CHIPSAWAY INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
CHIPSAWAY INTERNATIONAL LTD.
COMPANY NUMBER
02962763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/1994
(30 years and 3 months old)
WEBSITE
www.chipsaway.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/1994
12/09/1994
FACTORCOST LIMITED
MACCLESFIELD
SK10 2XF
11 Crawford Avenue
Worsley
Manchester
M28 2RE
12 Brooke Close
Belper
Derbyshire
DE56 1SY
12 Heol Brynmor John
Church Village
Pontypridd
Mid Glamorgan
CF38 1UH
15 St Andrews Close
Isleworth
Middlesex
TW7 4PG
30 East Road
Wymeswold
Loughborough
Leicestershire
LE12 6ST
56 Cottage Grove
Southsea
Hampshire
PO5 1EW
Telephone: 7316914
Arthur Drive House Hoo Farm Industr
Estate
Worcester Road
Kidderminster, Worcestershire
DY11 7RA
Telephone: 7316914
Ashwood Court
Springwood Close
Tytherington Business Park
MACCLESFIELD
SK10 2XF
Dudley Road
Stourbridge
West Midlands
DY9 8EL
Hoo Farm
5 Edwin Avenue Hoo Farm Industrial
Estate
Kidderminster, Worcestershire
DY11 7RA
Telephone: 825599
Unit 4
400 Roding Lane South
Woodford Green
Essex
IG8 8EY
Unit 4 Church Lane
Woking
Surrey
GU24 9EA
Telephone: 336999
Watford
Watford
Hertfordshire
WD18 1ZZ
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 |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| CHIPSAWAY INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHIPSAWAY INTERNATIONAL LTD.?
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 CHIPSAWAY INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIPSAWAY INTERNATIONAL LTD.?
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 |
|---|---|---|---|---|
|
17/02/2012 - Present (12 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 26/08/1994 - 20/09/2003 (9years) Secretary: 26/08/1994 - 20/09/2003 (9years) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
26/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| BARKING MAD LIMITED | Active - Accounts Filed | View Report |
| CHIPSAWAY INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| FB HOLDINGS LIMITED | Non-Trading | View Report |
| EDWIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENTSAWAY LIMITED | Active - Accounts Filed | View Report |
| KEMAC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MRB DRAINAGE LIMITED | Non-Trading | View Report |
| OVEN CLEAN DOMESTIC LIMITED | Active - Accounts Filed | View Report |
| OVEN CLEAN (ONTARIO) LIMITED | Active - Accounts Filed | View Report |
| METRO ROD LIMITED | Active - Accounts Filed | View Report |
| MRE DRAINAGE LIMITED | Active - Accounts Filed | View Report |
| WPL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | Brian Joseph Hogan (929562413) has left the board |
| 13/05/2022 | New Board Member Brian Joseph Hogan (929562413) Appointed |
| 14/03/2022 | John Christopher Stewart Dent (923603365) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Peter John Molloy (923614070) Appointed |
| 13/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | John Christopher Stewart Dent (923603437) has left the board |
| 04/08/2017 | New Board Member John Christopher Stewart Dent (923603365) Appointed |
| 28/07/2017 | New Board Member John Christopher Stewart Dent (923603437) Appointed |
| 16/03/2017 | New Board Member Andrew John Mallows (920941381) Appointed |
| 17/10/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 29/08/2013 | Lloyd Douglas Evans (904276369) has left the board |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Confirmation Statement filed |
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