CHICKEN COTTAGE LIMITED
CROYDON
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
Resigned Directors
Appointed Date: 18 March 2002
Appointed Date: 04 March 2014
51 years old
Appointed Date: 18 March 2002
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CHICKEN COTTAGE LIMITED Events
CHICKEN COTTAGE LIMITED Charges
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…
Delivered: 19 February 2008
Status: Satisfied on 5 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 10 valley point industrial estate, beddington farm…
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…
Delivered: 19 February 2008
Status: Satisfied on 5 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 14, valley point industrial estate, beddington farm…
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…
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…
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…
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…
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…
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…
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…