ANCELLS FISH AND CHIPS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 0BL

Company number 04608305
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 94 MIDLAND ROAD, LUTON, BEDFORDSHIRE, LU2 0BL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Eraj Mohseni as a director on 22 June 2016. The most likely internet sites of ANCELLS FISH AND CHIPS LIMITED are www.ancellsfishandchips.co.uk, and www.ancells-fish-and-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ancells Fish and Chips Limited is a Private Limited Company. The company registration number is 04608305. Ancells Fish and Chips Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Ancells Fish and Chips Limited is 94 Midland Road Luton Bedfordshire Lu2 0bl. . SHEK, Kim Chung is a Secretary of the company. MOHSENI, Eraj is a Director of the company. SHEK, Kim Chung is a Director of the company. SHEK, Maryna is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SHEK, Elena has been resigned. Director VINEER, Wayne Duke has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHEK, Kim Chung
Appointed Date: 06 December 2002
Director
MOHSENI, Eraj
Appointed Date: 22 June 2016
53 years old
Director
SHEK, Kim Chung
Appointed Date: 06 December 2002
57 years old
Director
SHEK, Maryna
Appointed Date: 30 June 2006
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
SHEK, Elena
Resigned: 30 June 2006
Appointed Date: 06 December 2002
60 years old
Director
VINEER, Wayne Duke
Resigned: 20 April 2012
Appointed Date: 03 January 2012
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Kim Chung Shek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ANCELLS FISH AND CHIPS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Jun 2016
Appointment of Mr Eraj Mohseni as a director on 22 June 2016
24 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 35 more events
30 Dec 2002
New secretary appointed;new director appointed
30 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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