CHICKEN CABINS LIMITED
MIDDLESEX
Company number 00865970
Status Active
Incorporation Date 8 December 1965
Company Type Private Limited Company
Address 64 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA6 2EH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CHICKEN CABINS LIMITED are www.chickencabins.co.uk, and www.chicken-cabins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Chicken Cabins Limited is a Private Limited Company. The company registration number is 00865970. Chicken Cabins Limited has been working since 08 December 1965. The present status of the company is Active. The registered address of Chicken Cabins Limited is 64 Wolsey Road Northwood Middlesex Ha6 2eh. . JANMOHAMED, Samirah is a Secretary of the company. JANMOHAMED, Aly Hassanali Moleaina is a Director of the company. Secretary HOLMES, Kenneth William has been resigned. Secretary JANMOHAMED, Aly Hassanali Moleaina has been resigned. Secretary WHITAKER, Susan has been resigned. Director EAKIN, Kevin Robert has been resigned. Director HOLMES, Kenneth William has been resigned. Director WHITAKER, Paul Michael has been resigned. Director WHITAKER, Susan has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Secretary
Director
Resigned Directors
Secretary
Secretary
Secretary
Director
Director
Director
Director
Persons With Significant Control
Mr Aly Hassanali Moleaina Janmohamed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
68 years old
Nature of control: Ownership of shares – 75% or more
CHICKEN CABINS LIMITED Events
30 Mar 2017
Full accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
15 Jan 2016
Satisfaction of charge 9 in full
15 Jan 2016
Satisfaction of charge 10 in full
...
... and 178 more events
26 Jan 1988
Full accounts made up to 31 March 1987
14 Mar 1987
Return made up to 13/02/87; full list of members
28 Oct 1986
Full accounts made up to 31 March 1986
02 Jun 1983
Resolutions
- SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 1965
Incorporation
CHICKEN CABINS LIMITED Charges
5 August 2015
Charge code 0086 5970 0048
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 2 arndale centre headingley leeds t/no.WYK874276: 47…
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 2 arndale centre headingley leeds t/no.WYK874276: 47…
22 June 2012
Legal mortgage
Delivered: 23 June 2012
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a drive-thru and restaurant premises at…
Delivered: 23 June 2012
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a drive-thru and restaurant premises at…
22 June 2012
Legal mortgage
Delivered: 23 June 2012
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 16 and 16A market street cleethorpes t/no…
Delivered: 23 June 2012
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 16 and 16A market street cleethorpes t/no…
12 June 2012
Legal mortgage
Delivered: 13 June 2012
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a drive-thru restaurant unit, haley hill…
Delivered: 13 June 2012
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a drive-thru restaurant unit, haley hill…
31 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a unit 4 northside retail park stonegate…
Delivered: 1 June 2012
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a unit 4 northside retail park stonegate…
22 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 76-78 merrion street, the merrion centre, leeds, west…
Delivered: 24 December 2011
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 76-78 merrion street, the merrion centre, leeds, west…
6 December 2011
Legal mortgage
Delivered: 13 December 2011
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a kfc (drive-thru restaurant), anchor…
Delivered: 13 December 2011
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a kfc (drive-thru restaurant), anchor…
14 November 2008
Mortgage debenture
Delivered: 24 November 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 November 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2008
Legal mortgage
Delivered: 24 November 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 7A guiselby retail park guiseley…
Delivered: 24 November 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 7A guiselby retail park guiseley…
12 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 2 arndale centre otley road headingly…
Delivered: 20 February 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 2 arndale centre otley road headingly…
12 February 2008
Mortgage debenture
Delivered: 13 February 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H land at unit 2 the arndale centre, otley road…
Delivered: 13 February 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H land at unit 2 the arndale centre, otley road…
21 December 2007
Mortgage debenture
Delivered: 3 January 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The l/h land at 32 station road crossgates leeds west…
Delivered: 3 January 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The l/h land at 32 station road crossgates leeds west…
21 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The l/h property known as 32 station road crossgates leeds…
Delivered: 3 January 2008
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The l/h property known as 32 station road crossgates leeds…
21 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 521 and 523 west derby road liverpool. By way of specific…
Delivered: 29 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 521 and 523 west derby road liverpool. By way of specific…
21 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 380 dewsbury road leeds. By way of specific charge the…
Delivered: 29 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 380 dewsbury road leeds. By way of specific charge the…
21 November 2007
Mortgage debenture
Delivered: 29 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2007
Mortgage debenture
Delivered: 29 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Mortgage debenture
Delivered: 9 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H land at 53,55 & 57 westbourne road marsh huddersfield…
Delivered: 9 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H land at 53,55 & 57 westbourne road marsh huddersfield…
30 October 2007
Legal mortgage
Delivered: 9 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 53,55 and 57 westbourne road marsh…
Delivered: 9 November 2007
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 53,55 and 57 westbourne road marsh…
26 August 2005
Legal mortgage
Delivered: 14 September 2005
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The propert k/a 521 west derby road liverpool under t/n…
Delivered: 14 September 2005
