HENNIE PENNY'S CHICKEN (CLECKHEATON) LIMITED
LEEDS HENNIE PENNY'S CHICKEN LIMITED FAT FREDDY'S LIMITED

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Company number 09164504
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 December 2015 to 31 August 2015. The most likely internet sites of HENNIE PENNY'S CHICKEN (CLECKHEATON) LIMITED are www.henniepennyschickencleckheaton.co.uk, and www.hennie-penny-s-chicken-cleckheaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hennie Penny S Chicken Cleckheaton Limited is a Private Limited Company. The company registration number is 09164504. Hennie Penny S Chicken Cleckheaton Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Hennie Penny S Chicken Cleckheaton Limited is West Hill House Allerton Hill Chapel Allerton Leeds Ls7 3qb. . DAVIS, Justin Lee is a Director of the company. Director KAYE, Stephen Paul has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
DAVIS, Justin Lee
Appointed Date: 24 December 2014
41 years old

Resigned Directors

Director
KAYE, Stephen Paul
Resigned: 24 December 2014
Appointed Date: 06 August 2014
55 years old

Persons With Significant Control

Mr Justin Lee Davis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hennie Penny's Chicken Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HENNIE PENNY'S CHICKEN (CLECKHEATON) LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Previous accounting period shortened from 31 December 2015 to 31 August 2015
26 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 1 more events
24 Dec 2014
Termination of appointment of Stephen Paul Kaye as a director on 24 December 2014
24 Dec 2014
Appointment of Mr Justin Lee Davis as a director on 24 December 2014
24 Nov 2014
Registered office address changed from C/O Mr D J Griffin 35 Primrose Hill Drive Swillington Leeds West Yorkshire LS26 8XL England to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 24 November 2014
31 Oct 2014
Company name changed fat freddy's LIMITED\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-31
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 100

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