THOMPSONS FISH & CHIPS (A64) LTD
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3YS

Company number 06873750
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address J W S HOPPER HILL ROAD, SCARBOROUGH BUSINESS PARK, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of THOMPSONS FISH & CHIPS (A64) LTD are www.thompsonsfishchipsa64.co.uk, and www.thompsons-fish-chips-a64.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Scarborough Rail Station is 3.2 miles; to Filey Rail Station is 5.3 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompsons Fish Chips A64 Ltd is a Private Limited Company. The company registration number is 06873750. Thompsons Fish Chips A64 Ltd has been working since 08 April 2009. The present status of the company is Active. The registered address of Thompsons Fish Chips A64 Ltd is J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire Yo11 3ys. . THOMPSON, John is a Director of the company. Director MATTINSON, Stephen Garry has been resigned. Director THOMPSON, John has been resigned. Director THOMPSON, Sarah has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
THOMPSON, John
Appointed Date: 05 March 2013
68 years old

Resigned Directors

Director
MATTINSON, Stephen Garry
Resigned: 02 February 2015
Appointed Date: 14 June 2012
67 years old
Director
THOMPSON, John
Resigned: 05 March 2013
Appointed Date: 08 April 2009
46 years old
Director
THOMPSON, Sarah
Resigned: 22 April 2010
Appointed Date: 08 April 2009
46 years old

Persons With Significant Control

Mr John Thompson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Dawn Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSONS FISH & CHIPS (A64) LTD Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 22 more events
11 May 2010
Director's details changed for Sarah Thompson on 2 April 2010
20 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2009
Particulars of a mortgage or charge / charge no: 2
03 Jul 2009
Particulars of a mortgage or charge / charge no: 1
08 Apr 2009
Incorporation

THOMPSONS FISH & CHIPS (A64) LTD Charges

30 April 2015
Charge code 0687 3750 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as hazelbush, malton road, york…
17 February 2015
Charge code 0687 3750 0003
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 August 2009
Mortgage
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H thompsons fish and chips restaurant hazelbush malton…
1 July 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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