Active
Company Information for CHICKEN VILLAS LIMITED
QFM HOUSE, 10 BRIGHTSIDE LANE, SHEFFIELD, S9 3YE,
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Company Registration Number
01687224
Private Limited Company
Active |
Company Name | |
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CHICKEN VILLAS LIMITED | |
Legal Registered Office | |
QFM HOUSE 10 BRIGHTSIDE LANE SHEFFIELD S9 3YE Other companies in HA1 | |
Company Number | 01687224 | |
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Company ID Number | 01687224 | |
Date formed | 1982-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 17:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
MAYA BHARAT PATEL |
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BHARAT CHANDUBHAI PATEL |
||
MAYA BHARAT PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA JANE HILL |
Company Secretary | ||
ARTHUR VINCENT HILL |
Director | ||
ANDREW ARTHUR HILL |
Company Secretary | ||
ARTHUR VINCENT HILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICOFFEE GREENLAND ROAD LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
S.P.Q. LTD. | Company Secretary | 2003-05-15 | CURRENT | 2003-04-22 | Active | |
MULCROFT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 1989-10-31 | Active | |
QUEENSCOURT LIMITED | Company Secretary | 1995-01-11 | CURRENT | 1995-01-09 | Active | |
FIELDROSE LIMITED | Company Secretary | 1992-07-30 | CURRENT | 1992-07-07 | Active | |
BRIGHTSIDE FOODS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
TANAAN HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
INTRACAVE LIMITED | Director | 2011-11-30 | CURRENT | 1984-03-13 | Active | |
HEY POTATO LTD | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
BM KUNA PROPERTY DEVELOPMENTS LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
B.M. KUNA LTD | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2015-10-13 | |
ICOFFEE GREENLAND ROAD LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
NORTHGATE FAST FOOD LIMITED | Director | 2003-07-30 | CURRENT | 1993-08-03 | Active | |
S.P.Q. LTD. | Director | 2003-05-15 | CURRENT | 2003-04-22 | Active | |
MULCROFT LIMITED | Director | 2001-03-26 | CURRENT | 1989-10-31 | Active | |
QUEENSCOURT LIMITED | Director | 1995-01-11 | CURRENT | 1995-01-09 | Active | |
READYWELL LIMITED | Director | 1992-12-31 | CURRENT | 1982-08-20 | Active - Proposal to Strike off | |
FIELDROSE LIMITED | Director | 1992-07-30 | CURRENT | 1992-07-07 | Active | |
ICOFFEE LIMITED | Director | 2014-03-12 | CURRENT | 2008-11-18 | Active | |
MULCROFT LIMITED | Director | 2011-11-30 | CURRENT | 1989-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2023-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016872240041 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-09-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016872240046 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016872240032 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016872240022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016872240021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 02/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240023 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240022 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA BHARAT PATEL / 16/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHANDUBHAI PATEL / 16/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAYA BHARAT PATEL / 16/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240021 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 31/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
RP04 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS MAYA BHARAT PATEL | |
AR01 | 31/12/11 FULL LIST | |
RES01 | ALTER ARTICLES 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 150 STRAND LONDON WC2R 1JP | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 110 PENNY STREET LANCASTER LA1 1XP |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HENRY BOOT DEVELOPMENTS LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHICKEN VILLAS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHICKEN VILLAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |