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AB CHICKEN LIMITED

Company Number
06378922
Status
Active
Incorporation Date
24 September 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Polonia House Enigma Commercial Centre
    Sandy's Road
  • Malvern
  • WR14 1JJ
  • Worcestershire
  • United Kingdom
Industry Codes
  • 56.29: Other food service activities (UK SIC Classification 2007)
  • 56.29: Other food service activities (European Community NACE Rev 2)
  • 5629: Other food service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-01 Westbridge Food Group Limited controls United Kingdom flag AB CHICKEN LIMITED (United Kingdom, 24 Sep 2007- ) Share Ownership details
2016-04-06 Mr Peter John Mcneil controls United Kingdom flag AB CHICKEN LIMITED (United Kingdom, 24 Sep 2007- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2017-12-14 Amended Accounts Amended audit exemption subsidiary accounts made up to 2016-12-31 details
2017-10-19 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-10-11 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-10-07 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2017-10-07 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-24 with no updates details
2017-09-27 Give notice of relevant legal entity with significant control Notification of Westbridge Food Group Limited as a person with significant control on 2017-09-27 details
2017-09-27 Give notice ceasing to be an individual person with significant control Cessation of Peter John Mcneil as a person with significant control on 2017-09-27 details
2017-09-27 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-09-27 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-04-11 Appointment of director Appointment of Mr Sirichai Yingchankul as a director on 2017-04-03 details
2017-04-11 Appointment of director Appointment of Mr Saravut Lasomboon as a director on 2017-04-03 details
2016-10-03 Confirmation Statement Confirmation statement made on 2016-09-24 with updates details
2016-09-05 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-09-05 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-09-05 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-09-05 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2015-11-12 Annual Accounts Audit exemption subsidiary accounts made up to 2014-12-31 details
2015-11-10 Filing dated 10 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 details
2015-10-08 Filing dated 8 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 details

Industry codes alpha

Code Description Code scheme
56.29 Other food service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2018

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