Linfords Traditional Fish & Chips Ltd
- Company number
- 08156485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2012
- Nature of business
- Licenced restaurants
Take-away food shops and mobile food stands
Registered office
Previous names
- M W R Consultancy Limited (until 13 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, Ricky | Director | 14 Dec 2018 | |
| REYNOLDS, Martyn William | Director | 14 Dec 2018 | |
| KNOTT, Debbie | Director | 14 Dec 2018 | |
| PITHEY, Kathryn Louise | Director | 14 Dec 2018 | |
| REYNOLDS, Suzanne Jayne | Director | 14 Dec 2018 | |
| PITHEY, Christopher Neil | Director | 12 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn William Reynolds | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | 13 Sep 2017 |
| Mr Christopher Stuart Shingles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2017 | 30 Jun 2018 |
| Mrs Kathryn Louise Pithey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2019 | 31 Mar 2026 |
| Mr Christopher Neil Pithey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£22,033 | £69,577 | 34 |
| 28 Feb 2024 | -£27,273 | £46,838 | 35 |
| 28 Feb 2023 | -£2,709 | £67,413 | 32 |
| 28 Feb 2022 | £38,730 | £100,218 | 37 |
| 28 Feb 2021 | £17,151 | £131,374 | 37 |
| 28 Feb 2020 | £24 | £68,898 | 6 |
| 28 Feb 2019 | £1 | - | - |
| 31 Jul 2018 Dormant | £1 | £1 | - |
| 31 Jul 2017 | £1 | - | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 | £1 | £1 | - |
| 31 Jul 2013 | £1 | £1 | - |