NANDO'S CHICKEN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3LB
Company number 00166821
Status Active
Incorporation Date 26 April 1920
Company Type Private Limited Company
Address ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 28 February 2016; Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 300,000 . The most likely internet sites of NANDO'S CHICKEN LIMITED are www.nandoschicken.co.uk, and www.nando-s-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. Nando S Chicken Limited is a Private Limited Company. The company registration number is 00166821. Nando S Chicken Limited has been working since 26 April 1920. The present status of the company is Active. The registered address of Nando S Chicken Limited is St Marys House 42 Vicarage Crescent London Sw11 3lb. . FOWLER, James Dominic is a Director of the company. GARDNER, Michael is a Director of the company. PAPPS, Robert is a Director of the company. Secretary AHERN, Richard Timothy Michael has been resigned. Secretary LUYCKX, Charles Francis has been resigned. Director AHERN, Richard Timothy Michael has been resigned. Director BUCKEL, Christopher Stephen Seaman has been resigned. Director ENTHOVEN, Patrick has been resigned. Director ENTHOVEN, Robert Adrian Graham has been resigned. Director LUYCKX, Charles Francis has been resigned. Director NEWMAN, Ronald Hilary has been resigned. Director SCHOLTEN, Herman Hein has been resigned. Director T'HOOFT, Robert Adrian Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOWLER, James Dominic
Appointed Date: 02 July 2014
58 years old
Director
GARDNER, Michael
Appointed Date: 02 July 2014
60 years old
Director
PAPPS, Robert
Appointed Date: 02 July 2014
53 years old

Resigned Directors

Secretary
AHERN, Richard Timothy Michael
Resigned: 19 July 1995
Secretary
LUYCKX, Charles Francis
Resigned: 29 September 2016
Appointed Date: 19 July 1995
Director
AHERN, Richard Timothy Michael
Resigned: 20 December 1994
77 years old
Director
BUCKEL, Christopher Stephen Seaman
Resigned: 04 July 1994
Appointed Date: 21 August 1992
76 years old
Director
ENTHOVEN, Patrick
Resigned: 31 January 1995
81 years old
Director
ENTHOVEN, Robert Adrian Graham
Resigned: 16 July 1996
Appointed Date: 20 December 1994
57 years old
Director
LUYCKX, Charles Francis
Resigned: 02 July 2014
Appointed Date: 20 December 1994
57 years old
Director
NEWMAN, Ronald Hilary
Resigned: 04 July 1994
Appointed Date: 21 August 1992
71 years old
Director
SCHOLTEN, Herman Hein
Resigned: 20 December 1994
91 years old
Director
T'HOOFT, Robert Adrian Graham
Resigned: 02 July 2014
Appointed Date: 19 July 1995
57 years old

NANDO'S CHICKEN LIMITED Events

09 Dec 2016
Full accounts made up to 28 February 2016
29 Sep 2016
Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016
05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 300,000
28 Nov 2015
Full accounts made up to 22 February 2015
17 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 300,000
...
... and 97 more events
30 Jul 1986
Registered office changed on 30/07/86 from: maritime house nest street farnham surrey GU9 7AZ
24 Jul 1986
Annual return made up to 25/06/86
30 Jun 1986
Full accounts made up to 31 December 1985
30 Jun 1986
Director resigned
26 Apr 1920
Certificate of incorporation

NANDO'S CHICKEN LIMITED Charges

4 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for the Secured Parties (The Security Trustee)
Description: F/H land being osborne tavern 106 stroud green road hornsey…
20 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as osborne tavern 106 stroud…
19 April 1999
Legal charge of licensed premises
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor 1 and 1A high street hounslow. By way of fixed…
22 March 1999
Legal charge of licenced premises
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 137 and 139 station road edgware (ground floor…
22 March 1999
Legal charge of licenced premises
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land k/a 300/302 station road harrow middlesex…
17 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 148 upper richmond road putney l/b wandsworth-LN75228…
17 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 204 earls court road l/b kensington and…
17 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 1 and 2 station buildings ealing common station…
15 October 1998
Debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1998
Rent deposit deed
Delivered: 10 October 1998
Status: Outstanding
Persons entitled: Saintforce UK Limited
Description: Rent deposit £16,770.
7 October 1997
Rent deposit deed
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: London & Quadrant Housing Trust
Description: The company's interest in the deposit of £10,625.

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