds Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audreys Fish Chips Ltd is a Private Limited Company. The company registration number is 08330759. Audreys Fish Chips Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of Audreys Fish Chips Ltd is 1a Knowl Road Mirfield Wf14 8dq. . MORRISON, James is a Director of the company. MORRISON, Maxine is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MORRISON, James
Appointed Date: 13 December 2012
47 years old

Director
MORRISON, Maxine
Appointed Date: 15 September 2014
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 December 2012
Appointed Date: 13 December 2012
94 years old

Persons With Significant Control

Mr James Morrison
Notified on: 13 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AUDREYS FISH & CHIPS LTD Events

27 Jan 2017
Confirmation statement made on 13 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registration of charge 083307590002, created on 21 March 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
15 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1

12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Jan 2013
Appointment of Mr James Morrison as a director
21 Dec 2012
Termination of appointment of Barbara Kahan as a director
13 Dec 2012
Incorporation

AUDREYS FISH & CHIPS LTD Charges

21 March 2016
Charge code 0833 0759 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 1 queen street bridlington east yorkshire t/no HS133847…
4 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…