NARBETH CHIP SHOP LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8PU

Company number 08795706
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address AEL Y DON, LLANTEG, NARBERTH, DYFED, WALES, SA67 8PU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016; Appointment of Mrs Lianne Harbord as a director on 16 March 2016. The most likely internet sites of NARBETH CHIP SHOP LIMITED are www.narbethchipshop.co.uk, and www.narbeth-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Saundersfoot Rail Station is 3.9 miles; to Narberth Rail Station is 4.7 miles; to Clunderwen Rail Station is 7 miles; to Penally Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Narbeth Chip Shop Limited is a Private Limited Company. The company registration number is 08795706. Narbeth Chip Shop Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Narbeth Chip Shop Limited is Ael Y Don Llanteg Narberth Dyfed Wales Sa67 8pu. . HABORD, Lianne is a Secretary of the company. HARBORD, Lianne Pamela is a Director of the company. Director FAIRCLOUGH, Tracey has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HABORD, Lianne
Appointed Date: 16 March 2016
Director
HARBORD, Lianne Pamela
Appointed Date: 16 March 2016
56 years old

Resigned Directors

Director
FAIRCLOUGH, Tracey
Resigned: 16 March 2016
Appointed Date: 29 November 2013
59 years old

Persons With Significant Control

Mrs Lianne Harbord
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NARBETH CHIP SHOP LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
27 Apr 2016
Appointment of Mrs Lianne Harbord as a director on 16 March 2016
31 Mar 2016
Registered office address changed from Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY to Ael Y Don Llanteg Narberth Dyfed SA67 8PU on 31 March 2016
31 Mar 2016
Termination of appointment of Tracey Fairclough as a director on 16 March 2016
...
... and 4 more events
03 Aug 2015
Current accounting period shortened from 30 November 2014 to 28 February 2014
11 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014
Registered office address changed from Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY Wales to Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY on 11 December 2014
11 Dec 2014
Registered office address changed from The Business Centre 4 Willow Walk Cowbridge South Glamorgan CF71 7EE Wales to Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY on 11 December 2014
29 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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