S & M FISH & CHIP SHOPS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6JD

Company number 06663290
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 39 CHOBHAM ROAD, WOKING, SURREY, GU21 6JD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of S & M FISH & CHIP SHOPS LIMITED are www.smfishchipshops.co.uk, and www.s-m-fish-chip-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Fish Chip Shops Limited is a Private Limited Company. The company registration number is 06663290. S M Fish Chip Shops Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of S M Fish Chip Shops Limited is 39 Chobham Road Woking Surrey Gu21 6jd. . BUTTS, Simon David is a Secretary of the company. BUTTS, Simon David is a Director of the company. LEWIS, Frederick Peter John is a Director of the company. LEWIS, Mathew Charles Terrence is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BUTTS, Simon David
Appointed Date: 04 August 2008

Director
BUTTS, Simon David
Appointed Date: 04 August 2008
59 years old

Director
LEWIS, Frederick Peter John
Appointed Date: 04 August 2008
65 years old

Director
LEWIS, Mathew Charles Terrence
Appointed Date: 04 August 2008
39 years old

Persons With Significant Control

Mr Simon David Butts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mathew Charles Terrence Lewis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & M FISH & CHIP SHOPS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
03 Mar 2010
Total exemption small company accounts made up to 31 August 2009
04 Aug 2009
Return made up to 04/08/09; full list of members
25 Sep 2008
Director's change of particulars / matthew lewis / 28/08/2008
22 Sep 2008
Director's change of particulars / mathew lewis / 28/08/2008
04 Aug 2008
Incorporation

S & M FISH & CHIP SHOPS LIMITED Charges

19 February 2014
Charge code 0666 3290 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…