DANIELS FISH & CHIPS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7FJ

Company number 04405578
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address EQUATION ACCOUNTING LTD, A10 ARENA BUSINESS PARK, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of DANIELS FISH & CHIPS LIMITED are www.danielsfishchips.co.uk, and www.daniels-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniels Fish Chips Limited is a Private Limited Company. The company registration number is 04405578. Daniels Fish Chips Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Daniels Fish Chips Limited is Equation Accounting Ltd A10 Arena Business Park Holyrood Close Poole Dorset Bh17 7fj. The company`s financial liabilities are £335.71k. It is £-22.94k against last year. The cash in hand is £50.76k. It is £25.36k against last year. And the total assets are £123.8k, which is £41.05k against last year. PETTITT, Stephanie Jane is a Secretary of the company. PETTITT, Daniel Jon is a Director of the company. PETTITT, Lisa Jean is a Director of the company. Secretary PETTITT, Stephanie Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


daniels fish & chips Key Finiance

LIABILITIES £335.71k
-7%
CASH £50.76k
+99%
TOTAL ASSETS £123.8k
+49%
All Financial Figures

Current Directors

Secretary
PETTITT, Stephanie Jane
Appointed Date: 01 July 2015

Director
PETTITT, Daniel Jon
Appointed Date: 27 March 2002
51 years old

Director
PETTITT, Lisa Jean
Appointed Date: 01 April 2010
43 years old

Resigned Directors

Secretary
PETTITT, Stephanie Jane
Resigned: 15 November 2014
Appointed Date: 27 March 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr Daniel Jon Pettitt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Jean Pettitt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIELS FISH & CHIPS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Appointment of Miss Stephanie Jane Pettitt as a secretary on 1 July 2015
...
... and 43 more events
06 Jun 2002
New director appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
28 May 2002
New secretary appointed
27 Mar 2002
Incorporation

DANIELS FISH & CHIPS LIMITED Charges

3 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 331 lymington road highcliffe christchurch dorset t/no…
27 April 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 179-181 lower blandford road broadstone poole dorset by way…
13 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 21 May 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 31 winchester close weymouth. With the benefit of all…
1 September 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 27 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…