About

Registered Number: 04677299
Date of Incorporation: 25/02/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS,

 

Based in Cheltenham, Gloucestershire, Windrush Fish & Chip Ltd was established in 2003, it has a status of "Active". We don't currently know the number of employees at this organisation. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BISHOP, Clive 25 February 2003 31 May 2014 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 16 May 2018
DISS40 - Notice of striking-off action discontinued 16 May 2018
PSC04 - N/A 15 May 2018
AD01 - Change of registered office address 15 May 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AD01 - Change of registered office address 14 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 22 December 2014
TM02 - Termination of appointment of secretary 19 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 14 December 2012
CH01 - Change of particulars for director 21 March 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 25 March 2011
AA01 - Change of accounting reference date 12 January 2011
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 13 March 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 28 March 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 08 March 2004
225 - Change of Accounting Reference Date 16 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
395 - Particulars of a mortgage or charge 14 May 2003
395 - Particulars of a mortgage or charge 09 May 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 May 2003 Outstanding

N/A

Debenture 29 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.