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FISH 'N' CHICK'N LIMITED

Learn more about FISH 'N' CHICK'N LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7DG

FISH 'N' CHICK'N LIMITED on the map

Company type: Private Limited Company
Company number: 01018600
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.23
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56103 - Take-away food shops and mobile food stands
  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

RAVENSEFT PROPERTIES LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1995.05.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.03.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.15
HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) PLC
DEBENTURE - Outstanding on 2012.08.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MRS EMMA LOUISE FULCHER
Form type: AP01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.31
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FULCHER / 03/01/2014
Form type: CH03
Date: 2014.09.22
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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DIRECTOR APPOINTED MR PAUL JOHN GOODGAME
Form type: AP01
Date: 2011.09.28
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MUIR / 16/07/2011
Form type: CH03
Date: 2011.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
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COMPANY NAME CHANGED FISH'N CHICK'N LIMITED, CERTIFICATE ISSUED ON 31/01/11
Form type: CERTNM
Date: 2011.01.31
Child documents:
Document type: ANNOTATION
Date: 2011.01.31
Form type: RES15
Document description: CHANGE OF NAME 09/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIPSCOMBE / 18/11/2010
Form type: CH01
Date: 2010.12.06
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIPSCOMBE / 12/07/2010
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MUIR / 12/07/2010
Form type: CH03
Date: 2010.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.24
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 5 BUSINESS CENTRE, DUNMOW ROAD TAKELEY, BISHOPS STORTFORD, HERTS, CM22 6SJ
Form type: 287
Date: 2009.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIPSCOMBE / 01/08/2008
Form type: 288c
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIPSCOMBE / 01/08/2008
Form type: 288c
Date: 2008.10.02
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SECRETARY'S CHANGE OF PARTICULARS / EMMA MUIR / 02/10/2008
Form type: 288c
Date: 2008.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.03.08
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04

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Company directors and board members:

EMMA LOUISE FULCHER (current)
Secretary, 2004.09.29
DANE HOUSE HIGH STREET STEBBING , DUNMOW
CM6 3SQ, ESSEX
ENGLAND
EMMA-LOUISE LOUISE FULCHER (current)
Director, FINANCE DIRECTOR, 2015.01.12
CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE START HILL , BISHOP'S STORTFORD
CM22 7DG, HERTFORDSHIRE
PAUL JOHN GOODGAME (current)
Director, OPERATIONS MANAGER, 2011.09.01
CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE START HILL , BISHOP'S STORTFORD
CM22 7DG, HERTFORDSHIRE
HUGH ROBERT LIPSCOMBE (current)
Director, COMPANY CHAIRMAN, 1991.09.20
1 EASTGATE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PA, ESSEX
JAMES SCOTT LIPSCOMBE (current)
Director, PRODUCTION MANAGER, 2004.10.20
CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE START HILL , BISHOP'S STORTFORD
CM22 7DG, HERTFORDSHIRE
DUNCAN JOHN LIPSCOMBE (resigned)
Secretary, 1991.09.20 - 2004.09.29
DOVE BARN BUTCHERS HILL ICKLETON , SAFFRON WALDEN
CB10 1SR, ESSEX
DUNCAN JOHN LIPSCOMBE (resigned)
Director, COMPANY SECRETARY, 1991.09.20 - 2004.09.29
DOVE BARN BUTCHERS HILL ICKLETON , SAFFRON WALDEN
CB10 1SR, ESSEX
PETER WYNDHAM LIPSCOMBE (resigned)
Director, FISH MERCHANT, 1991.09.20 - 2004.09.29
7 ASTER CLOSE , BISHOPS STORTFORD
CM23 4LY, HERTFORDSHIRE
FRANK RONALD TERRELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1995.02.01
GREY SQUIRRELS HIGH STREET CASTLE CAMPS , SAFFRON WALDEN
CB1 6SN, ESSEX

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  • CHURCHILL'S FRANCHISING LIMITED - CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE, START HILL, BISHOPS' STORTFORD, HERTFORDSHIRE, CM22 7DG
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  • BANKERS RESTAURANTS LIMITED - CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE, START HILL, BISHOPS' STORTFORD, HERTFORDSHIRE, CM22 7DG
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  • MIDAS SPORT LIMITED - UNIT 14 STANSTED DISTRIBUTION, CENTRE START HILL, HALLINGBURY BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7DG
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  • ASPOCK UK LIMITED - UNIT 19 STANSTED DISTRIBUTION CENTRE, GREAT HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7DG
  • ONLY INTERNET LTD - UNIT 14 STANSTED DISTRIBUTION, CENTRE START HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7DG

Information about the Private Limited Company FISH 'N' CHICK'N LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data