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FILLETS TAKEAWAY (MANSFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fillets Takeaway (mansfield) Limited. The company was founded 14 years ago and was given the registration number 06934545. The firm's registered office is in MANSFIELD. You can find them at Enterprise Road, Millenium Business Park, Mansfield, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FILLETS TAKEAWAY (MANSFIELD) LIMITED
Company Number:06934545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2009
End of financial year:28 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Enterprise Road, Millenium Business Park, Mansfield, NG19 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise Road, Millenium Business Park, Mansfield, United Kingdom, NG19 7JX

Secretary05 February 2010Active
Enterprise Road, Millenium Business Park, Mansfield, NG19 7JX

Director01 January 2015Active
Enterprise Road, Millenium Business Park, Mansfield, NG19 7JX

Director05 February 2010Active
9 Sandmartins Close, Berry Hill, Mansfield, NG18 4YH

Secretary15 June 2009Active
7 Wycombe Grange, Forest Town, Mansfield, NG19 0RJ

Director15 June 2009Active
Enterprise Road, Millenium Business Park, Mansfield, United Kingdom, NG19 7JX

Director05 February 2010Active
9 Sandmartins Close, Berry Hill, Mansfield, NG18 4YH

Director15 June 2009Active

People with Significant Control

Berry Hill Foods Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Double A House, Enterprise Road, Mansfield, England, NG19 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-28Accounts

Change account reference date company current shortened.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-03-27Accounts

Change account reference date company previous shortened.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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