STRIPPED & CHIPPED SPUDZ LIMITED
BANGOR 3 JN HOLDING LIMITED IP FOODS (HOLDING) LIMITED

Company number NI604516
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address NEW COD ON THE BLOCK UNIT 2, 81 GRANSHA ROAD, BANGOR, CO DOWN, BT19 7PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Second filing of the annual return made up to 21 September 2015. The most likely internet sites of STRIPPED & CHIPPED SPUDZ LIMITED are www.strippedchippedspudz.co.uk, and www.stripped-chipped-spudz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Stripped Chipped Spudz Limited is a Private Limited Company. The company registration number is NI604516. Stripped Chipped Spudz Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Stripped Chipped Spudz Limited is New Cod On The Block Unit 2 81 Gransha Road Bangor Co Down Bt19 7pu. . CONNELL, Diane Lauryn is a Secretary of the company. MCCULLA, Julie Elizabeth is a Director of the company. Secretary BELL, David has been resigned. Secretary NEWELL, Ian William has been resigned. Director LOWRY, John Samuel has been resigned. Director NEWELL, Carole has been resigned. Director NEWELL, Ian William has been resigned. Director NEWELL, Vanessa Clare has been resigned. Director SCOTT, Dawn Rachel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONNELL, Diane Lauryn
Appointed Date: 02 May 2014
Director
MCCULLA, Julie Elizabeth
Appointed Date: 20 August 2015
59 years old

Resigned Directors

Secretary
BELL, David
Resigned: 22 August 2011
Appointed Date: 21 September 2010
Secretary
NEWELL, Ian William
Resigned: 01 September 2013
Appointed Date: 01 September 2012
Director
LOWRY, John Samuel
Resigned: 20 August 2015
Appointed Date: 01 May 2014
45 years old
Director
NEWELL, Carole
Resigned: 02 May 2014
Appointed Date: 24 January 2012
80 years old
Director
NEWELL, Ian William
Resigned: 24 January 2012
Appointed Date: 21 December 2010
54 years old
Director
NEWELL, Vanessa Clare
Resigned: 21 December 2010
Appointed Date: 21 September 2010
51 years old
Director
SCOTT, Dawn Rachel
Resigned: 29 September 2013
Appointed Date: 31 October 2012
43 years old

Persons With Significant Control

Bealta Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRIPPED & CHIPPED SPUDZ LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 21 September 2016 with updates
02 Nov 2016
Second filing of the annual return made up to 21 September 2015
09 May 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return
Statement of capital on 2015-12-02
  • GBP 100

Statement of capital on 2016-11-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016.
...
... and 29 more events
21 Dec 2010
Termination of appointment of Vanessa Newell as a director
21 Dec 2010
Appointment of Mr Ian William Newell as a director
04 Nov 2010
Registered office address changed from 205a City Business Park Dunmurry Antrim BT17 9HY on 4 November 2010
04 Nov 2010
Current accounting period shortened from 30 September 2011 to 30 June 2011
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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