Introduction
Watch Company
S
SALT BEEF AND CHIPS LIMITED
SALT BEEF AND CHIPS LIMITED is an active company incorporated on 17 October 2018 with the registered office located in Sandy. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SALT BEEF AND CHIPS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11627145
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 17 February 2023 (3 years ago)
Period: 1 November 2021 - 31 October 2022(13 months)
Type: Dormant
Next Due
Due by 31 October 2024
Period: 1 November 2022 - 31 October 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 April 2022 (4 years ago)
Submitted on 30 August 2022 (3 years ago)
Next Due
Due by 29 April 2023
For period ending 15 April 2023
Previous Company Names
LIBERTY WILLIAMS (LEEDS) LIMITED
From: 17 October 2018To: 11 March 2022
Address
Unit 3 Drove Road Gamlingay Sandy, SG19 2HX,
Previous Addresses
9 Maes Gwynfryn Gwespyr Holywell Flintshire CH8 9LE Wales
From: 20 July 2022To: 9 January 2023
262 High Road High Road Harrow HA3 7BB England
From: 17 October 2018To: 20 July 2022
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEAVER, Glenda Joyce
ActiveDrove Road, SandySG19 2HX
Born February 1952
Director
Appointed 06 Oct 2020
WEAVER, Glenda Joyce
Drove Road, SandySG19 2HX
Born February 1952
Director
06 Oct 2020
Active
DIAMOND, Darren Simon
ResignedHigh Road, HarrowHA3 7BB
Born April 1979
Director
Appointed 17 Oct 2018
Resigned 06 Oct 2020
DIAMOND, Darren Simon
High Road, HarrowHA3 7BB
Born April 1979
Director
17 Oct 2018
Resigned 06 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Glenda Joyce Weaver
ActiveMaes Gwynfryn, HolywellCH8 9LE
Born February 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Apr 2022
Ms Glenda Joyce Weaver
Maes Gwynfryn, HolywellCH8 9LE
Born February 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Apr 2022
Active
Mr Darren Diamond
CeasedHigh Road, HarrowHA3 7BB
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Ceased 15 Apr 2022
Mr Darren Diamond
High Road, HarrowHA3 7BB
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2018
Ceased 15 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2022