CHICK-FIL-A (UK) LIMITED
C-FIL-A (UK) LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 03317482
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Brent Ragsdale on 12 February 2017; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Dan Truett Cathy on 12 February 2017. The most likely internet sites of CHICK-FIL-A (UK) LIMITED are www.chickfilauk.co.uk, and www.chick-fil-a-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chick Fil A Uk Limited is a Private Limited Company. The company registration number is 03317482. Chick Fil A Uk Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Chick Fil A Uk Limited is One Fleet Place London Ec4m 7ws. . RAGSDALE, Brent is a Secretary of the company. CATHY, Dan Truett is a Director of the company. RAGSDALE, Brent is a Director of the company. Secretary MCCABE, James has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CATHY, S Truett has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director LEDBETTER, Bureon has been resigned. Director MCCABE, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAGSDALE, Brent
Appointed Date: 01 April 2011
Director
CATHY, Dan Truett
Appointed Date: 10 April 1997
72 years old
Director
RAGSDALE, Brent
Appointed Date: 01 April 2011
59 years old

Resigned Directors

Secretary
MCCABE, James
Resigned: 14 January 2015
Appointed Date: 10 April 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 10 April 1998
Appointed Date: 13 February 1997
Director
CATHY, S Truett
Resigned: 08 September 2014
Appointed Date: 10 April 1997
104 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 10 April 1997
Appointed Date: 13 February 1997
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 10 April 1997
Appointed Date: 13 February 1997
Director
LEDBETTER, Bureon
Resigned: 17 March 2008
Appointed Date: 10 April 1997
72 years old
Director
MCCABE, James
Resigned: 14 January 2015
Appointed Date: 10 April 1997
74 years old

Persons With Significant Control

Dan Truett Cathy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHICK-FIL-A (UK) LIMITED Events

24 Feb 2017
Director's details changed for Mr Brent Ragsdale on 12 February 2017
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Feb 2017
Director's details changed for Dan Truett Cathy on 12 February 2017
01 Dec 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 70 more events
08 Oct 1997
Company name changed c-fil-a (uk) LIMITED\certificate issued on 09/10/97
29 Apr 1997
Div 08/04/97
17 Apr 1997
Company name changed burginhall 952 LIMITED\certificate issued on 18/04/97
17 Apr 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Feb 1997
Incorporation

Similar Companies

CHICKERELLA LIMITED CHICKEROO LIMITED CHICK-FILL-A LIMITED CHICKFY LTD CHICKIANOS LTD CHICKIDEE HOMEWARE LTD CHICKIKE LIMITED