AARDMAN CHICKEN RUN LIMITED
BRISTOL CHICKEN RUN LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6UN

Company number 03307095
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address C/O AARDMAN ANIMATIONS LIMITED, GASFERRY ROAD, BRISTOL, BS1 6UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 150 . The most likely internet sites of AARDMAN CHICKEN RUN LIMITED are www.aardmanchickenrun.co.uk, and www.aardman-chicken-run.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Aardman Chicken Run Limited is a Private Limited Company. The company registration number is 03307095. Aardman Chicken Run Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Aardman Chicken Run Limited is C O Aardman Animations Limited Gasferry Road Bristol Bs1 6un. . SPROXTON, David Alan is a Secretary of the company. LORD, Peter Duncan Fraser is a Director of the company. PARK, Nicholas Wulstan is a Director of the company. SPROXTON, David Alan is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPROXTON, David Alan
Appointed Date: 11 February 1997
Director
LORD, Peter Duncan Fraser
Appointed Date: 11 February 1997
72 years old
Director
PARK, Nicholas Wulstan
Appointed Date: 12 September 1997
66 years old
Director
SPROXTON, David Alan
Appointed Date: 11 February 1997
71 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 11 February 1997
Appointed Date: 24 January 1997
Director
PYPER, Timothy Edward
Resigned: 11 February 1997
Appointed Date: 24 January 1997
81 years old
Director
STAUNTON, Robin Mark
Resigned: 11 February 1997
Appointed Date: 24 January 1997
68 years old

Persons With Significant Control

Mr Nicholas Wulstan Park
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Sproxton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Peter Duncan Fraser Lord
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Aardman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AARDMAN CHICKEN RUN LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150
...
... and 48 more events
21 Mar 1997
New director appointed
17 Feb 1997
Company name changed acraman (134) LIMITED\certificate issued on 18/02/97
17 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
17 Feb 1997
Registered office changed on 17/02/97 from: bush house 72 prince street bristol BS99 7JZ
24 Jan 1997
Incorporation

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