MARKS FISH & CHIP SHOP LIMITED
SOUTHWOLD

Hellopages » Suffolk » Waveney » IP18 6AE

Company number 04584324
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 32 HIGH STREET, SOUTHWOLD, SUFFOLK, IP18 6AE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKS FISH & CHIP SHOP LIMITED are www.marksfishchipshop.co.uk, and www.marks-fish-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Oulton Broad South Rail Station is 9.9 miles; to Beccles Rail Station is 10.1 miles; to Oulton Broad North Rail Station is 10.5 miles; to Lowestoft Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Fish Chip Shop Limited is a Private Limited Company. The company registration number is 04584324. Marks Fish Chip Shop Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Marks Fish Chip Shop Limited is 32 High Street Southwold Suffolk Ip18 6ae. The company`s financial liabilities are £15.02k. It is £14.83k against last year. The cash in hand is £64.91k. It is £26.38k against last year. And the total assets are £67.91k, which is £25.22k against last year. CUTHBERT GORDON, Gary is a Secretary of the company. PALMER, Jane is a Secretary of the company. PALMER, Alan is a Director of the company. PALMER, Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTHBERT, Gary Gordon has been resigned. Director CUTHBERT, Sally Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


marks fish & chip shop Key Finiance

LIABILITIES £15.02k
+7565%
CASH £64.91k
+68%
TOTAL ASSETS £67.91k
+59%
All Financial Figures

Current Directors

Secretary
CUTHBERT GORDON, Gary
Appointed Date: 07 November 2002
Secretary
PALMER, Jane
Appointed Date: 16 December 2014
Director
PALMER, Alan
Appointed Date: 07 November 2002
65 years old
Director
PALMER, Jane
Appointed Date: 07 November 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
CUTHBERT, Gary Gordon
Resigned: 16 December 2014
Appointed Date: 07 November 2002
70 years old
Director
CUTHBERT, Sally Anne
Resigned: 16 December 2014
Appointed Date: 07 November 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mrs Jane Palmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Palmer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKS FISH & CHIP SHOP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
17 Dec 2014
Appointment of Mrs Jane Palmer as a secretary on 16 December 2014
...
... and 39 more events
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
07 Nov 2002
Incorporation

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