THE FLAT CHICKEN LIMITED
SOLIHULL CLASSIC DEVELOPMENTS (CARTERTON) LIMITED

Hellopages » Warwickshire » Warwick » B94 5PA

Company number 05870271
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address FAR CROFT, TAPSTER LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Charles David Norman Harris on 31 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of THE FLAT CHICKEN LIMITED are www.theflatchicken.co.uk, and www.the-flat-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The Flat Chicken Limited is a Private Limited Company. The company registration number is 05870271. The Flat Chicken Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of The Flat Chicken Limited is Far Croft Tapster Lane Lapworth Solihull West Midlands B94 5pa. . HARRIS, Christine Mary is a Secretary of the company. DONELY, Faye Evelyn is a Director of the company. HARRIS, Charles David Norman is a Director of the company. HARRIS, Christine Mary is a Director of the company. MILLS, David Alan is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Christine Mary
Appointed Date: 10 July 2006
Director
DONELY, Faye Evelyn
Appointed Date: 06 November 2012
43 years old
Director
HARRIS, Charles David Norman
Appointed Date: 06 November 2012
41 years old
Director
HARRIS, Christine Mary
Appointed Date: 10 July 2006
70 years old
Director
MILLS, David Alan
Appointed Date: 10 July 2006
77 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Classic Developments (Gastro Pubs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FLAT CHICKEN LIMITED Events

31 Jan 2017
Director's details changed for Mr Charles David Norman Harris on 31 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 38 more events
26 Jul 2006
New secretary appointed;new director appointed
26 Jul 2006
New director appointed
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
10 Jul 2006
Incorporation

THE FLAT CHICKEN LIMITED Charges

28 August 2008
Legal charge
Delivered: 4 September 2008
Status: Satisfied on 14 April 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Land at swinbrook road carterton oxfordshire t/no ON274229…
21 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 20 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Mortgage debenture
Delivered: 12 June 2007
Status: Satisfied on 25 September 2008
Persons entitled: Gmac-Rfc Property Finance Limited
Description: The f/h proeprty known as swinbrook road. Fixed and…
25 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 25 September 2008
Persons entitled: Dimartash LLP
Description: The f/h property k/a land off swinbrook road, carterton…

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