MATTHEW WOOD FISH AND CHIPS LIMITED
NEWCASTLE UPON TYNE MATHEW WOOD FISH AND CHIPS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 7NJ
Company number 04609763
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 93 GREAT LIME ROAD, WEST MOOR, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 7NJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of MATTHEW WOOD FISH AND CHIPS LIMITED are www.matthewwoodfishandchips.co.uk, and www.matthew-wood-fish-and-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Newcastle Rail Station is 4.4 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 5.9 miles; to Blaydon Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Wood Fish and Chips Limited is a Private Limited Company. The company registration number is 04609763. Matthew Wood Fish and Chips Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Matthew Wood Fish and Chips Limited is 93 Great Lime Road West Moor Newcastle Upon Tyne Tyne and Wear Ne12 7nj. The company`s financial liabilities are £2.51k. It is £-14.54k against last year. The cash in hand is £15.29k. It is £11.05k against last year. And the total assets are £20.63k, which is £14.38k against last year. APPLEBY, Maria Gertrude is a Secretary of the company. APPLEBY, Maria Gertrude is a Director of the company. APPLEBY, Sydney Matthew Wood is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


matthew wood fish and chips Key Finiance

LIABILITIES £2.51k
-86%
CASH £15.29k
+260%
TOTAL ASSETS £20.63k
+230%
All Financial Figures

Current Directors

Secretary
APPLEBY, Maria Gertrude
Appointed Date: 05 December 2002
Director
APPLEBY, Maria Gertrude
Appointed Date: 05 December 2002
74 years old
Director
APPLEBY, Sydney Matthew Wood
Appointed Date: 05 December 2002
75 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Sydney Matthew Wood Appleby
Notified on: 5 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Gertrude Appleby
Notified on: 5 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEW WOOD FISH AND CHIPS LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 30 more events
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Dec 2002
Company name changed mathew wood fish and chips limit ed\certificate issued on 11/12/02
05 Dec 2002
Incorporation

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