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AF CHICKEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Af Chicken Limited. The company was founded 17 years ago and was given the registration number 06378107. The firm's registered office is in MALVERN. You can find them at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:AF CHICKEN LIMITED
Company Number:06378107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, United Kingdom, WR14 1JJ

Director01 May 2013Active
Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB

Director03 April 2017Active
Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB

Director03 April 2017Active
Upper Hill Cottage, Upper Hill, Leominster, HR6 0JZ

Secretary18 April 2008Active
2 Bodmin Grove, St. Helens, WA11 9ET

Secretary21 September 2007Active
Upper Hill Cottage, Upper Hill, Leominster, HR6 0JZ

Director18 April 2008Active
43 Lessingham Avenue, Wigan, WN1 2HU

Director21 September 2007Active
The Chancel House, Green Lane, Malvern Wells, Malvern, WR14 4HU

Director18 April 2008Active

People with Significant Control

Westbridge Food Group Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Wignall Holdings Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter John Mcneil
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Polonia House, Enigma Commercial Centre, Malvern, WR14 1JJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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