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SPRING CHICKEN DIRECT LIMITED

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

This company is commonly known as Spring Chicken Direct Limited. The company was founded 11 years ago and was given the registration number 08415454. The firm's registered office is in OXFORD. You can find them at Prama House 267 Banbury Road, Summertown, Oxford, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SPRING CHICKEN DIRECT LIMITED
Company Number:08415454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Prama House 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prama House, 267 Banbury Road, Summertown, Oxford, United Kingdom, OX2 7HT

Director03 April 2014Active
Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, England, B94 6NW

Director22 February 2013Active

People with Significant Control

Anna Katherine James
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Rendle & Co, No 9 Hockley Court, Solihull, England, B94 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Venrex Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-26Insolvency

Liquidation in administration progress report.

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2024-02-29Insolvency

Liquidation in administration result creditors meeting.

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2024-02-13Insolvency

Liquidation in administration result creditors meeting.

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2024-01-03Insolvency

Liquidation in administration proposals.

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2023-12-14Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-11-14Insolvency

Liquidation in administration appointment of administrator.

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2023-11-07Address

Change registered office address company with date old address new address.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-21Resolution

Resolution.

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2021-06-21Incorporation

Memorandum articles.

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2021-05-10Capital

Capital allotment shares.

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2021-04-29Resolution

Resolution.

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2021-04-29Incorporation

Memorandum articles.

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2021-04-29Resolution

Resolution.

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2021-03-25Capital

Second filing capital allotment shares.

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2021-03-19Capital

Capital allotment shares.

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2021-02-27Capital

Second filing capital allotment shares.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Change to a person with significant control.

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