THE CLARENCE CHIPPY LTD


Company number NI067879
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 1-3 HILLHEAD ROAD, BALLYCLARE, BT39 9DS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of THE CLARENCE CHIPPY LTD are www.theclarencechippy.co.uk, and www.the-clarence-chippy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Clarence Chippy Ltd is a Private Limited Company. The company registration number is NI067879. The Clarence Chippy Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of The Clarence Chippy Ltd is 1 3 Hillhead Road Ballyclare Bt39 9ds. . STRONGE, Denis Herbert is a Secretary of the company. STRONGE, Denis Herbert is a Director of the company. STRONGE, Margaret Diane is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
STRONGE, Denis Herbert
Appointed Date: 29 January 2008
Director
STRONGE, Denis Herbert
Appointed Date: 01 March 2011
75 years old
Director
STRONGE, Margaret Diane
Appointed Date: 29 January 2008
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Denis Stronge
Notified on: 8 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Stronge
Notified on: 8 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLARENCE CHIPPY LTD Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Aug 2016
Total exemption full accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
19 Jun 2015
Total exemption full accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 18 more events
14 Feb 2008
Change of dirs/sec
14 Feb 2008
Change of dirs/sec
12 Feb 2008
Cert change
12 Feb 2008
Resolution to change name
29 Jan 2008
Incorporation

THE CLARENCE CHIPPY LTD Charges

16 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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