TASTY CHICKEN PRODUCTS LIMITED
NECHELLS

Hellopages » West Midlands » Birmingham » B7 4RA

Company number 05731492
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address UNIT 1, VAUXHALL TRADING ESTATE, DOLLMAN STREET, NECHELLS, BIRMINGHAM, B7 4RA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 180,000 . The most likely internet sites of TASTY CHICKEN PRODUCTS LIMITED are www.tastychickenproducts.co.uk, and www.tasty-chicken-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 8.1 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasty Chicken Products Limited is a Private Limited Company. The company registration number is 05731492. Tasty Chicken Products Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Tasty Chicken Products Limited is Unit 1 Vauxhall Trading Estate Dollman Street Nechells Birmingham B7 4ra. . MALLA, Lenis Eftihios is a Secretary of the company. CHRISTOU, Christos is a Director of the company. CHRISTOU, Nicola is a Director of the company. MALLA, Lenis Eftihios is a Director of the company. MALLA, Liliana is a Director of the company. MICHAEL, Christakis Yiannis is a Director of the company. MICHAEL, Christalla is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PITSILLIDIS, Spyroulla has been resigned. Director PITSILLIDIS, Stavros has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MALLA, Lenis Eftihios
Appointed Date: 06 March 2006
Director
CHRISTOU, Christos
Appointed Date: 29 April 2011
55 years old
Director
CHRISTOU, Nicola
Appointed Date: 29 April 2011
51 years old
Director
MALLA, Lenis Eftihios
Appointed Date: 06 March 2006
79 years old
Director
MALLA, Liliana
Appointed Date: 06 March 2006
73 years old
Director
MICHAEL, Christakis Yiannis
Appointed Date: 29 April 2011
50 years old
Director
MICHAEL, Christalla
Appointed Date: 29 April 2011
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
PITSILLIDIS, Spyroulla
Resigned: 29 April 2011
Appointed Date: 06 March 2006
72 years old
Director
PITSILLIDIS, Stavros
Resigned: 29 April 2011
Appointed Date: 06 March 2006
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Lenis Eftihios Malla
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTY CHICKEN PRODUCTS LIMITED Events

10 Apr 2017
Confirmation statement made on 6 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 180,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 180,000
...
... and 37 more events
10 Mar 2006
New director appointed
10 Mar 2006
New director appointed
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed;new director appointed
06 Mar 2006
Incorporation

TASTY CHICKEN PRODUCTS LIMITED Charges

21 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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