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The propert k/a 521 west derby road liverpool under t/n…
26 August 2005
Legal mortgage
Delivered: 14 September 2005
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 523 west derby road liverpool under t/n la 357505. by way…
Delivered: 14 September 2005
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 523 west derby road liverpool under t/n la 357505. by way…
8 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 9 September 2008
Persons entitled: Peter Anthony Farrington (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 April 2005
Status: Satisfied on 9 September 2008
Persons entitled: Peter Anthony Farrington (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H kfc leeds road huddersfield. By way of specific charge…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H kfc leeds road huddersfield. By way of specific charge…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 16 and 16A market street cleeethorpes t/n HS54491. By…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 16 and 16A market street cleeethorpes t/n HS54491. By…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H l/h unit 9 246 roundhay road harehills leeds west…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H l/h unit 9 246 roundhay road harehills leeds west…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H unit 1 colton hill colton leeds. By way of specific…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H unit 1 colton hill colton leeds. By way of specific…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H number 2 the arndale centre ground floor and land at…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H number 2 the arndale centre ground floor and land at…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H l/h property k/a phase 11 diner site centre 27 business…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H l/h property k/a phase 11 diner site centre 27 business…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H mold green 47-49 wakefield road huddersfield west…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H mold green 47-49 wakefield road huddersfield west…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 53 & 55 west bourne road mars huddersfield. By way of…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 53 & 55 west bourne road mars huddersfield. By way of…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 4 george street halifax west yorkshire. By way of…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 4 george street halifax west yorkshire. By way of…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H parts of 9 new street huddersfield west yorkshire. By…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H parts of 9 new street huddersfield west yorkshire. By…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 350 dewsbury road leeds t/n WYK712512. By way of…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 350 dewsbury road leeds t/n WYK712512. By way of…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H restaurant unit guiseley retail park park road guiseley…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H restaurant unit guiseley retail park park road guiseley…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H kfc drive - thru restaurant quay west birchin way…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H kfc drive - thru restaurant quay west birchin way…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H plot of land situate at the junction of stanningley…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H plot of land situate at the junction of stanningley…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 32 station road crossgates t/n WYK254211. By way of…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 32 station road crossgates t/n WYK254211. By way of…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H kiosk 2 the food court 1ST floor of the white rose…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H kiosk 2 the food court 1ST floor of the white rose…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 45B and 47 blossom street york. By way of specific…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 45B and 47 blossom street york. By way of specific…
27 October 2004
Mortgage debenture
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 October 2004
Status: Satisfied on 15 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 29 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold 380 dewsbury road leeds title number WYK712512…
Delivered: 2 August 2002
Status: Satisfied on 29 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold 380 dewsbury road leeds title number WYK712512…
19 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 29 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold properties 872 chesterfield sheffield title number…
Delivered: 2 August 2002
Status: Satisfied on 29 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold properties 872 chesterfield sheffield title number…
19 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 29 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 2 August 2002
Status: Satisfied on 29 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 1993
Mortgage
Delivered: 4 February 1993
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property 872 chesterfield road sheffield and/or the…
Delivered: 4 February 1993
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property 872 chesterfield road sheffield and/or the…
19 November 1992
Legal mortgage
Delivered: 27 November 1992
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 duckworth lane girlington bradford…
Delivered: 27 November 1992
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 duckworth lane girlington bradford…
19 November 1992
Legal mortgage
Delivered: 27 November 1992
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 35 duckworth lane girlington bradford…
Delivered: 27 November 1992
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 35 duckworth lane girlington bradford…
25 April 1983
Debenture
Delivered: 27 April 1983
Status: Satisfied on 28 April 1992
Persons entitled: Ffi (UK Finance) Public Limited Company.
Description: All the company's property described in schedules a and b…
Delivered: 27 April 1983
Status: Satisfied on 28 April 1992
Persons entitled: Ffi (UK Finance) Public Limited Company.
Description: All the company's property described in schedules a and b…
8 June 1981
Debenture
Delivered: 10 June 1981
Status: Satisfied on 26 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h…
Delivered: 10 June 1981
Status: Satisfied on 26 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h…