LANGLEY FISH & CHIPS LIMITED
EGHAM AXIOM DEVELOPMENTS LIMITED

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 04167765
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 73A HIGH STREET, EGHAM, SURREY, ENGLAND, TW20 9HE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 123 London Road Bagshot GU19 5DH United Kingdom to 73a High Street Egham Surrey TW20 9HE on 13 July 2016; Micro company accounts made up to 29 February 2016. The most likely internet sites of LANGLEY FISH & CHIPS LIMITED are www.langleyfishchips.co.uk, and www.langley-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley Fish Chips Limited is a Private Limited Company. The company registration number is 04167765. Langley Fish Chips Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Langley Fish Chips Limited is 73a High Street Egham Surrey England Tw20 9he. The company`s financial liabilities are £3.21k. It is £-16.88k against last year. And the total assets are £58.43k, which is £-12.03k against last year. CULLEN, Denise Karen is a Secretary of the company. CULLEN, Nicholas Peter is a Director of the company. Secretary KING, David John has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director KING, David John has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


langley fish & chips Key Finiance

LIABILITIES £3.21k
-85%
CASH n/a
TOTAL ASSETS £58.43k
-18%
All Financial Figures

Current Directors

Secretary
CULLEN, Denise Karen
Appointed Date: 29 July 2008
Director
CULLEN, Nicholas Peter
Appointed Date: 12 April 2001
54 years old

Resigned Directors

Secretary
KING, David John
Resigned: 29 July 2008
Appointed Date: 12 April 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 April 2001
Appointed Date: 26 February 2001
Director
KING, David John
Resigned: 29 July 2008
Appointed Date: 12 April 2001
63 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 April 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Nicholas Peter Cullen
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Denise Karen Cullen
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGLEY FISH & CHIPS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jul 2016
Registered office address changed from 123 London Road Bagshot GU19 5DH United Kingdom to 73a High Street Egham Surrey TW20 9HE on 13 July 2016
26 May 2016
Micro company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 10 February 2016
Statement of capital on 2016-02-17
  • GBP 100
16 Feb 2016
Director's details changed for Nicholas Peter Cullen on 16 February 2016
...
... and 48 more events
02 May 2001
Secretary resigned
02 May 2001
Director resigned
02 May 2001
Registered office changed on 02/05/01 from: 73-75 princess street saint peters square manchester M2 4EG
24 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2001
Incorporation

LANGLEY FISH & CHIPS LIMITED Charges

3 January 2003
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 8 August 2008
Persons entitled: National Westminster Bank PLC
Description: 16 harrow market, langley, slough, berkshire. By way of…

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