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Vicar Lane Bradford Limited LONDON

Founded in 2002, Vicar Lane Bradford, classified under reg no. 04505426 is an active company. Currently registered at St Marys House, 42 Vicarage SW11 3LD, London the company has been in the business for twenty two years. Its financial year was closed on 28th February and its latest financial statement was filed on Sunday 27th February 2022. Since Monday 18th February 2013 Vicar Lane Bradford Limited is no longer carrying the name Nandos Chicken Land Bradford.

The company has 3 directors, namely David S., Colin H. and Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 2 July 2014 and David S. has been with the company for the least time - from 30 April 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michelle R. who worked with the the company until 3 January 2022.

Vicar Lane Bradford Limited Address / Contact

Office Address St Marys House, 42 Vicarage
Office Address2 Crescent, Battersea
Town London
Post code SW11 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04505426
Date of Incorporation Wed, 7th Aug 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Sun, 27th Feb 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

David S.

Position: Director

Appointed: 30 April 2022

Colin H.

Position: Director

Appointed: 06 August 2019

Michael G.

Position: Director

Appointed: 02 July 2014

Robert P.

Position: Director

Appointed: 12 June 2014

Resigned: 06 August 2019

James F.

Position: Director

Appointed: 12 June 2014

Resigned: 30 April 2022

David N.

Position: Director

Appointed: 29 January 2007

Resigned: 12 June 2014

Michelle R.

Position: Secretary

Appointed: 19 February 2003

Resigned: 03 January 2022

Derek W.

Position: Director

Appointed: 19 February 2003

Resigned: 12 June 2014

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 07 August 2002

Resigned: 13 August 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2002

Resigned: 13 August 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Nando's Chickenland Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nando's Chickenland Limited

St Marys House 42 Vicarage Crescent, London, SW11 3LD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 02580031
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nandos Chicken Land Bradford February 18, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Audit exemption subsidiary accounts made up to Sunday 26th February 2023
filed on: 5th, December 2023 		Free Download (20 pages)

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