About

Registered Number: 02602488
Date of Incorporation: 17/04/1991 (33 years ago)
Company Status: Active
Registered Address: COTSWOLD CHICKEN COMPANY LTD, Units A,B & C The Old Brickyard North End, Ashton Keynes, Swindon, Wiltshire, SN6 6QR

 

Cotswold Chicken Company Ltd was registered on 17 April 1991 and are based in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Hook, Alison Grace, Hook, Matthew David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOK, Matthew David 26 March 2010 24 April 2020 1
Secretary Name Appointed Resigned Total Appointments
HOOK, Alison Grace 17 April 1991 12 May 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 April 2020
CS01 - N/A 17 April 2020
MR04 - N/A 29 March 2020
MR04 - N/A 29 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 01 May 2012
TM02 - Termination of appointment of secretary 28 June 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 04 May 2011
AD01 - Change of registered office address 28 June 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
AA - Annual Accounts 29 April 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
AP01 - Appointment of director 29 March 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 17 April 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 25 April 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 02 May 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 02 May 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 24 May 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 01 June 1996
363s - Annual Return 04 April 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 14 April 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 25 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1991
RESOLUTIONS - N/A 13 May 1991
123 - Notice of increase in nominal capital 13 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
287 - Change in situation or address of Registered Office 02 May 1991
NEWINC - New incorporation documents 17 April 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 April 2010 Fully Satisfied

N/A

Debenture 26 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.