About

Date of Incorporation: 17/11/1993 (23 years and 4 months ago)
Registered Address: Little Acres, Kings Lane, Snitterfield, Stratford-upon-avon, Warwickshire, CV37 0RB, United Kingdom

 

Founded in 1993, Chippers International Ltd are based in Stratford-upon-avon, Warwickshire. The current directors of the business are listed as Mrs Eileen Satchwell, Mr Graham Peter John Satchwell in the Companies House registry. We don't currently know the number of employees at this business.

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

Description Date Status Charge by
Debenture 01 November 1995 Outstanding Barclays Bank Plc
Debenture 30 October 1997 Outstanding Midland Bank Plc

Standard Industrial Classification (SIC)

No SIC found.