Company number 07859870
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 1 SWAN WOOD PARK, GUN HILL, HORAM, EAST SUSSEX, TN21 0LL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 240
. The most likely internet sites of BERTIES FISH & CHIPS LIMITED are www.bertiesfishchips.co.uk, and www.berties-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Pevensey Bay Rail Station is 8.1 miles; to Crowborough Rail Station is 9.5 miles; to Eastbourne Rail Station is 10.1 miles; to Bishopstone Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berties Fish Chips Limited is a Private Limited Company.
The company registration number is 07859870. Berties Fish Chips Limited has been working since 24 November 2011.
The present status of the company is Active. The registered address of Berties Fish Chips Limited is 1 Swan Wood Park Gun Hill Horam East Sussex Tn21 0ll. . BACKHOUSE, James Brian is a Director of the company. COLES, Martin John is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr Martin John Coles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BERTIES FISH & CHIPS LIMITED Events
01 Feb 2017
Confirmation statement made on 24 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 24 November 2014
Statement of capital on 2014-11-26
...
... and 1 more events
18 Dec 2013
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
22 Jul 2013
Total exemption small company accounts made up to 30 November 2012
22 Jul 2013
Director's details changed for Mr James Brian Backhouse on 22 July 2013
27 Dec 2012
Annual return made up to 24 November 2012 with full list of shareholders
24 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)