CHICKENS 'R' US LIMITED

Key Data

Status

Dissolved

Company No.

03113537

Incorporation date

13/10/1995

Size

Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1995)

08/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/01/2023

Liquidators' statement of receipts and payments to 2022-12-06

View PDF (11 pages)

16/12/2021

Registered office address changed from Velocity V1 Brooklands Drive Weybridge KT13 0SL England to Anglian House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2021

Declaration of solvency

View PDF (5 pages)

16/12/2021

Resolutions

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

14/05/2021

Resolutions

View PDF (2 pages)

19/12/2020

Full accounts made up to 2020-05-31

View PDF (16 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Haydn Alexander Mann as a director on 2020-05-15

View PDF (2 pages)

19/05/2020

Termination of appointment of Peter Michael Allan as a director on 2020-05-15

View PDF (1 pages)

23/01/2020

Full accounts made up to 2019-05-31

View PDF (15 pages)

15/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

14/08/2019

Appointment of Federico Urquidi Negron as a director on 2019-08-02

View PDF (2 pages)

14/08/2019

Termination of appointment of Christopher John Shooter as a director on 2019-08-02

View PDF (1 pages)

23/01/2019

Full accounts made up to 2018-05-31

View PDF (15 pages)

22/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

17/07/2018

Director's details changed for Mr Peter Michael Allan on 2018-07-17

View PDF (2 pages)

17/07/2018

Director's details changed for Christopher John Shooter on 2018-07-17

View PDF (2 pages)

12/06/2018

Appointment of Christopher John Shooter as a director on 2018-06-11

View PDF (2 pages)

12/06/2018

Termination of appointment of Mary Lane Thompson as a director on 2018-06-11

View PDF (1 pages)

06/02/2018

Registered office address changed from Grandstand Road Hereford Herefordshire HR4 9PB to Velocity V1 Brooklands Drive Weybridge KT13 0SL on 2018-02-06

View PDF (1 pages)

27/11/2017

Full accounts made up to 2017-05-31

View PDF (14 pages)

17/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

14/02/2017

Full accounts made up to 2016-05-31

View PDF (14 pages)

07/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

10/03/2016

Appointment of Mr Peter Michael Allan as a director on 2016-03-01

View PDF (2 pages)

10/03/2016

Termination of appointment of Xavier Hyenne as a director on 2016-03-01

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

16/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

18/08/2015

Appointment of Mary Lane Thompson as a director on 2015-08-04

View PDF (2 pages)

17/08/2015

Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 2015-08-04

View PDF (1 pages)

23/04/2015

Secretary's details changed for Mrs Dena Michelle Lo'bue on 2015-04-23

View PDF (1 pages)

23/04/2015

Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

View PDF (1 pages)

23/04/2015

Register inspection address has been changed from C/O Cargill Plc Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

View PDF (1 pages)

03/01/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

13/03/2014

Full accounts made up to 2013-05-31

View PDF (12 pages)

22/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

17/10/2013

Appointment of Maria Del Pilar Cruz Diaz as a director

View PDF (2 pages)

17/10/2013

Appointment of Mr Xavier Hyenne as a director

View PDF (2 pages)

17/10/2013

Appointment of Mrs Dena Michelle Lo'bue as a secretary

View PDF (2 pages)

17/10/2013

Termination of appointment of James Sikes as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Christopher Oliver as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Christopher Oliver as a secretary

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

18/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

30/12/2011

Full accounts made up to 2011-05-31

View PDF (13 pages)

28/11/2011

Appointment of James Brian Sikes as a director

View PDF (3 pages)

24/11/2011

Termination of appointment of Richard Maxfield as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

17/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2011

Register inspection address has been changed

View PDF (1 pages)

20/01/2011

Current accounting period extended from 2011-05-25 to 2011-05-31

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2010-05-22

View PDF (13 pages)

25/02/2010

Full accounts made up to 2009-05-23

View PDF (13 pages)

06/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

09/07/2009

Appointment terminated director and secretary steven marlor

View PDF (1 pages)

08/07/2009

Director and secretary appointed christopher william oliver

View PDF (2 pages)

16/01/2009

Full accounts made up to 2008-05-24

View PDF (11 pages)

03/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-05-26

View PDF (12 pages)

16/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

22/03/2007

Full accounts made up to 2006-05-27

View PDF (12 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

24/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

25/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

25/10/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2005-05-21

View PDF (11 pages)

09/06/2005

New director appointed

View PDF (2 pages)

01/12/2004

Full accounts made up to 2004-05-22

View PDF (11 pages)

31/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

18/11/2003

Full accounts made up to 2003-05-23

View PDF (11 pages)

29/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

23/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

24/09/2002

Full accounts made up to 2002-05-24

View PDF (12 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

13/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2002

Full accounts made up to 2001-05-25

View PDF (10 pages)

27/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

30/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

14/06/2000

Registered office changed on 14/06/00 from: the old corn store lowesmoor wharf worcester worcestershire WR1 2RS

View PDF (1 pages)

25/05/2000

Accounting reference date extended from 31/12/00 to 25/05/01

View PDF (1 pages)

28/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Return made up to 13/10/99; full list of members

View PDF (7 pages)

11/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

31/12/1998

Return made up to 13/10/98; full list of members

View PDF (9 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

Location of register of members

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (1 pages)

20/07/1998

Registered office changed on 20/07/98 from: market chambers 1 blackfriars street hereford HR4 9HS

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

09/04/1998

New secretary appointed

View PDF (0 pages)

07/04/1998

Registered office changed on 07/04/98 from: the old corn store lowesmoor wharf worcester WR1 2RS

View PDF (0 pages)

07/04/1998

Director resigned

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07/04/1998

Secretary resigned

View PDF (0 pages)

11/11/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

13/08/1997

Resolutions

View PDF (1 pages)

13/08/1997

Resolutions

View PDF (0 pages)

13/08/1997

Resolutions

View PDF (0 pages)

13/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

09/12/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

28/08/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (12 pages)

14/03/1996

Certificate of change of name

View PDF (2 pages)

08/11/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

New secretary appointed

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

Secretary resigned

View PDF (2 pages)

24/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Full

Last made up date

31/05/2020

Next account date

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mann, Haydn Alexander	Director	15/05/2020 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CHICKENS 'R' US LIMITED

CHICKENS 'R' US LIMITED is an(a) Dissolved company incorporated on 13/10/1995 with the registered office located at Anglian House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHICKENS 'R' US LIMITED?

CHICKENS 'R' US LIMITED is currently Dissolved. It was registered on 13/10/1995 and dissolved on 08/09/2023.

Where is CHICKENS 'R' US LIMITED located?

CHICKENS 'R' US LIMITED is registered at Anglian House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does CHICKENS 'R' US LIMITED do?

CHICKENS 'R' US LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for CHICKENS 'R' US LIMITED?

The latest filing was on 08/09/2023: Final Gazette dissolved following liquidation.