OpenRegistry
Companies House/Bristol/Company profile

FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED

Active
06309078·incorporated 2007-07-11

FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED is an active UK private limited company, incorporated on 11 July 2007 at Companies House (number 06309078; OpenRegistry canonical ID GB-06309078-fairbanks-traditional-fish-chips-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,697 active UK entities in that code and one of 57,670 active companies registered in Bristol, Gloucestershire (postcode BS36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-11
Registered Address
23 FLAXPITS LANE, WINTERBOURNE, BRISTOL, GLOUCESTERSHIRE, BS36 1JY, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED has 2 persons with significant control on file:

  • Mr Mansour Sedaghatpanah born 1962 resident in England, British national. Notified 2019-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aala Mirhosseini born 1967 resident in England, British national. Notified 2026-02-02.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Mr Mark Jeremy Swain born 1967 resident in England, British national. Notified 2016-07-11. Ceased 2019-02-21.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Nicola Clare Swain born 1967 resident in England, British national. Notified 2016-07-11. Ceased 2019-02-21.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Mehrdad Amrabadi born 1986 resident in England, Iranian national. Notified 2019-02-21. Ceased 2026-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Richard Hodgkins born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-21.
    • Owns 25–50% of shares
  • Mr Ryan George Schermuly born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-21.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-03-08. Ceased 2019-03-08.
  • (unnamed). Notified 2019-03-08. Ceased 2019-03-08.

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Bristol: