ALDEBURGH FISH & CHIP SHOP COMPANY LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP15 5JH

Company number 04659333
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 30 LINDEN ROAD, ALDEBURGH, SUFFOLK, IP15 5JH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited . The most likely internet sites of ALDEBURGH FISH & CHIP SHOP COMPANY LIMITED are www.aldeburghfishchipshopcompany.co.uk, and www.aldeburgh-fish-chip-shop-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. The distance to to Darsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldeburgh Fish Chip Shop Company Limited is a Private Limited Company. The company registration number is 04659333. Aldeburgh Fish Chip Shop Company Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Aldeburgh Fish Chip Shop Company Limited is 30 Linden Road Aldeburgh Suffolk Ip15 5jh. The company`s financial liabilities are £725.18k. It is £-97.75k against last year. And the total assets are £971.74k, which is £-105.8k against last year. COONEY, Zuzana is a Secretary of the company. COONEY, Alan is a Director of the company. COONEY, Peter is a Director of the company. COONEY, Zuzana is a Director of the company. Secretary COONEY, Susan Francesca has been resigned. Director COONEY, Susan Francesca has been resigned. The company operates in "Take-away food shops and mobile food stands".


aldeburgh fish & chip shop company Key Finiance

LIABILITIES £725.18k
-12%
CASH n/a
TOTAL ASSETS £971.74k
-10%
All Financial Figures

Current Directors

Secretary
COONEY, Zuzana
Appointed Date: 10 October 2010
Director
COONEY, Alan
Appointed Date: 18 March 2011
37 years old
Director
COONEY, Peter
Appointed Date: 07 February 2003
70 years old
Director
COONEY, Zuzana
Appointed Date: 18 November 2010
47 years old

Resigned Directors

Secretary
COONEY, Susan Francesca
Resigned: 15 August 2010
Appointed Date: 07 February 2003
Director
COONEY, Susan Francesca
Resigned: 15 August 2010
Appointed Date: 07 February 2003
65 years old

Persons With Significant Control

Mr Peter Cooney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALDEBURGH FISH & CHIP SHOP COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2016
Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 308,255
23 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 308,255
...
... and 19 more events
15 Feb 2005
Return made up to 07/02/05; full list of members
25 Nov 2004
Total exemption small company accounts made up to 5 April 2004
16 Mar 2004
Return made up to 07/02/04; full list of members
07 Sep 2003
Accounting reference date extended from 29/02/04 to 05/04/04
07 Feb 2003
Incorporation

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