About

Date of Incorporation: n/a
Registered Address: Little Acres, Kings Lane, Snitterfield, Stratford-upon-avon, Warwickshire, CV37 0RB, United Kingdom

 

Chippers International Ltd was registered on 17 November 1993 and has its registered office in Stratford-upon-avon, Warwickshire, it's status is listed as "Active". The companies directors are listed as Mrs Eileen Satchwell, Mr Graham Peter John Satchwell at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Eileen Satchwell 17 November 1993 4
Mr Graham Peter John Satchwell 17 November 1993 2
Secretary Name Appointed Total Appointments
Mrs Eileen Satchwell 17 November 1993 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Eileen Satchwell/
1948-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graham Peter John Satchwell/
1946-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 24 February 2015
AA01 - Change of accounting reference date 18 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 December 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 30 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH03 - Change of particulars for secretary 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 20 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 07 January 2009
353 - Register of members 07 January 2009
363a - Annual Return 16 May 2008
353 - Register of members 16 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 01 March 2007
AA - Annual Accounts 31 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 February 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 25 November 1998
AA - Annual Accounts 17 November 1998
363s - Annual Return 27 January 1998
395 - Particulars of a mortgage or charge 04 November 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 06 March 1996
395 - Particulars of a mortgage or charge 07 November 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 13 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1994
288 - N/A 30 November 1993
NEWINC - New incorporation documents 17 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.