THE CHIP VAN LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 04600050
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of THE CHIP VAN LIMITED are www.thechipvan.co.uk, and www.the-chip-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Chip Van Limited is a Private Limited Company. The company registration number is 04600050. The Chip Van Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of The Chip Van Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . BOLTON, Spencer Robert is a Secretary of the company. BOLTON, Anne Elizabeth is a Director of the company. BOLTON, Spencer Robert is a Director of the company. 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".


Current Directors

Secretary
BOLTON, Spencer Robert
Appointed Date: 25 November 2002

Director
BOLTON, Anne Elizabeth
Appointed Date: 25 November 2002
65 years old

Director
BOLTON, Spencer Robert
Appointed Date: 25 November 2002
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Spencer Robert Bolton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Elizabeth Bolton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHIP VAN LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 36 more events
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
31 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
31 Dec 2002
Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100
25 Nov 2002
Incorporation