CHICKEN CYCLEKIT LIMITED
LEIGHTON BUZZARD R.J. CHICKEN AND SONS LIMITED

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Company number 00494617
Status Active
Incorporation Date 21 April 1951
Company Type Private Limited Company
Address UNIT B2, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a medium company made up to 31 March 2016; Termination of appointment of Andrew Malcolm Bruce Freer as a director on 14 December 2016. The most likely internet sites of CHICKEN CYCLEKIT LIMITED are www.chickencyclekit.co.uk, and www.chicken-cyclekit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Chicken Cyclekit Limited is a Private Limited Company. The company registration number is 00494617. Chicken Cyclekit Limited has been working since 21 April 1951. The present status of the company is Active. The registered address of Chicken Cyclekit Limited is Unit B2 Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . DARLING, Ruth Helen is a Secretary of the company. CATLIN, Michael James Alexander is a Director of the company. CHICKEN, Cedric Barry Ottawa is a Director of the company. TURNER, Gary is a Director of the company. Secretary CHICKEN, Cedric Barrry Ottawa has been resigned. Secretary CHICKEN, Robert James has been resigned. Secretary HALLING, Lee has been resigned. Director CHICKEN, Robert James has been resigned. Director FREER, Andrew Malcolm Bruce has been resigned. Director HALLING, Lee has been resigned. Director TAVENER, Darren Brian has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DARLING, Ruth Helen
Appointed Date: 15 April 2016
Director
CATLIN, Michael James Alexander
Appointed Date: 01 July 1998
55 years old
Director
CHICKEN, Cedric Barry Ottawa

80 years old
Director
TURNER, Gary
Appointed Date: 15 July 2013
42 years old

Resigned Directors

Secretary
CHICKEN, Cedric Barrry Ottawa
Resigned: 15 July 2013
Appointed Date: 11 June 2013
Secretary
CHICKEN, Robert James
Resigned: 11 June 2013
Secretary
HALLING, Lee
Resigned: 15 April 2016
Appointed Date: 15 July 2013
Director
CHICKEN, Robert James
Resigned: 11 June 2013
76 years old
Director
FREER, Andrew Malcolm Bruce
Resigned: 14 December 2016
Appointed Date: 12 June 2014
71 years old
Director
HALLING, Lee
Resigned: 15 April 2016
Appointed Date: 15 July 2013
64 years old
Director
TAVENER, Darren Brian
Resigned: 12 December 2005
Appointed Date: 16 March 2004
50 years old

Persons With Significant Control

Mr Cedric Barry Ottawa Chicken
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael James Alexander Catlin
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Gary Turner
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control

CHICKEN CYCLEKIT LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
11 Jan 2017
Accounts for a medium company made up to 31 March 2016
19 Dec 2016
Termination of appointment of Andrew Malcolm Bruce Freer as a director on 14 December 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 29,500
22 Apr 2016
Appointment of Mrs Ruth Helen Darling as a secretary on 15 April 2016
...
... and 106 more events
10 Mar 1982
Accounts made up to 31 December 1981
11 Jun 1981
Accounts made up to 31 December 1980
11 Jun 1981
Annual return made up to 31/03/81
19 Jun 1973
Company name changed\certificate issued on 19/06/73
21 Apr 1951
Incorporation

CHICKEN CYCLEKIT LIMITED Charges

1 April 2016
Charge code 0049 4617 0010
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 June 2015
Charge code 0049 4617 0009
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 October 2013
Charge code 0049 4617 0008
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2011
Legal mortgage
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at B1, B2 and B3 cherrycourt way industrial…
9 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2010
Legal charge
Delivered: 8 June 2010
Status: Satisfied on 22 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Units B1 B2 and B3 cherrycourt way leighton buzzard by way…
14 April 1993
Credit agreement
Delivered: 20 April 1993
Status: Satisfied on 15 May 2010
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
26 January 1982
Deed
Delivered: 30 January 1982
Status: Satisfied on 15 May 2010
Persons entitled: Williams & Glyn's Bank LTD
Description: By way of first fixed charge on all the book debts & other…
1 December 1980
Legal charge
Delivered: 10 December 1980
Status: Satisfied on 15 May 2010
Persons entitled: Williams & Glyn's Bank Limited
Description: All that piece and parcel of freehold land with premises…
16 February 1978
Debenture
Delivered: 28 February 1978
Status: Satisfied on 26 November 1998
Persons entitled: Williams & Glyn's Bank
Description: Fixed & floating charge undertaking and all property and…

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