CARL'S FISH & CHIP SHOP LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 0NE

Company number 05778734
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 12 GLENHURST CLOSE, WALSALL, WEST MIDLANDS, WS2 0NE
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-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registration of charge 057787340001, created on 3 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CARL'S FISH & CHIP SHOP LIMITED are www.carlsfishchipshop.co.uk, and www.carl-s-fish-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Carl S Fish Chip Shop Limited is a Private Limited Company. The company registration number is 05778734. Carl S Fish Chip Shop Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Carl S Fish Chip Shop Limited is 12 Glenhurst Close Walsall West Midlands Ws2 0ne. . BRIDGES, Linda is a Secretary of the company. BRIDGES, Lance is a Director of the company. Secretary WRIGHT & CO PARTNERSHIP LIMITED has been resigned. Director WHITING, Geoffrey Lawrence has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BRIDGES, Linda
Appointed Date: 20 April 2006
Director
BRIDGES, Lance
Appointed Date: 20 April 2006
46 years old

Resigned Directors

Secretary
WRIGHT & CO PARTNERSHIP LIMITED
Resigned: 20 April 2006
Appointed Date: 12 April 2006
Director
WHITING, Geoffrey Lawrence
Resigned: 20 April 2006
Appointed Date: 12 April 2006
75 years old

Persons With Significant Control

Mr Lance Bridges
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CARL'S FISH & CHIP SHOP LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Apr 2017
Registration of charge 057787340001, created on 3 April 2017
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
06 May 2016
Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
...
... and 22 more events
20 Apr 2006
Secretary resigned
20 Apr 2006
Registered office changed on 20/04/06 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ
20 Apr 2006
New secretary appointed
20 Apr 2006
New director appointed
12 Apr 2006
Incorporation

CARL'S FISH & CHIP SHOP LIMITED Charges

3 April 2017
Charge code 0577 8734 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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