WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED
DORCHESTER FAIRBANKS TRADITIONAL FISH AND CHIPS SHEPTON MALLET LTD WINSBOROUGHS TRADITIONAL FISH AND CHIPS LIMITED

Hellopages » Dorset » West Dorset » DT1 1UW

Company number 05018633
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 18 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard Mills as a director on 1 April 2016. The most likely internet sites of WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED are www.whitstonestraditionalfishandchips.co.uk, and www.whitstone-s-traditional-fish-and-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Whitstone S Traditional Fish and Chips Limited is a Private Limited Company. The company registration number is 05018633. Whitstone S Traditional Fish and Chips Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Whitstone S Traditional Fish and Chips Limited is 18 High West Street Dorchester Dorset Dt1 1uw. . SWAIN, Nicola Clare is a Secretary of the company. JONES, Dave is a Director of the company. JONES, Deborah is a Director of the company. MILLS, Georgia Clare is a Director of the company. MILLS, Richard is a Director of the company. SWAIN, Amy Rose is a Director of the company. SWAIN, Mark Jeremy is a Director of the company. SWAIN, Nicola Clare is a Director of the company. Secretary CHIVERS, Michaela Bowman has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHIVERS, Michaela Bowman has been resigned. Director WINSBOROUGH, Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SWAIN, Nicola Clare
Appointed Date: 01 October 2008
Director
JONES, Dave
Appointed Date: 20 January 2013
66 years old
Director
JONES, Deborah
Appointed Date: 20 January 2013
65 years old
Director
MILLS, Georgia Clare
Appointed Date: 20 January 2012
35 years old
Director
MILLS, Richard
Appointed Date: 01 April 2016
27 years old
Director
SWAIN, Amy Rose
Appointed Date: 20 January 2012
33 years old
Director
SWAIN, Mark Jeremy
Appointed Date: 19 January 2004
58 years old
Director
SWAIN, Nicola Clare
Appointed Date: 19 January 2004
58 years old

Resigned Directors

Secretary
CHIVERS, Michaela Bowman
Resigned: 01 October 2008
Appointed Date: 19 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
CHIVERS, Michaela Bowman
Resigned: 01 October 2008
Appointed Date: 19 January 2004
61 years old
Director
WINSBOROUGH, Robert
Resigned: 01 October 2008
Appointed Date: 19 January 2004
71 years old

Persons With Significant Control

Mr Mark Jeremy Swain
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Clare Swain
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Appointment of Mr Richard Mills as a director on 1 April 2016
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 140
12 Feb 2016
Director's details changed for Mrs Georgia Clare Mills on 12 October 2015
...
... and 39 more events
10 Feb 2005
Return made up to 19/01/05; full list of members
17 May 2004
Accounting reference date extended from 31/01/05 to 31/03/05
11 May 2004
Ad 19/01/04--------- £ si 139@1=139 £ ic 1/140
26 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED Charges

20 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fish & chip restaurant and takeaway premises,charlton cross…

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