MAKE IT LIKE A CHICKEN LTD.
MORPETH

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Company number 04957548
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 42-48 QUEEN STREET, AMBLE, MORPETH, NORTHUMBERLAND, NE65 0BZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Richard Wardman on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAKE IT LIKE A CHICKEN LTD. are www.makeitlikeachicken.co.uk, and www.make-it-like-a-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Alnmouth Rail Station is 4.6 miles; to Widdrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make It Like A Chicken Ltd is a Private Limited Company. The company registration number is 04957548. Make It Like A Chicken Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of Make It Like A Chicken Ltd is 42 48 Queen Street Amble Morpeth Northumberland Ne65 0bz. . BURKE, Ann is a Secretary of the company. BURKE, Ann is a Director of the company. WARDMAN, Richard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BURKE, Ann
Appointed Date: 07 November 2003

Director
BURKE, Ann
Appointed Date: 07 November 2003
75 years old

Director
WARDMAN, Richard
Appointed Date: 07 November 2003
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Richard Wardman
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE IT LIKE A CHICKEN LTD. Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2016
Director's details changed for Richard Wardman on 18 November 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
29 Nov 2004
Return made up to 07/11/04; full list of members
29 Nov 2004
Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100
06 Dec 2003
Particulars of mortgage/charge
17 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

MAKE IT LIKE A CHICKEN LTD. Charges

2 December 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…