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NANDO'S CHICKEN LIMITED

Learn more about NANDO'S CHICKEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LB

NANDO'S CHICKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00166821
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.26
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company NANDO'S CHICKEN LIMITED is a Private Limited Company, registration number 00166821, established in United Kingdom on the 26. April 1920. The company is now active. The company has been in business for 96 years and 7 months. This company used to be called LONDON & KINGSTON INSURANCE COMPANY LIMITED. The company is based on ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LB. Business of the company NANDO'S CHICKEN LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 22/02/15" from the 2015.11.28. The latest accounts are filed up to 2015.02.22. The latest annual return was filed up to 2015.06.14. We do not have any information about the company NANDO'S CHICKEN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 23.02
next due date: 2016.11.23
overdue: NO
last made update: 2015.02.22
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

LONDON & QUADRANT HOUSING TRUST
RENT DEPOSIT DEED - Outstanding on 1997.10.23
SAINTFORCE UK LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.10.10
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.10.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.03.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.03.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.03.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES - Outstanding on 1999.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES - Outstanding on 1999.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 1999.04.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.03.24
THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2003.06.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 22/02/15
Form type: AA
Date: 2015.11.28
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 23/02/14
Form type: AA
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LUYCKX
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT T'HOOFT
Form type: TM01
Date: 2014.07.14
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DIRECTOR APPOINTED MR MICHAEL GARDNER
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED MR JAMES DOMINIC FOWLER
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED MR ROBERT PAPPS
Form type: AP01
Date: 2014.07.14
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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PREVEXT FROM 31/12/2013 TO 23/02/2014
Form type: AA01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.01
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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SAIL ADDRESS CHANGED FROM:, C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: AD02
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.19
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14/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES LUYCKX / 31/08/2008
Form type: 288c
Date: 2009.07.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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LOAN/FACILITY AGREEMENT 04/06/03
Form type: RES13
Date: 2003.06.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.10
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ALTER MEM AND ARTS 27/02/98
Form type: SRES01
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

CHARLES FRANCIS LUYCKX (current)
Secretary, FINANCIAL DIRECTOR, 1995.07.19
42 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JAMES DOMINIC FOWLER (current)
Director, FINANCE DIRECTOR, 2014.07.02
ERICO HOUSE 93 - 99 UPPER RICHMOND ROAD , LONDON
SW15 2TG
ENGLAND
MICHAEL GARDNER (current)
Director, PROPERTY DIRECTOR, 2014.07.02
ERICO HOUSE 93 - 99 UPPER RICHMOND ROAD , LONDON
SW15 2TG
ENGLAND
ROBERT PAPPS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.07.02
ERICO HOUSE 93 - 99 UPPER RICHMOND ROAD , LONDON
SW15 2TG
ENGLAND
RICHARD TIMOTHY MICHAEL AHERN (resigned)
Secretary, 1992.06.20 - 1995.07.19
5 CAMPDEN HILL SQUARE , LONDON
W8 7LB
RICHARD TIMOTHY MICHAEL AHERN (resigned)
Director, CIVIL ENGINEER, 1992.06.20 - 1994.12.20
5 CAMPDEN HILL SQUARE , LONDON
W8 7LB
CHRISTOPHER STEPHEN SEAMAN BUCKEL (resigned)
Director, 1992.08.21 - 1994.07.04
6 THE GREEN , HOVE
BN3 6TH, EAST SUSSEX
PATRICK ENTHOVEN (resigned)
Director, INSURANCE BROKER, 1992.06.20 - 1995.01.31
913 PARK LANE , MONTECITO
FOREIGN, CALIFORNIA 93108
USA
ROBERT ADRIAN GRAHAM ENTHOVEN (resigned)
Director, RESTRAUNTEUR, 1994.12.20 - 1996.07.16
17 ELDER STREET , LONDON
E1 6BT
CHARLES FRANCIS LUYCKX (resigned)
Director, FINANCIAL DIRECTOR, 1994.12.20 - 2014.07.02
42 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
RONALD HILARY NEWMAN (resigned)
Director, 1992.08.21 - 1994.07.04
57 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKS
HERMAN HEIN SCHOLTEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1994.12.20
VELAZQUEZSTRAAT 11 , AMSTERDAM
FOREIGN
THE NETHERLANDS
ROBERT ADRIAN GRAHAM T'HOOFT (resigned)
Director, 1995.07.19 - 2014.07.02
91 SHUTTLEWORTH ROAD , LONDON
SW11 3DL

Companies near to NANDO'S CHICKEN ltd.

Information about the Private Limited Company NANDO'S CHICKEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data