AF CHICKEN LIMITED
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN WR14 1JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06378107
- Last Updated: 01 Mar 2022
Company Profile
AF CHICKEN LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in MALVERN. AF CHICKEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 17 years 1 month and 23 days.
| Name | AF CHICKEN LIMITED |
|---|---|
| Company number | 06378107 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE SANDY'S ROAD MALVERN WR14 1JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wignall Holdings Limited Sandys Road, WR14 1JJ |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Westbridge Food Group Limited Sandys Road, WR14 1JJ |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Peter John Mcneil Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AF CHICKEN LIMITED | 21 Sep 2007 |