CHURCHILL'S FRANCHISING LIMITED - BISHOPS' STORTFORD


Company Profile Company Filings

Overview

CHURCHILL'S FRANCHISING LIMITED is a Private Limited Company from BISHOPS' STORTFORD and has the status: Active.
CHURCHILL'S FRANCHISING LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486678. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHURCHILL'S FRANCHISING LIMITED - BISHOPS' STORTFORD

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE
BISHOPS' STORTFORD
HERTFORDSHIRE
CM22 7DG

This Company Originates in : United Kingdom
Previous trading names include:
FISH 'N' CHICK'N FRANCHISING LIMITED (until 14/04/2012)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES LIPSCOMBE Dec 1980 British Director 2011-01-10 CURRENT
HUGH ROBERT LIPSCOMBE Jan 1952 British Director 2011-01-10 CURRENT
MR STEVE JOHN WALLMAN Secretary 2022-05-31 CURRENT
MR JOHN LAWES Secretary 2020-03-30 UNTIL 2022-05-31 RESIGNED
EMMA LOUISE FULCHER Secretary 2011-01-10 UNTIL 2020-03-27 RESIGNED
MR PAUL JOHN GOODGAME Nov 1975 British Director 2011-01-10 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Chesterford Group Limited 2016-04-06 Bishop's Stortford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISH 'N' CHICK'N LIMITED BISHOP'S STORTFORD Active FULL 56101 - Licensed restaurants
EASTGATE FOODS LIMITED BISHOP'S STORTFORD Active FULL 82990 - Other business support service activities n.e.c.
ESEM LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
28 SOTHEBY ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
BANKERS RESTAURANTS LIMITED BISHOPS' STORTFORD Active DORMANT 99999 - Dormant Company
THE CHESTERFORD GROUP LIMITED BISHOP'S STORTFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JOY BRANDS LIMITED BISHOP'S STORTFORD ENGLAND Active SMALL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISH 'N' CHICK'N LIMITED BISHOP'S STORTFORD Active FULL 56101 - Licensed restaurants
EASTGATE FOODS LIMITED BISHOP'S STORTFORD Active FULL 82990 - Other business support service activities n.e.c.
ASPOCK UK LIMITED BISHOP'S STORTFORD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ESEM LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
MOTOCADDY LIMITED BISHOPS STORTFORD Active FULL 32300 - Manufacture of sports goods
GALLEON TRAVEL 2009 LTD BISHOPS STORTFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
BANKERS RESTAURANTS LIMITED BISHOPS' STORTFORD Active DORMANT 99999 - Dormant Company
MOTOCADDY HOLDINGS LIMITED GREAT HALLINGBURY Active FULL 32300 - Manufacture of sports goods
JOY BRANDS LIMITED BISHOP'S STORTFORD ENGLAND Active SMALL 56101 - Licensed restaurants