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CHICKEN BARBECUES CO. LTD.

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

This company is commonly known as Chicken Barbecues Co. Ltd.. The company was founded 20 years ago and was given the registration number 04791197. The firm's registered office is in PRESTON. You can find them at 49 Sheep Hill Lane, New Longton, Preston, Lancashire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHICKEN BARBECUES CO. LTD.
Company Number:04791197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:49 Sheep Hill Lane, New Longton, Preston, Lancashire, PR4 4YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Sheep Hill Lane, New Longton, Preston, PR4 4YN

Secretary08 June 2003Active
49 Sheep Hill Lane, New Longton, Preston, PR4 4YN

Director08 June 2003Active
111, Hedgerows Road, Leyland, Great Britain, PR26 7JR

Director08 June 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 June 2003Active

People with Significant Control

Chicken Barbecues Co. (Holdings) Ltd
Notified on:01 May 2022
Status:Active
Country of residence:United Kingdom
Address:The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Royston Chambers
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:49, Sheep Hill Lane, Preston, England, PR4 4YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alan Chambers
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:49, Sheep Hill Lane, Preston, England, PR4 4YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2023-01-05Accounts

Change account reference date company previous shortened.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts amended with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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