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CHICKEN CYCLEKIT LIMITED

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

Company details

UNIT B2, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH

CHICKEN CYCLEKIT LIMITED on the map

Company type: Private Limited Company
Company number: 00494617
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.21
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.12.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.09
HSBC BANK PLC
- Outstanding on 2013.10.16
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.06.01
HSBC BANK PLC
- Outstanding on 2016.04.07

List of company documents:

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SECRETARY APPOINTED MRS RUTH HELEN DARLING
Form type: AP03
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR LEE HALLING
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, SECRETARY LEE HALLING
Form type: TM02
Date: 2016.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004946170010
Form type: MR01
Date: 2016.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004946170009
Form type: MR01
Date: 2015.06.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 29500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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SECRETARY APPOINTED MR LEE HALLING
Form type: AP03
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY CEDRIC CHICKEN
Form type: TM02
Date: 2014.06.17
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DIRECTOR APPOINTED MR ANDREW MALCOLM BRUCE FREER
Form type: AP01
Date: 2014.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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DIRECTOR APPOINTED MR GARY TURNER
Form type: AP01
Date: 2013.12.18
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DIRECTOR APPOINTED MR LEE HALLING
Form type: AP01
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004946170008
Form type: MR01
Date: 2013.10.16
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.09.16
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16/07/13 STATEMENT OF CAPITAL GBP 29500
Form type: SH06
Date: 2013.07.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.10
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COMPANY NAME CHANGED R.J. CHICKEN AND SONS LIMITED, CERTIFICATE ISSUED ON 20/06/13
Form type: CERTNM
Date: 2013.06.20
Child documents:
Document type: ANNOTATION
Date: 2013.06.20
Form type: RES15
Document description: CHANGE OF NAME 19/06/2013
Document type: ANNOTATION
Date: 2013.06.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHICKEN
Form type: TM01
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY ROBERT CHICKEN
Form type: TM02
Date: 2013.06.19
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SECRETARY APPOINTED MR CEDRIC BARRRY OTTAWA CHICKEN
Form type: AP03
Date: 2013.06.19
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.06.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.06.17
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ALTER ARTICLES 05/06/2013
Form type: RES01
Date: 2013.06.12
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.03
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BARRY OTTAWA CHICKEN / 01/03/2011
Form type: CH01
Date: 2011.07.04
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01/03/11 STATEMENT OF CAPITAL GBP 60000
Form type: SH01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALEXANDER CATLIN / 01/10/2009
Form type: CH01
Date: 2010.05.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, BISLEY WORKS, LAND PARK LANE KENSWORTH, DUNSTABLE, BEDFORDSHIRE, LU6 2PP
Form type: 287
Date: 2008.09.19
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02

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Company directors and board members:

RUTH HELEN DARLING (current)
Secretary, 2016.04.15
6 WOODSIDE , EATON BRAY
LU6 2RQ, BEDFORDSHIRE
MICHAEL JAMES ALEXANDER CATLIN (current)
Director, WAREHOUSE DIRECTION, 1998.07.01
10 CUSWORTH WAY , DUNSTABLE
LU6 1UF, BEDFORDSHIRE
CEDRIC BARRY OTTAWA CHICKEN (current)
Director, SALES DIRECTOR, 1991.04.30
43 STRAND ON THE GREEN , LONDON
W4 3PB
ANDREW MALCOLM BRUCE FREER (current)
Director, 2014.06.12
12 PERHAM ROAD , LONDON
W14 9ST
ENGLAND
GARY TURNER (current)
Director, 2013.07.15
89 DUNSTABLE ROAD CADDINGTON , LUTON
LU1 4AN
ENGLAND
CEDRIC BARRRY OTTAWA CHICKEN (resigned)
Secretary, 2013.06.11 - 2013.07.15
UNIT B2 CHERRYCOURT WAY , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
ROBERT JAMES CHICKEN (resigned)
Secretary, 1991.04.30 - 2013.06.11
38 OSBORNE ROAD , POTTERS BAR
EN6 1SF, HERTFORDSHIRE
LEE HALLING (resigned)
Secretary, 2013.07.15 - 2016.04.15
17 FIRST AVENUE , DUNSTABLE
LU6 3AJ, BEDFORDSHIRE
ENGLAND
ROBERT JAMES CHICKEN (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.04.30 - 2013.06.11
38 OSBORNE ROAD , POTTERS BAR
EN6 1SF, HERTFORDSHIRE
LEE HALLING (resigned)
Director, 2013.07.15 - 2016.04.15
17 FIRST AVENUE , DUNSTABLE
LU6 3AJ, BEDFORDSHIRE
ENGLAND
DARREN BRIAN TAVENER (resigned)
Director, DISTRIBUTION, 2004.03.16 - 2005.12.12
157 CEMETERY ROAD , HOUGHTON REGIS
LU5 5DF, BEDFORDSHIRE

Companies near to CHICKEN CYCLEKIT ltd.

Information about the Private Limited Company CHICKEN CYCLEKIT 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: 2016.05.12. Reload the data