WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED

WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED is an active private limited company, incorporated on 19 January 2004. The nature of the business is Licensed restaurants. The company's registered office is on High West Street, Dorchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED has two previous names, the most recent of which was FAIRBANKS TRADITIONAL FISH AND CHIPS SHEPTON MALLET LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	18 HIGH WEST STREET
Post Town	DORCHESTER
County	DORSET
Postcode	DT1 1UW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 20/01/2009 onwards:

WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED

From 17/10/2008 to 20/01/2009:

FAIRBANKS TRADITIONAL FISH AND CHIPS SHEPTON MALLET LTD

Prior to 17/10/2008:

WINSBOROUGHS TRADITIONAL FISH AND CHIPS LIMITED

Directors

(The company's officers)

MRS GEORGIA CLARE MILLS

(~33 year old English national)

20 FARRINGTON WAY, FARRINGTON GURNEY, BRISTOL, BS39 6US, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2012

MR RICHARD MILLS

(~25 year old English national)

18 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MISS AMY ROSE SWAIN

(~32 year old English national)

20 FARRINGTON WAY, FARRINGTON GURNEY, BRISTOL, AVON, BS39 6US, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2012

MR MARK JEREMY SWAIN

(~56 year old British national)

20 FARRINGTON WAY, FARRINGTON GURNEY, BRISTOL, SOMERSET, BS39 6US

Current Director
Gives occupation as PRINTER
Usually resident in ENGLAND

Appointed on 19/01/2004

MRS NICOLA CLARE SWAIN

(~56 year old British national)

20 FARRINGTON WAY, FARRINGTON GURNEY, BRISTOL, AVON, BS39 6US

Current Director
Gives occupation as ACCOUNT/MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 19/01/2004

MRS NICOLA CLARE SWAIN

(~56 year old British national)

20 FARRINGTON WAY, FARRINGTON GURNEY, BRISTOL, AVON, BS39 6US

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2008

Shareholders

(Persons of Significant Control)

Mr Mark Jeremy Swain

(~56 year old British national)

18, High West Street, Dorchester, Dorset, DT1 1UW

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 19/01/2017

Mrs Nicola Clare Swain

(~56 year old British national)

18, High West Street, Dorchester, Dorset, DT1 1UW

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 19/01/2017

Connections

(Shared officers)

WHITSTONE'S (NORTON HILL) LIMITED

MR MARK JEREMY SWAIN
MRS NICOLA CLARE SWAIN

WHITSTONE'S TRADITIONAL FISH & CHIPS (WESTFIELD) LIMITED

MR MARK JEREMY SWAIN
MRS NICOLA CLARE SWAIN

Source: Companies House

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)