About

Registered Number: 05737900
Date of Incorporation: 10/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG,

 

Having been setup in 2006, Salisbury`s Fish & Chips Ltd have registered office in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Salisbury`s Fish & Chips Ltd. Arif, Nadir, Halim, Aksel, Halim, Yildiz, Galipoglulari, Huseyin Mustafa, Halim, Akay Husnu, Halim, Alkan Hardy, Halim, Mahmut, Halim, Mahmut are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIF, Nadir 04 April 2006 - 1
HALIM, Aksel 10 March 2006 - 1
HALIM, Yildiz 06 April 2013 - 1
GALIPOGLULARI, Huseyin Mustafa 01 November 2006 18 August 2007 1
HALIM, Akay Husnu 04 April 2006 11 June 2011 1
HALIM, Alkan Hardy 04 April 2006 26 November 2019 1
HALIM, Mahmut 08 September 2008 07 January 2011 1
HALIM, Mahmut 04 April 2006 22 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 20 March 2020
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 25 April 2018
AD01 - Change of registered office address 22 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 16 August 2013
SH01 - Return of Allotment of shares 09 August 2013
AP01 - Appointment of director 08 August 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH03 - Change of particulars for secretary 11 July 2013
AA - Annual Accounts 28 June 2013
CH01 - Change of particulars for director 06 June 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 25 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 24 April 2012
TM01 - Termination of appointment of director 05 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 24 June 2011
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 04 March 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
287 - Change in situation or address of Registered Office 20 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 05 September 2007
287 - Change in situation or address of Registered Office 14 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
225 - Change of Accounting Reference Date 06 June 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.