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FISH 'N' CHICK'N LIMITED

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

This company is commonly known as Fish 'n' Chick'n Limited. The company was founded 52 years ago and was given the registration number 01018600. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Chesterford House 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FISH 'N' CHICK'N LIMITED
Company Number:01018600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Chesterford House 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesterford House, 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, CM22 7DG

Secretary31 May 2022Active
Chesterford House, 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, CM22 7DG

Director01 September 2011Active
Chesterford House, 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, CM22 7DG

Director-Active
Chesterford House, 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, CM22 7DG

Director20 October 2004Active
Dane House, High Street, Stebbing, Dunmow, England, CM6 3SQ

Secretary29 September 2004Active
Chesterford House, 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, CM22 7DG

Secretary30 March 2020Active
Dove Barn, Butchers Hill Ickleton, Saffron Walden, CB10 1SR

Secretary-Active
Chesterford House, 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, CM22 7DG

Director12 January 2015Active
Chesterford House, 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, CM22 7DG

Director30 March 2020Active
Dove Barn, Butchers Hill Ickleton, Saffron Walden, CB10 1SR

Director-Active
7 Aster Close, Bishops Stortford, CM23 4LY

Director-Active
Grey Squirrels, High Street Castle Camps, Saffron Walden, CB1 6SN

Director-Active

People with Significant Control

Eastgate Foods Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chesterford House, 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, England, CM22 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Officers

Change person director company with change date.

Download
2022-06-01Officers

Appoint person secretary company with name date.

Download
2022-06-01Officers

Termination secretary company with name termination date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-03-31Accounts

Accounts with accounts type full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type full.

Download
2021-03-29Accounts

Change account reference date company previous shortened.

Download
2021-03-26Accounts

Accounts with accounts type full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Officers

Appoint person secretary company with name date.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-30Officers

Termination secretary company with name termination date.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2019-12-31Accounts

Accounts with accounts type full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type full.

Download
2017-12-28Accounts

Accounts with accounts type full.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type medium.

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