CHICKEN COTTAGE LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4WP
Company number 04397538
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 14 VALLEY POINT BEDDINGTON FARM ROAD, CROYDON, SURREY, CR0 4WP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Mohammed Shaheen Shah Bin Mohd. Sidek as a director on 12 May 2017; Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Gerald Rankin as a director on 19 October 2016. The most likely internet sites of CHICKEN COTTAGE LIMITED are www.chickencottage.co.uk, and www.chicken-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Chicken Cottage Limited is a Private Limited Company. The company registration number is 04397538. Chicken Cottage Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Chicken Cottage Limited is 14 Valley Point Beddington Farm Road Croydon Surrey Cr0 4wp. . RANKIN, Gerald is a Secretary of the company. ISMAIL, Wan Nawawi Bin Haji Wan is a Director of the company. MAHMUD, Khalizan Bin is a Director of the company. RANKIN, Gerald is a Director of the company. WAN YUSOH, Wan Ismail Bin is a Director of the company. Secretary JAMIL, Tahir has been resigned. Secretary JAMIL, Tahir has been resigned. Secretary KHAN, Imran has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ISMAIL, Ramli Bin has been resigned. Director JAMIL, Tahir has been resigned. Director KHALID, Mohammed has been resigned. Director MOHD. SIDEK, Mohammed Shaheen Shah Bin has been resigned. Director MUSTAFA, Idham Bin has been resigned. Director WAN MAHAMUD, Wan Jafar Bin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
RANKIN, Gerald
Appointed Date: 22 January 2016
Director
ISMAIL, Wan Nawawi Bin Haji Wan
Appointed Date: 20 October 2014
68 years old
Director
MAHMUD, Khalizan Bin
Appointed Date: 04 March 2014
62 years old
Director
RANKIN, Gerald
Appointed Date: 19 October 2016
63 years old
Director
WAN YUSOH, Wan Ismail Bin
Appointed Date: 22 September 2016
69 years old

Resigned Directors

Secretary
JAMIL, Tahir
Resigned: 09 January 2015
Appointed Date: 01 August 2014
Secretary
JAMIL, Tahir
Resigned: 04 March 2014
Appointed Date: 18 March 2002
Secretary
KHAN, Imran
Resigned: 22 January 2016
Appointed Date: 09 January 2015
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 March 2002
Appointed Date: 18 March 2002
Director
ISMAIL, Ramli Bin
Resigned: 22 September 2016
Appointed Date: 04 March 2014
53 years old
Director
JAMIL, Tahir
Resigned: 04 March 2014
Appointed Date: 18 March 2002
71 years old
Director
KHALID, Mohammed
Resigned: 04 March 2014
Appointed Date: 18 March 2002
66 years old
Director
MOHD. SIDEK, Mohammed Shaheen Shah Bin
Resigned: 12 May 2017
Appointed Date: 04 March 2014
51 years old
Director
MUSTAFA, Idham Bin
Resigned: 22 September 2016
Appointed Date: 20 October 2014
50 years old
Director
WAN MAHAMUD, Wan Jafar Bin
Resigned: 20 October 2014
Appointed Date: 04 March 2014
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Ti Global Food Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHICKEN COTTAGE LIMITED Events

16 May 2017
Termination of appointment of Mohammed Shaheen Shah Bin Mohd. Sidek as a director on 12 May 2017
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Oct 2016
Appointment of Mr Gerald Rankin as a director on 19 October 2016
05 Oct 2016
Satisfaction of charge 8 in full
05 Oct 2016
Satisfaction of charge 9 in full
...
... and 73 more events
04 Jul 2002
New secretary appointed;new director appointed
04 Jul 2002
New director appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
18 Mar 2002
Incorporation

CHICKEN COTTAGE LIMITED Charges

15 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 5 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Satisfied on 5 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 10 valley point industrial estate, beddington farm…
15 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Satisfied on 5 October 2016
Persons entitled: Clydesdale Bank PLC
Description: 13 the tramsheds, coomber way, croydon, surrey. Assigns the…
15 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Satisfied on 5 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 14, valley point industrial estate, beddington farm…
3 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 10 valley point beddington farm road croydon. Fixed…
3 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 the tramsheds coomber way croydon. Fixed charge all…
12 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 1 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 31 January 2008
Persons entitled: National Westminster Bank PLC
Description: 72 high street barnet herts,. By way of fixed charge the…
22 October 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 31 January 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 13, the tramsheds, coomber way, beddington. By way of…
22 October 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 31 January 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 10 valley point beddington farm road croydon. By way…
3 January 2003
Debenture
Delivered: 7 January 2003
Status: Satisfied on 1 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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