Af Chicken Limited

Company Registration Number: 06378107

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Af Chicken Limited is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in Malvern, Worcestershire.

Registered Address

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
SANDY'S ROAD
MALVERN
WORCESTERSHIRE
WR14 1JJ

There are 145 companies currently registered at this postcode, including this one.

All companies at WR14 1JJ

Registration Data

Company Number

06378107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,226£17,405£13,298£6,515£3,678£3,630£2,448
of which Cash £0£0£0£0£0£0£1,500
Total Assets £23,226£17,405£13,298£6,515£3,678£3,630£2,448
Current Liabilities £3,448£3,202£2,370£867£172£558£216
Net Current Assets £19,778£14,203£10,928£5,648£3,506£3,072£2,232
Total Net Worth £16,241£14,203£10,928£5,648£3,506£3,072£2,232

Previous Names

No previous names

Company Officers

  • HURLEY, Denis John

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Polonia House
    Enigma Commercial Centre
    Sandy's Road
    Malvern
    Worcestershire
    WR14 1JJ
    United Kingdom

  • LASOMBOON, Saravut

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Business Man

    Month of birth: May 1965

    Avon House
    Hartlebury Trading Estate
    Kidderminster
    Worcestershire
    DY10 4JB
    United Kingdom

  • YINGCHANKUL, Sirichai

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Business Man

    Month of birth: November 1966

    Avon House
    Hartlebury Trading Estate
    Kidderminster
    Worcestershire
    DY10 4JB
    United Kingdom

  • BARNARD, Sara Jane

    Secretary

    Appointed on 18 April 2008

    Resigned on 1 June 2013

    Upper Hill Cottage
    Upper Hill
    Leominster
    Herefordshire
    HR6 0JZ

  • TURTLE, Philip Paul

    Secretary

    Appointed on 21 September 2007

    Resigned on 18 April 2008

    2 Bodmin Grove
    St. Helens
    Merseyside
    WA11 9ET

  • BARNARD, Sara Jane

    Director

    Appointed on 18 April 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Upper Hill Cottage
    Upper Hill
    Leominster
    Herefordshire
    HR6 0JZ

  • MANN, Robert

    Director

    Appointed on 21 September 2007

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    43 Lessingham Avenue
    Wigan
    WN1 2HU

  • MCNEIL, Peter John

    Director

    Appointed on 18 April 2008

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1954

    The Chancel House
    Green Lane
    Malvern Wells
    Malvern
    Worcestershire
    WR14 4HU

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6GDCMJE. Transaction: MzE4ODE0NDE1NGFkaXF6a2N4.

  2. 11 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6FXU7JF. Transaction: MzE4NzUzMTYzNmFkaXF6a2N4.

  3. 6 October 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV4BCI. Transaction: MzE4NzE3NDExMGFkaXF6a2N4.

  4. 6 October 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6FV4BCA. Transaction: MzE4NzE3MzU5M2FkaXF6a2N4.

  5. 27 September 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S6FBKTG1. Transaction: MzE4NjQxNDA4MGFkaXF6a2N4.

  6. 27 September 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6FAODQ8. Transaction: MzE4NjQxMjk2MmFkaXF6a2N4.

  7. 27 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FTTF1O. Transaction: MzE4NjM4NzY4NGFkaXF6a2N4.

  8. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FTTDXM. Transaction: MzE4NjM4NzcwMmFkaXF6a2N4.

  9. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FTT79L. Transaction: MzE4NjM4NzUyNmFkaXF6a2N4.

  10. 11 April 2017 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X645OV40. Transaction: MzE3MzM1OTY2NmFkaXF6a2N4.

  11. 11 April 2017 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X645OV4O. Transaction: MzE3MzM1OTY1N2FkaXF6a2N4.

  12. 6 April 2017 Termination of appointment of Peter John Mcneil as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63SNK7T. Transaction: MzE3Mjk5ODMzOGFkaXF6a2N4.

  13. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3XMG. Transaction: MzE1ODE3OTM0OWFkaXF6a2N4.

  14. 5 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGEFV. Transaction: MzE1NjY1ODg4OWFkaXF6a2N4.

  15. 5 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5DZGEG3. Transaction: MzE1NjY1ODY5MWFkaXF6a2N4.

  16. 5 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5DZGEFN. Transaction: MzE1NjY1ODQ5OGFkaXF6a2N4.

  17. 5 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5DYMP4Q. Transaction: MzE1NjY1ODIzOWFkaXF6a2N4.

  18. 12 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILFQ4B. Transaction: MzEzNTA0ODMyMmFkaXF6a2N4.

  19. 12 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4ILFQ43. Transaction: MzEzNTA0Nzg0M2FkaXF6a2N4.

  20. 12 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4ILFQ8Q. Transaction: MzEzNTA0NDU4M2FkaXF6a2N4.

  21. 16 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4H1KQ. Transaction: MzEzMzIxODcwMGFkaXF6a2N4.

  22. 8 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GIA6EZ. Transaction: MzEzMjY1ODM0OWFkaXF6a2N4.

  23. 8 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4GIA6C3. Transaction: MzEzMjY1ODIyM2FkaXF6a2N4.

