SMILES (FISH & CHIPS) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 04695330
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKS, HP9 2PD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of SMILES (FISH & CHIPS) LIMITED are www.smilesfishchips.co.uk, and www.smiles-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Smiles Fish Chips Limited is a Private Limited Company. The company registration number is 04695330. Smiles Fish Chips Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Smiles Fish Chips Limited is 15 The Broadway Penn Road Beaconsfield Bucks Hp9 2pd. The company`s financial liabilities are £32.57k. It is £-54.6k against last year. The cash in hand is £25.23k. It is £5.69k against last year. And the total assets are £264.38k, which is £39.4k against last year. BIRKENHEAD, Les is a Secretary of the company. BIRKENHEAD, Les is a Director of the company. PRIOR, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


smiles (fish & chips) Key Finiance

LIABILITIES £32.57k
-63%
CASH £25.23k
+29%
TOTAL ASSETS £264.38k
+17%
All Financial Figures

Current Directors

Secretary
BIRKENHEAD, Les
Appointed Date: 12 March 2003
Director
BIRKENHEAD, Les
Appointed Date: 12 March 2003
84 years old
Director
PRIOR, Simon
Appointed Date: 12 March 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Simon Prior
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Edward Birkenhead
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILES (FISH & CHIPS) LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
...
... and 29 more events
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Incorporation

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