MR CHIPS (HATFIELD PEVEREL) LIMITED
WEYMOUTH

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Company number 04673701
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 61 ST THOMAS STREET, ST. THOMAS STREET, WEYMOUTH, ENGLAND, DT4 8EQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 61 st Thomas Street St. Thomas Street Weymouth DT4 8EQ on 24 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MR CHIPS (HATFIELD PEVEREL) LIMITED are www.mrchipshatfieldpeverel.co.uk, and www.mr-chips-hatfield-peverel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mr Chips Hatfield Peverel Limited is a Private Limited Company. The company registration number is 04673701. Mr Chips Hatfield Peverel Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Mr Chips Hatfield Peverel Limited is 61 St Thomas Street St Thomas Street Weymouth England Dt4 8eq. . THORNE, Paul William is a Director of the company. Secretary LOVELL, Karin Erika has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LOVELL, John Stanley has been resigned. Director LOVELL, Karin Erika has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
THORNE, Paul William
Appointed Date: 11 January 2016
62 years old

Resigned Directors

Secretary
LOVELL, Karin Erika
Resigned: 11 January 2016
Appointed Date: 21 February 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Director
LOVELL, John Stanley
Resigned: 11 January 2016
Appointed Date: 21 February 2003
77 years old

Director
LOVELL, Karin Erika
Resigned: 11 January 2016
Appointed Date: 07 February 2005
69 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Paul William Thorne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MR CHIPS (HATFIELD PEVEREL) LIMITED Events

08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Aug 2016
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 61 st Thomas Street St. Thomas Street Weymouth DT4 8EQ on 24 August 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

06 Apr 2016
Director's details changed
...
... and 33 more events
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
21 Feb 2003
Incorporation