CROWN CHICKEN LIMITED
HULL PURELINK LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 04760487
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 74 HELSINKI ROAD, HULL, ENGLAND, HU7 0YW
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 10120 - Processing and preserving of poultry meat, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 1 April 2016; Current accounting period shortened from 1 April 2017 to 31 March 2017. The most likely internet sites of CROWN CHICKEN LIMITED are www.crownchicken.co.uk, and www.crown-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Crown Chicken Limited is a Private Limited Company. The company registration number is 04760487. Crown Chicken Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Crown Chicken Limited is 74 Helsinki Road Hull England Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. ARMES, Nigel Colin is a Director of the company. BOTTOMLEY, John Mark is a Director of the company. COUCH, Adam Hartley is a Director of the company. PARK, David Charles is a Director of the company. WARD, Matthew Christopher is a Director of the company. Secretary ARMES, Nigel Colin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THACKER, David Frederick Lacey has been resigned. Director WALSH, Gary John has been resigned. Director WILLCOCK, Eric has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 08 April 2016
Director
ARMES, Nigel Colin
Appointed Date: 13 May 2003
66 years old
Director
BOTTOMLEY, John Mark
Appointed Date: 08 April 2016
62 years old
Director
COUCH, Adam Hartley
Appointed Date: 08 April 2016
57 years old
Director
PARK, David Charles
Appointed Date: 08 April 2016
56 years old
Director
WARD, Matthew Christopher
Appointed Date: 13 May 2003
61 years old

Resigned Directors

Secretary
ARMES, Nigel Colin
Resigned: 08 April 2016
Appointed Date: 13 May 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 May 2003
Appointed Date: 12 May 2003
Director
THACKER, David Frederick Lacey
Resigned: 08 April 2016
Appointed Date: 13 May 2003
71 years old
Director
WALSH, Gary John
Resigned: 08 March 2004
Appointed Date: 08 March 2004
54 years old
Director
WILLCOCK, Eric
Resigned: 01 May 2009
Appointed Date: 13 May 2003
92 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Ccl Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CROWN CHICKEN LIMITED Events

19 May 2017
Confirmation statement made on 26 April 2017 with updates
10 Jan 2017
Full accounts made up to 1 April 2016
06 Oct 2016
Current accounting period shortened from 1 April 2017 to 31 March 2017
12 Aug 2016
Previous accounting period extended from 31 December 2015 to 1 April 2016
14 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
...
... and 57 more events
23 Jun 2003
New secretary appointed;new director appointed
23 Jun 2003
Registered office changed on 23/06/03 from: 16 churchill way cardiff CF10 2DX
23 Jun 2003
Director resigned
23 Jun 2003
Secretary resigned
12 May 2003
Incorporation

CROWN CHICKEN LIMITED Charges

28 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2009
Chattels mortgage
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Meyn servicer cut up line serial no's: scuc 0707 spc 0640…
26 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 18 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Fixed charge over chattels
Delivered: 7 August 2004
Status: Satisfied on 26 January 2010
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets (listed in the second…
21 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Ccl Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Guarantee & debenture
Delivered: 21 August 2003
Status: Satisfied on 20 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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