MISTER CHIPS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MISTER CHIPS HOLDINGS LIMITED
COMPANY NUMBER
04393297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/03/2002
(22 years and 9 months old)
WEBSITE
www.misterchipswhitby.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/03/2002
30/08/2018
MISTER CHIPS LIMITED
NORTH YORKSHIRE
YO21 1QL
Telephone: 01947604683
TPS: No
28 Bagdale
WHITBY
YO21 1QL
Telephone: 604683
68-69 Church Street
Whitby
North Yorkshire
YO22 4AS
Telephone: 604683
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTER CHIPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASAF (WHITBY) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 11/07/2024 | Sara Teresa Laws (908091931) has left the board |
| 11/07/2024 | Sara Teresa Laws (922962475) has left the board |
Credit Risk Overview
Want to learn more about MISTER CHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTER CHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTER CHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2002 - Present (22 years and 9 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/03/2002 - Present (22 years and 9 months) Born in May 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/03/2002 - Present (22 years and 9 months) 13/03/2002 - Present (22 years and 9 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
13/03/2002 - Present (22 years and 9 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
06/04/2017 - Present (7 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTER CHIPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASAF (WHITBY) LTD | Non-Trading | View Report |
| MISTER CHIPS BY THE BEACH LIMITED | Active - Accounts Filed | View Report |
| MISTER CHIPS LIMITED | Active - Accounts Filed | View Report |
| MISTER CHIPS PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 11/07/2024 | Sara Teresa Laws (908091931) has left the board |
| 11/07/2024 | Sara Teresa Laws (922962475) has left the board |
| 10/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 27/07/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 09/07/2017 | New Board Member Sara Teresa Laws (922962475) Appointed |
| 29/07/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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