  24. 15 May 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X47HEJIO. Transaction: MzEyMzIxMzg4M2FkaXF6a2N4.

  25. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNH3C. Transaction: MzExNTAyNzM3MWFkaXF6a2N4.

  26. 8 January 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A3NTNH34. Transaction: MzExNTAyNjkyM2FkaXF6a2N4.

  27. 8 January 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3NTNH3K. Transaction: MzExNTAyNjgxOGFkaXF6a2N4.

  28. 8 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3NTNH3S. Transaction: MzExNTAyNjc0NWFkaXF6a2N4.

  29. 8 October 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3HHWMD7. Transaction: MzEwODg2NDg2N2FkaXF6a2N4.

  30. 24 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UO6B. Transaction: MzEwODExNzg3M2FkaXF6a2N4.

  31. 18 October 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J06KQW. Transaction: MzA4NzIyNzAzMmFkaXF6a2N4.

  32. 18 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2J06KSG. Transaction: MzA4NzIyNjk5NWFkaXF6a2N4.

  33. 18 October 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2J06L6A. Transaction: MzA4NzIyNjk2NGFkaXF6a2N4.

  34. 14 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8F1L. Transaction: MzA4NjkyMDUxNGFkaXF6a2N4.

  35. 4 October 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2I0750A. Transaction: MzA4NjM4MTA5M2FkaXF6a2N4.

  36. 10 July 2013 Termination of appointment of Sara Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9WZL. Transaction: MzA4MTMyODY1MmFkaXF6a2N4.

  37. 10 July 2013 Termination of appointment of Sara Barnard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC9WTS. Transaction: MzA4MTMyODU1M2FkaXF6a2N4.

  38. 9 May 2013 Appointment of Mr. Denis John Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X280ZCVU. Transaction: MzA3NzY4OTY0OWFkaXF6a2N4.

  39. 27 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBND4J. Transaction: MzA2NDg3MDM1NWFkaXF6a2N4.

  40. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5GSR. Transaction: MzA2NDI4MjI1NWFkaXF6a2N4.

  41. 10 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XZMCBY9C. Transaction: MzA0NTIwMzgyOGFkaXF6a2N4.

  42. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARU6LW0I. Transaction: MzA0MDkwMjAzN2FkaXF6a2N4.

  43. 10 March 2011 Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZPJKSBR. Transaction: MzAzMzYwMTUxNGFkaXF6a2N4.

  44. 11 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI02FOZW. Transaction: MzAyNjg0ODkyMGFkaXF6a2N4.

  45. 21 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XD25RNLG. Transaction: MzAyMzY5Mjk1MGFkaXF6a2N4.

  46. 21 September 2010 Registered office address changed from 32 Church Street Malvern Worcestershire WR14 3AZ on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XD25QNLF. Transaction: MzAyMzY5MjU4N2FkaXF6a2N4.

  47. 2 September 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AIFT5MVM. Transaction: MzAyMjU2MjE1MWFkaXF6a2N4.

  48. 19 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMOPBMLR. Transaction: MzAyMTY1NTc5M2FkaXF6a2N4.

  49. 24 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABZ8WL4D. Transaction: MzAxODQ2Njc5NGFkaXF6a2N4.

  50. 11 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY8IUFPW. Transaction: MzAwNTM0OTMwM2FkaXF6a2N4.

  51. 15 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XM6J0E4Q. Transaction: MzAwMDgwMzQzOGFkaXF6a2N4.

  52. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3S3WD2J. Transaction: MjA0MDg0Mzc4M2FkaXF6a2N4.

  53. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZOP6XZ. Transaction: MjAyNDY3OTAwNWFkaXF6a2N4.

  54. 22 October 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0CP546D. Transaction: MjAxNjA5Mjc5MGFkaXF6a2N4.

  55. 16 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0ZZ40Y. Transaction: MjAxNTcwNzM5NGFkaXF6a2N4.

  56. 5 August 2008 Director appointed peter john mcneil [View PDF]

    Category: Officers. Type: 288a. Barcode: A1P3C1WC. Transaction: MjAxMDMyMDI3N2FkaXF6a2N4.

  57. 29 July 2008 Appointment terminated director robert mann [View PDF]

    Category: Officers. Type: 288b. Barcode: A06XU1QY. Transaction: MjAwOTgzODA2OGFkaXF6a2N4.

  58. 29 July 2008 Appointment terminated secretary philip turtle [View PDF]

    Category: Officers. Type: 288b. Barcode: A06XV1QZ. Transaction: MjAwOTgzODAzMWFkaXF6a2N4.

  59. 29 July 2008 Director and secretary appointed sara jane barnard [View PDF]

    Category: Officers. Type: 288a. Barcode: A06XX1Q1. Transaction: MjAwOTgzNzQ1N2FkaXF6a2N4.

  60. 15 February 2008 Registered office changed on 15/02/08 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM3ODgyNGFkaXF6a2N4.

  61. 3 December 2007 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODk2ODM3MmFkaXF6a2N4.

  62. 21 September 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYyNTUyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.246.116 Wed, 22 Nov 2017 18:54:46 +0000