MR CHIPS (PEMBROKE DOCK) LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8SQ
Company number 04934761
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address HILLSIDE, SAGESTON, TENBY, PEMBROKESHIRE, SA70 8SQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50 . The most likely internet sites of MR CHIPS (PEMBROKE DOCK) LIMITED are www.mrchipspembrokedock.co.uk, and www.mr-chips-pembroke-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Penally Rail Station is 4.8 miles; to Kilgetty Rail Station is 5.1 miles; to Haverfordwest Rail Station is 9.6 miles; to Clunderwen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Chips Pembroke Dock Limited is a Private Limited Company. The company registration number is 04934761. Mr Chips Pembroke Dock Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Mr Chips Pembroke Dock Limited is Hillside Sageston Tenby Pembrokeshire Sa70 8sq. . FORD, Ian is a Secretary of the company. FORD, Claire Louise is a Director of the company. FORD, Ian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
FORD, Ian
Appointed Date: 16 October 2003
Director
FORD, Claire Louise
Appointed Date: 16 October 2003
52 years old
Director
FORD, Ian
Appointed Date: 16 October 2003
51 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mrs Claire Louise Ford
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ford
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR CHIPS (PEMBROKE DOCK) LIMITED Events

22 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50
...
... and 28 more events
14 Nov 2003
Director resigned
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
New director appointed
13 Nov 2003
Registered office changed on 13/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Oct 2003
Incorporation

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