The Fresh Chicken Company Limited in Aqueduct Street PRESTON - PR1 7XN

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The Fresh Chicken Company Limited PRESTON

The Fresh Chicken Company started in year 2005 as Private Limited Company with registration number 05325765. The The Fresh Chicken Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Preston at The Henhouse Elliott Street. Postal code: PR1 7XN.

The firm has 2 directors, namely Peter R., John D.. Of them, Peter R., John D. have been with the company the longest, being appointed on 3 February 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the firm until 3 February 2011.

This company operates within the PR1 7XN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1109506 . It is located at Light Industrial Estate, Liverpool Road, Preston with a total of 5 carsand 1 trailers.

The Fresh Chicken Company Limited Address / Contact

Office Address	The Henhouse Elliott Street
Office Address2	Aqueduct Street
Town	Preston
Post code	PR1 7XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05325765
Date of Incorporation	Thu, 6th Jan 2005
Industry	Processing and preserving of poultry meat
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Peter R.

Position: Director

Appointed: 03 February 2011

John D.

Position: Director

Appointed: 03 February 2011

John S.

Position: Secretary

Appointed: 06 January 2005

Resigned: 03 February 2011

John S.

Position: Director

Appointed: 06 January 2005

Resigned: 03 February 2011

Alan O.

Position: Director

Appointed: 06 January 2005

Resigned: 03 February 2011

Terence O.

Position: Director

Appointed: 06 January 2005

Resigned: 03 February 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2005

Resigned: 06 January 2005

Nicola S.

Position: Director

Appointed: 06 January 2005

Resigned: 03 February 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 2005

Resigned: 06 January 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Peter R. This PSC has significiant influence or control over the company,.

Peter R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Transport Operator Data

Light Industrial Estate
Address	Liverpool Road , Walmer Bridge
City	Preston
Post code	PR4 5HY
Vehicles	5
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (19 pages)
AAMD	Full accounts with changes made up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 11th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 28th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 4.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 4.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 4.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 3rd, September 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (3 pages)
CH01	On Wed, 1st Feb 2012 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AP01	On Wed, 9th Feb 2011 new director was appointed. filed on: 9th, February 2011	officers	Free Download (2 pages)
AP01	On Wed, 9th Feb 2011 new director was appointed. filed on: 9th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 8th Feb 2011. Old Address: Liverpool Road Walmer Bridge Preston Lancashire PR4 5HY filed on: 8th, February 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Feb 2011 filed on: 7th, February 2011	officers	Free Download (1 page)
CH01	On Thu, 6th Jan 2011 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
CH03	On Thu, 6th Jan 2011 secretary's details were changed filed on: 7th, February 2011	officers	Free Download (1 page)
CH01	On Thu, 6th Jan 2011 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
CH01	On Thu, 6th Jan 2011 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 7th Feb 2011 filed on: 7th, February 2011	officers	Free Download (1 page)
CH01	On Thu, 6th Jan 2011 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Feb 2011 filed on: 7th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Feb 2011 filed on: 7th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Feb 2011 filed on: 7th, February 2011	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2011 to Thu, 31st Mar 2011 filed on: 7th, February 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 16th, April 2010	accounts	Free Download (3 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 24th, February 2010	annual return	Free Download (6 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 10th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 16th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 16th, July 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 21st, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 9th Feb 2006	annual return
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on Thu, 6th Jan 2005. Value of each share 1 £, total number of shares: 4. filed on: 24th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Thu, 6th Jan 2005. Value of each share 1 £, total number of shares: 4. filed on: 24th, February 2005	capital	Free Download (2 pages)
287	Registered office changed on 18/02/05 from: charter house, pittman way, fulwood, preston lancashire PR2 9ZD filed on: 18th, February 2005	address	Free Download (1 page)
287	Registered office changed on 18/02/05 from: charter house, pittman way, fulwood, preston lancashire PR2 9ZD filed on: 18th, February 2005	address	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New secretary appointed;new director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New secretary appointed;new director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2005	incorporation	Free Download (16 pages)

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