SPRING CHICKEN LIMITED
LONDON AFFIO LTD

Hellopages » Greater London » Camden » WC1X 8HN

Company number 08469511
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 14 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Ashley Banks as a director on 29 June 2015. The most likely internet sites of SPRING CHICKEN LIMITED are www.springchicken.co.uk, and www.spring-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Chicken Limited is a Private Limited Company. The company registration number is 08469511. Spring Chicken Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Spring Chicken Limited is 14 Gray S Inn Road London England Wc1x 8hn. . COLE, Max William is a Director of the company. GOSLING, Ian Michael is a Director of the company. PHELAN, Sean is a Director of the company. Director BANKS, Ashley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COLE, Max William
Appointed Date: 02 April 2013
53 years old
Director
GOSLING, Ian Michael
Appointed Date: 02 April 2013
54 years old
Director
PHELAN, Sean
Appointed Date: 30 October 2013
67 years old

Resigned Directors

Director
BANKS, Ashley
Resigned: 29 June 2015
Appointed Date: 02 April 2013
54 years old

Persons With Significant Control

Mr Sean Phelan
Notified on: 25 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRING CHICKEN LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Termination of appointment of Ashley Banks as a director on 29 June 2015
03 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 10,012.06
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 7,720.86
...
... and 11 more events
20 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions in article 6.2 shall not apply to theissue of shares up to aggregate nom value of £1500 30/10/2013
12 Nov 2013
Statement of capital following an allotment of shares on 30 October 2013
  • GBP 5,000
05 Nov 2013
Appointment of Mr Sean Phelan as a director
11 Oct 2013
Statement of capital following an allotment of shares on 17 May 2013
  • GBP 5,000
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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