Company number SC262143
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 24 BARN STREET, STRATHAVEN, ML10 6LU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Luigi Cocozza as a director on 29 November 2016; Termination of appointment of Stefano Cocozza as a director on 29 November 2016. The most likely internet sites of THE CHIP BARN LTD. are www.thechipbarn.co.uk, and www.the-chip-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Motherwell Rail Station is 8.3 miles; to Wishaw Rail Station is 8.4 miles; to Bellshill Rail Station is 9.7 miles; to Cambuslang Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chip Barn Ltd is a Private Limited Company.
The company registration number is SC262143. The Chip Barn Ltd has been working since 20 January 2004.
The present status of the company is Active. The registered address of The Chip Barn Ltd is 24 Barn Street Strathaven Ml10 6lu. . COCOZZA, Luigi is a Director of the company. Secretary COCOZZA, Nina Rosinna has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COCOZZA, Luigi has been resigned. Director COCOZZA, Stefano has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
COCOZZA, Luigi
Resigned: 25 November 2009
Appointed Date: 20 January 2004
78 years old
Director
COCOZZA, Stefano
Resigned: 29 November 2016
Appointed Date: 25 November 2009
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mr Luigi Cocozza
Notified on: 29 November 2016
9 years old
Nature of control: Ownership of shares – 75% or more
THE CHIP BARN LTD. Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Appointment of Mr Luigi Cocozza as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Stefano Cocozza as a director on 29 November 2016
09 Aug 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 25 more events
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
20 Jan 2004
Incorporation