HERRONS COUNTRY FRIED CHICKEN LTD
NEWCASTLE


Company number NI037180
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 119 MAIN STREET, MAIN STREET, NEWCASTLE, COUNTY DOWN, BT33 0AE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lynne Cullen as a director on 28 September 2016. The most likely internet sites of HERRONS COUNTRY FRIED CHICKEN LTD are www.herronscountryfriedchicken.co.uk, and www.herrons-country-fried-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Herrons Country Fried Chicken Ltd is a Private Limited Company. The company registration number is NI037180. Herrons Country Fried Chicken Ltd has been working since 25 October 1999. The present status of the company is Active. The registered address of Herrons Country Fried Chicken Ltd is 119 Main Street Main Street Newcastle County Down Bt33 0ae. . HERRON, William Redmond is a Secretary of the company. HERRON, William Redmond is a Director of the company. MCGOWAN, Lisa is a Director of the company. Director CULLEN, Lynne has been resigned. Director HERRON, Richard has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HERRON, William Redmond
Appointed Date: 25 October 1999

Director
HERRON, William Redmond
Appointed Date: 25 October 1999
78 years old

Director
MCGOWAN, Lisa
Appointed Date: 14 April 2014
41 years old

Resigned Directors

Director
CULLEN, Lynne
Resigned: 28 September 2016
Appointed Date: 14 April 2014
52 years old

Director
HERRON, Richard
Resigned: 01 October 2011
Appointed Date: 25 October 1999
54 years old

Director
PALMER, Robert Desmond
Resigned: 25 October 1999
Appointed Date: 25 October 1999
84 years old

Persons With Significant Control

Mr William Redmond Herron
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HERRONS COUNTRY FRIED CHICKEN LTD Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Lynne Cullen as a director on 28 September 2016
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
23 Oct 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Oct 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Oct 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Oct 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Oct 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.