About

Registered Number: 04608305
Date of Incorporation: 04/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 6-8 Dudley Street, Luton, LU2 0NT,

 

Established in 2002, Ancells Fish & Chips Ltd have registered office in Luton, it's status at Companies House is "Active". The business has 5 directors listed in the Companies House registry. We do not know the number of employees at Ancells Fish & Chips Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHSENI, Eraj 22 June 2016 - 1
SHEK, Elena 06 December 2002 30 June 2006 1
SHEK, Maryna 30 June 2006 01 July 2020 1
VINEER, Wayne Duke 03 January 2012 20 April 2012 1
Secretary Name Appointed Resigned Total Appointments
SHEK, Kim Chung 06 December 2002 01 July 2020 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
TM02 - Termination of appointment of secretary 14 July 2020
TM01 - Termination of appointment of director 14 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 16 December 2019
AD01 - Change of registered office address 27 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 19 December 2016
AP01 - Appointment of director 29 June 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
TM01 - Termination of appointment of director 20 April 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 29 October 2009
225 - Change of Accounting Reference Date 14 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
NEWINC - New incorporation documents 04 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.