Established in 1951, Chicken Cyclekit Ltd have registered office in Leighton Buzzard in Bedfordshire. We do not know the number of employees at this company. The business has 10 directors listed as Catlin, Michael James Alexander, Chicken, Cedric Barry Ottawa, Turner, Gary, Chicken, Cedric Barrry Ottawa, Darling, Ruth Helen, Halling, Lee, Chicken, Robert James, Freer, Andrew Malcolm Bruce, Halling, Lee, Tavener, Darren Brian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATLIN, Michael James Alexander | 01 July 1998 | - | 1 |
| CHICKEN, Cedric Barry Ottawa | N/A | - | 1 |
| TURNER, Gary | 15 July 2013 | - | 1 |
| CHICKEN, Robert James | N/A | 11 June 2013 | 1 |
| FREER, Andrew Malcolm Bruce | 12 June 2014 | 14 December 2016 | 1 |
| HALLING, Lee | 15 July 2013 | 15 April 2016 | 1 |
| TAVENER, Darren Brian | 16 March 2004 | 12 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHICKEN, Cedric Barrry Ottawa | 11 June 2013 | 15 July 2013 | 1 |
| DARLING, Ruth Helen | 15 April 2016 | 15 April 2016 | 1 |
| HALLING, Lee | 15 July 2013 | 15 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AP04 - Appointment of corporate secretary | 15 March 2019 | |
| TM02 - Termination of appointment of secretary | 15 March 2019 | |
| PSC04 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| RESOLUTIONS - N/A | 03 September 2018 | |
| PSC02 - N/A | 29 August 2018 | |
| MR01 - N/A | 06 July 2018 | |
| MR01 - N/A | 26 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CS01 - N/A | 28 May 2018 | |
| PSC01 - N/A | 22 May 2018 | |
| AA01 - Change of accounting reference date | 14 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| MR01 - N/A | 13 January 2018 | |
| AAMD - Amended Accounts | 11 January 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AP03 - Appointment of secretary | 22 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 21 April 2016 | |
| MR01 - N/A | 07 April 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| MR01 - N/A | 01 June 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AP03 - Appointment of secretary | 17 June 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AP01 - Appointment of director | 18 December 2013 | |
| AP01 - Appointment of director | 18 December 2013 | |
| MR01 - N/A | 16 October 2013 | |
| AA01 - Change of accounting reference date | 16 September 2013 | |
| SH06 - Notice of cancellation of shares | 16 July 2013 | |
| SH03 - Return of purchase of own shares | 10 July 2013 | |
| CERTNM - Change of name certificate | 20 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| AP03 - Appointment of secretary | 19 June 2013 | |
| TM02 - Termination of appointment of secretary | 19 June 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 287 - Change in situation or address of Registered Office | 19 September 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 363a - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| AUD - Auditor's letter of resignation | 17 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| MISC - Miscellaneous document | 12 July 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 13 July 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| AA - Annual Accounts | 03 August 1993 | |
| 363a - Annual Return | 24 June 1993 | |
| 395 - Particulars of a mortgage or charge | 20 April 1993 | |
| AA - Annual Accounts | 14 May 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| AAMD - Amended Accounts | 01 November 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 288 - N/A | 04 July 1989 | |
| AA - Annual Accounts | 02 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| 363 - Annual Return | 11 May 1988 | |
| AA - Annual Accounts | 11 May 1988 | |
| 287 - Change in situation or address of Registered Office | 31 March 1987 | |
| AA - Annual Accounts | 25 March 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| AA - Annual Accounts | 17 May 1983 | |
| AA - Annual Accounts | 10 March 1982 | |
| AA - Annual Accounts | 11 June 1981 | |
| 363 - Annual Return | 11 June 1981 | |
| CERTNM - Change of name certificate | 19 June 1973 | |
| NEWINC - New incorporation documents | 21 April 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2018 | Outstanding |
N/A |
| A registered charge | 19 June 2018 | Outstanding |
N/A |
| A registered charge | 11 January 2018 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Outstanding |
N/A |
| A registered charge | 01 June 2015 | Outstanding |
N/A |
| A registered charge | 14 October 2013 | Outstanding |
N/A |
| Legal mortgage | 21 October 2011 | Outstanding |
N/A |
| Debenture | 09 December 2010 | Outstanding |
N/A |
| Legal charge | 26 May 2010 | Fully Satisfied |
N/A |
| Credit agreement | 14 April 1993 | Fully Satisfied |
N/A |
| Deed | 26 January 1982 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1980 | Fully Satisfied |
N/A |
| Debenture | 16 February 1978 | Fully Satisfied |
N/A |
