CHICKENHAWK LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UE

Company number 09317399
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address REBOUND TRAMPOLINE PARK, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 2UE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from Hallmark Tractors Ltd Smisby Road Ashby De La Zouch LE65 2UE to Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE on 24 August 2016. The most likely internet sites of CHICKENHAWK LIMITED are www.chickenhawk.co.uk, and www.chickenhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Chickenhawk Limited is a Private Limited Company. The company registration number is 09317399. Chickenhawk Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Chickenhawk Limited is Rebound Trampoline Park Smisby Road Ashby De La Zouch England Le65 2ue. . HALL, James is a Secretary of the company. FELSTEAD, Mark Thomas is a Director of the company. HALL, James is a Director of the company. HALL, Jeremy David Grover is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
HALL, James
Appointed Date: 18 November 2014
Director
FELSTEAD, Mark Thomas
Appointed Date: 01 January 2015
65 years old
Director
HALL, James
Appointed Date: 18 November 2014
56 years old
Director
HALL, Jeremy David Grover
Appointed Date: 19 November 2014
65 years old

Persons With Significant Control

Lepetomane Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHICKENHAWK LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 14 July 2016 with updates
24 Aug 2016
Registered office address changed from Hallmark Tractors Ltd Smisby Road Ashby De La Zouch LE65 2UE to Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE on 24 August 2016
06 Apr 2016
Satisfaction of charge 093173990003 in full
06 Apr 2016
Satisfaction of charge 093173990001 in full
...
... and 12 more events
06 Jan 2015
Appointment of Mr Mark Thomas Felstead as a director on 1 January 2015
19 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Nov 2014
Appointment of Mr Jeremy David Grover Hall as a director on 19 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100

CHICKENHAWK LIMITED Charges

23 March 2016
Charge code 0931 7399 0007
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0931 7399 0006
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The leasehold land known as lindridge, desford, leicester…
23 March 2016
Charge code 0931 7399 0005
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All other freehold leasehold and other immovable property…
14 January 2016
Charge code 0931 7399 0004
Delivered: 16 January 2016
Status: Satisfied on 6 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
4 August 2015
Charge code 0931 7399 0003
Delivered: 6 August 2015
Status: Satisfied on 6 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
25 March 2015
Charge code 0931 7399 0002
Delivered: 27 March 2015
Status: Satisfied on 6 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
25 March 2015
Charge code 0931 7399 0001
Delivered: 31 March 2015
Status: Satisfied on 6 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Leasehold land known as land at lindridge hall farm desford…

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