Company number 10007347
Status Active - Proposal to Strike off
Incorporation Date 16 February 2016
Company Type Public Limited Company
Address 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Home Country United Kingdom
Phone, email, etc
Since the company registration eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Carol Fellows as a secretary on 28 February 2017; Termination of appointment of Roy Timothy Fellows as a director on 28 February 2017. The most likely internet sites of CHANTICLEER FINANCE UK (NO. 1) PLC are www.chanticleerfinanceukno1.co.uk, and www.chanticleer-finance-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Chanticleer Finance Uk No 1 Plc is a Public Limited Company.
The company registration number is 10007347. Chanticleer Finance Uk No 1 Plc has been working since 16 February 2016.
The present status of the company is Active - Proposal to Strike off. The registered address of Chanticleer Finance Uk No 1 Plc is 5 Giffard Court Millbrook Close Northampton Northamptonshire Nn5 5jf. . PRUITT, Michael is a Director of the company. ROBERSON, Mark is a Director of the company. Secretary FELLOWS, Carol has been resigned. Director FELLOWS, Roy Timothy has been resigned.
Current Directors
Resigned Directors
Secretary
FELLOWS, Carol
Resigned: 28 February 2017
Appointed Date: 16 February 2016
CHANTICLEER FINANCE UK (NO. 1) PLC Events
09 May 2017
First Gazette notice for compulsory strike-off
03 May 2017
Termination of appointment of Carol Fellows as a secretary on 28 February 2017
03 May 2017
Termination of appointment of Roy Timothy Fellows as a director on 28 February 2017
31 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
03 Mar 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
03 Mar 2016
Trading certificate for a public company
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CERT8A ‐
Commence business and borrow
16 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-16