About

Registered Number: 06663290
Date of Incorporation: 04/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 39 Chobham Road, Woking, Surrey, GU21 6JD

 

Founded in 2008, S & M Fish & Chip Shops Ltd have registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has 4 directors listed as Lewis, Mathew, Lewis, Frederick Peter John, Lewis, Mathew Charles Terrence, Butts, Simon David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Frederick Peter John 04 August 2008 - 1
LEWIS, Mathew Charles Terrence 04 August 2008 - 1
BUTTS, Simon David 04 August 2008 29 February 2020 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Mathew 29 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
PSC04 - N/A 03 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
PSC07 - N/A 02 March 2020
AP03 - Appointment of secretary 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 06 August 2014
CH01 - Change of particulars for director 06 August 2014
CH03 - Change of particulars for secretary 06 August 2014
MR01 - N/A 20 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
NEWINC - New incorporation documents 04 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.