About

Registered Number: 00865970
Date of Incorporation: 08/12/1965 (58 years and 4 months ago)
Company Status: Active
Registered Address: 64 Wolsey Road, Northwood, Middlesex, HA6 2EH

 

Chicken Cabins Ltd was registered on 08 December 1965. Currently we aren't aware of the number of employees at the Chicken Cabins Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANMOHAMED, Shehzad 23 August 2017 - 1
HOLMES, Kenneth William N/A 12 July 2002 1
WHITAKER, Paul Michael N/A 19 July 2002 1
WHITAKER, Susan N/A 19 July 2002 1
Secretary Name Appointed Resigned Total Appointments
JANMOHAMED, Samirah 19 July 2002 - 1
JANMOHAMED, Aly Hassanali Moleaina 19 July 2002 20 September 2003 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 05 April 2018
RESOLUTIONS - N/A 19 March 2018
CC04 - Statement of companies objects 19 March 2018
MA - Memorandum and Articles 19 March 2018
CC04 - Statement of companies objects 19 March 2018
RESOLUTIONS - N/A 13 February 2018
MR01 - N/A 05 February 2018
AP01 - Appointment of director 23 August 2017
CS01 - N/A 20 August 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 11 April 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
AR01 - Annual Return 07 September 2015
RESOLUTIONS - N/A 18 August 2015
MA - Memorandum and Articles 18 August 2015
MR01 - N/A 18 August 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 20 August 2013
AUD - Auditor's letter of resignation 10 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 20 August 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
MG01 - Particulars of a mortgage or charge 01 June 2012
AA - Annual Accounts 03 April 2012
MG01 - Particulars of a mortgage or charge 24 December 2011
MG01 - Particulars of a mortgage or charge 13 December 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 01 September 2009
395 - Particulars of a mortgage or charge 24 November 2008
395 - Particulars of a mortgage or charge 24 November 2008
AA - Annual Accounts 21 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2008
363a - Annual Return 20 August 2008
395 - Particulars of a mortgage or charge 20 February 2008
395 - Particulars of a mortgage or charge 13 February 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 February 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 February 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 February 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 February 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 February 2008
AA - Annual Accounts 04 February 2008
395 - Particulars of a mortgage or charge 03 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
395 - Particulars of a mortgage or charge 29 November 2007
395 - Particulars of a mortgage or charge 29 November 2007
395 - Particulars of a mortgage or charge 29 November 2007
395 - Particulars of a mortgage or charge 29 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
363s - Annual Return 03 September 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 22 May 2006
287 - Change in situation or address of Registered Office 20 December 2005
395 - Particulars of a mortgage or charge 14 September 2005
395 - Particulars of a mortgage or charge 14 September 2005
363s - Annual Return 26 August 2005
395 - Particulars of a mortgage or charge 21 April 2005
AA - Annual Accounts 19 April 2005
RESOLUTIONS - N/A 17 November 2004
363s - Annual Return 12 November 2004
RESOLUTIONS - N/A 09 November 2004
RESOLUTIONS - N/A 09 November 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 02 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
395 - Particulars of a mortgage or charge 29 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 29 December 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
225 - Change of Accounting Reference Date 22 April 2003
AA - Annual Accounts 15 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2002
AUD - Auditor's letter of resignation 07 August 2002
RESOLUTIONS - N/A 06 August 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
225 - Change of Accounting Reference Date 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
287 - Change in situation or address of Registered Office 05 August 2002
AUD - Auditor's letter of resignation 05 August 2002
395 - Particulars of a mortgage or charge 02 August 2002
395 - Particulars of a mortgage or charge 02 August 2002
395 - Particulars of a mortgage or charge 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 15 September 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 07 September 1993
395 - Particulars of a mortgage or charge 04 February 1993
AA - Annual Accounts 09 December 1992
395 - Particulars of a mortgage or charge 27 November 1992
395 - Particulars of a mortgage or charge 27 November 1992
363s - Annual Return 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1992
AA - Annual Accounts 16 January 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 23 August 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 19 June 1989
AA - Annual Accounts 31 May 1989
288 - N/A 08 June 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 14 March 1987
AA - Annual Accounts 28 October 1986
RESOLUTIONS - N/A 02 June 1983
NEWINC - New incorporation documents 08 December 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2018 Outstanding

N/A

A registered charge 05 August 2015 Outstanding

N/A

Legal mortgage 22 June 2012 Fully Satisfied

N/A

Legal mortgage 22 June 2012 Fully Satisfied

N/A

Legal mortgage 12 June 2012 Fully Satisfied

N/A

Legal mortgage 31 May 2012 Fully Satisfied

N/A

Legal mortgage 22 December 2011 Fully Satisfied

N/A

Legal mortgage 06 December 2011 Fully Satisfied

N/A

Mortgage debenture 14 November 2008 Fully Satisfied

N/A

Legal mortgage 14 November 2008 Fully Satisfied

N/A

Legal mortgage 12 February 2008 Fully Satisfied

N/A

Mortgage debenture 12 February 2008 Fully Satisfied

N/A

Mortgage debenture 21 December 2007 Fully Satisfied

N/A

Legal mortgage 21 December 2007 Fully Satisfied

N/A

Legal mortgage 21 November 2007 Fully Satisfied

N/A

Legal mortgage 21 November 2007 Fully Satisfied

N/A

Mortgage debenture 21 November 2007 Fully Satisfied

N/A

Mortgage debenture 21 November 2007 Fully Satisfied

N/A

Mortgage debenture 30 October 2007 Fully Satisfied

N/A

Legal mortgage 30 October 2007 Fully Satisfied

N/A

Legal mortgage 26 August 2005 Fully Satisfied

N/A

Legal mortgage 26 August 2005 Fully Satisfied

N/A

Debenture 08 April 2005 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Legal mortgage 27 October 2004 Fully Satisfied

N/A

Mortgage debenture 27 October 2004 Fully Satisfied

N/A

Legal charge 19 July 2002 Fully Satisfied

N/A

Legal charge 19 July 2002 Fully Satisfied

N/A

Debenture 19 July 2002 Fully Satisfied

N/A

Mortgage 01 February 1993 Fully Satisfied

N/A

Legal mortgage 19 November 1992 Fully Satisfied

N/A

Legal mortgage 19 November 1992 Fully Satisfied

N/A

Debenture 25 April 1983 Fully Satisfied

N/A

Debenture 08 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.