Introduction
Watch Company
F
FARNHAMS FISH AND CHIPS LIMITED
FARNHAMS FISH AND CHIPS LIMITED is an active company incorporated on 14 March 2017 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. FARNHAMS FISH AND CHIPS LIMITED was registered 9 years ago.(SIC: 56103)
Status
active
Active since 9 years ago
Company No
10669979
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Previous Company Names
THE MASTER FRYER (BARRY) LTD
From: 14 March 2017To: 19 February 2019
Address
Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff, CF23 8RS,
Previous Addresses
5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY Wales
From: 6 August 2025To: 16 December 2025
7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
From: 7 February 2023To: 6 August 2025
1 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ Wales
From: 18 August 2021To: 7 February 2023
1 Richard Street Barry CF62 8DX Wales
From: 20 May 2019To: 18 August 2021
4 Boverton Brook Shops Boverton Llantwit Major CF61 1TY Wales
From: 20 May 2019To: 20 May 2019
1 Richard Street Barry CF62 8DX Wales
From: 19 February 2019To: 20 May 2019
2 Skomer Road Barry CF62 9DA Wales
From: 11 May 2017To: 19 February 2019
26 High Street Barry Vale of Glamorgan CF62 7EB Wales
From: 14 March 2017To: 11 May 2017
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARNHAM, David Lloyd
ActiveOak Tree Court, CardiffCF23 8RS
Born January 1986
Director
Appointed 14 Mar 2017
FARNHAM, David Lloyd
Oak Tree Court, CardiffCF23 8RS
Born January 1986
Director
14 Mar 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Farnham & Son Limited
ActiveVillage Farm Industrial Estate, BridgendCF33 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Farnham & Son Limited
Village Farm Industrial Estate, BridgendCF33 6BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Mr David Farnham
CeasedMaes Glas, BarryCF62 6LP
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2017
Ceased 30 Nov 2020
Mr David Farnham
Maes Glas, BarryCF62 6LP
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2017
Ceased 30 Nov 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
19 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2019
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017