TOM BELLS TRADITIONAL FISH & CHIPS LIMITED
TOM BELLS TRADITIONAL FISH & CHIPS LIMITED is an active private limited company, incorporated on 28 July 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on The Broadway, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. TOM BELLS TRADITIONAL FISH & CHIPS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03604928 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 COBDEN MEWS |
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Address Line 2 | 90 THE BROADWAY |
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Post Town | LONDON |
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Postcode | SW19 1RH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
TOM BELLS TRADITIONAL FISH & CHIPS LIMITED
Directors
(The company's officers)
MR CAGLAR TANSU SHEFIK
(~46 year old British national)
20 RENNETS WOOD ROAD, ELTHAM, LONDON, SE9 2ND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 24/02/2005
MS ILKAY SHEFIK
(~68 year old British national)
RED ROOF THE HILLSIDE, ORPINGTON, KENT, BR6 7SD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2015
MR RASHID SHEFIK
(~72 year old British national)
RED ROOF THE HILLSIDE, ORPINGTON, KENT, BR6 7SD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2015
MR SHEFIK TUFAN SHEFIK
(~43 year old British national)
22 WILBERFORCE COURT, WESTERHAM ROAD, KESTON, KENT, BR2 6HU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2005
MR SHEFIK TUFAN SHEFIK
(~43 year old British national)
22 WILBERFORCE COURT, WESTERHAM ROAD, KESTON, KENT, BR2 6HU
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2004
Shareholders
(Persons of Significant Control)
Ms Ilkay Shefik
(~68 year old British national)
Redroof, The Hillside, Orpington, Kent, BR6 7SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2016
Mr Rashid Ilhan Shefik
(~72 year old British national)
Redroof, The Hillside, Orpington, Kent, BR6 7SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOM BELLS TRADITIONAL FISH & CHIPS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 1RH.
Map of TOM BELLS TRADITIONAL FISH & CHIPS LIMITED at local scale
Map of TOM BELLS TRADITIONAL FISH & CHIPS LIMITED at district scale
More Companies in SW19 1RH
Other companies with registered offices in SW19 1RH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)