MM CHICKEN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 06362592
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MM CHICKEN LIMITED are www.mmchicken.co.uk, and www.mm-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mm Chicken Limited is a Private Limited Company. The company registration number is 06362592. Mm Chicken Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Mm Chicken Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. MCNEIL, Peter John is a Director of the company. Secretary BARNARD, Sara Jane has been resigned. Secretary TURTLE, Philip Paul has been resigned. Director BARNARD, Sara Jane has been resigned. Director MANN, Robert has been resigned. The company operates in "Other food services".


Current Directors

Director
HURLEY, Denis John
Appointed Date: 01 May 2013
53 years old
Director
MCNEIL, Peter John
Appointed Date: 18 April 2008
71 years old

Resigned Directors

Secretary
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 18 April 2008
Secretary
TURTLE, Philip Paul
Resigned: 18 April 2008
Appointed Date: 05 September 2007
Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 18 April 2008
64 years old
Director
MANN, Robert
Resigned: 18 April 2008
Appointed Date: 05 September 2007
47 years old

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MM CHICKEN LIMITED Events

10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 41 more events
29 Jul 2008
Director appointed peter john mcneil
29 Jul 2008
Director and secretary appointed sara jane barnard
15 Feb 2008
Registered office changed on 15/02/08 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR
03 Dec 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
05 Sep 2007
Incorporation

MM CHICKEN LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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