COTSWOLD CHICKEN COMPANY LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6QR

Company number 02602488
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address COTSWOLD CHICKEN COMPANY LTD, UNITS A,B & C THE OLD BRICKYARD NORTH END, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6QR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 . The most likely internet sites of COTSWOLD CHICKEN COMPANY LIMITED are www.cotswoldchickencompany.co.uk, and www.cotswold-chicken-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Cotswold Chicken Company Limited is a Private Limited Company. The company registration number is 02602488. Cotswold Chicken Company Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Cotswold Chicken Company Limited is Cotswold Chicken Company Ltd Units A B C The Old Brickyard North End Ashton Keynes Swindon Wiltshire Sn6 6qr. . HOOK, David Charles is a Director of the company. HOOK, Matthew David is a Director of the company. Secretary HOOK, Alison Grace has been resigned. The company operates in "Other food services".


Current Directors

Director
HOOK, David Charles
Appointed Date: 17 April 1991
68 years old
Director
HOOK, Matthew David
Appointed Date: 26 March 2010
36 years old

Resigned Directors

Secretary
HOOK, Alison Grace
Resigned: 12 May 2011
Appointed Date: 17 April 1991

Persons With Significant Control

Mr David Charles Hook
Notified on: 17 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD CHICKEN COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5,000
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
19 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 5,000
...
... and 56 more events
13 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1991
Director resigned;new director appointed
02 May 1991
Secretary resigned;new secretary appointed
02 May 1991
Registered office changed on 02/05/91 from: 4A whitchurch road cardiff CF4 3LW
17 Apr 1991
Incorporation

COTSWOLD CHICKEN COMPANY LIMITED Charges

29 April 2010
Legal mortgage
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units a b and c the old brickyard ashton…
26 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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