About

Registered Number: 07082084
Date of Incorporation: 19/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Golden Quality Chicken (UK) Ltd was registered on 19 November 2009. The company has only one director listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAWLAW SECRETARIES LIMITED 19 November 2009 31 December 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 12 November 2019
PSC05 - N/A 12 November 2019
AA - Annual Accounts 04 November 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AD01 - Change of registered office address 21 June 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 06 December 2018
CS01 - N/A 06 November 2018
CS01 - N/A 05 November 2018
PSC05 - N/A 02 November 2018
PSC05 - N/A 25 October 2018
PSC02 - N/A 25 October 2018
PSC07 - N/A 25 October 2018
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
CS01 - N/A 30 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 05 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 01 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AA - Annual Accounts 11 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AP04 - Appointment of corporate secretary 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM02 - Termination of appointment of secretary 01 June 2016
AD01 - Change of registered office address 01 June 2016
TM01 - Termination of appointment of director 26 February 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 05 October 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AA - Annual Accounts 22 June 2011
TM02 - Termination of appointment of secretary 20 January 2011
AP04 - Appointment of corporate secretary 20 January 2011
AD01 - Change of registered office address 07 January 2011
AR01 - Annual Return 01 December 2010
AA01 - Change of accounting reference date 27 January 2010
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
NEWINC - New incorporation documents 19 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.