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Chicken Cabins Limited

00865970

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

64 WOLSEY ROAD, MIDDLESEX, HA6 2EH
Incorporated 08/12/1965

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Aly Hassanali Moleaina Janmohamed

director · Since 19/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mr Shehzad Janmohamed

director · Since 23/08/2017

DIRECTOR

BRITISH · CANADA · Age 41

Also on 10 other boards

Persons with Significant Control

Northern Holdings Company Limited

75–100% shares
75–100% votes
Appoint directors

64, Wolsey Road, Northwood, HA6 2EH

Notified 21/07/2022

Former PSCs

Aly Hassanali Moleaina Janmohamed

Ceased 21/07/2022

Charges1 outstanding

Charge
outstanding

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 21/07/2022Registered 27/07/2022
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 26/01/2018Registered 05/02/2018Satisfied 22/07/2022
Charge
satisfied

HSBC BANK PLC

Created 05/08/2015Registered 18/08/2015Satisfied 29/04/2022
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/06/2012Registered 23/06/2012Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/06/2012Registered 23/06/2012Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 12/06/2012Registered 13/06/2012Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/05/2012Registered 01/06/2012Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/12/2011Registered 24/12/2011Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 06/12/2011Registered 13/12/2011Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 14/11/2008Registered 24/11/2008Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 14/11/2008Registered 24/11/2008Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 12/02/2008Registered 20/02/2008Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 12/02/2008Registered 13/02/2008Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 21/12/2007Registered 03/01/2008Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 21/12/2007Registered 03/01/2008Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 21/11/2007Registered 29/11/2007Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 21/11/2007Registered 29/11/2007Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 21/11/2007Registered 29/11/2007Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 21/11/2007Registered 29/11/2007Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 30/10/2007Registered 09/11/2007Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 30/10/2007Registered 09/11/2007Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 26/08/2005Registered 14/09/2005Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 26/08/2005Registered 14/09/2005Satisfied 15/01/2016
charge
satisfied

PETER ANTHONY FARRINGTON (THE SECURITY TRUSTEE)

Created 08/04/2005Registered 21/04/2005Satisfied 09/09/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/10/2004Registered 29/10/2004Satisfied 15/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2002Registered 02/08/2002Satisfied 29/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2002Registered 02/08/2002Satisfied 29/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2002Registered 02/08/2002Satisfied 29/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1993Registered 04/02/1993Satisfied 20/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1992Registered 27/11/1992Satisfied 20/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1992Registered 27/11/1992Satisfied 20/10/2004
charge
satisfied

FFI (UK FINANCE) PUBLIC LIMITED COMPANY.

Created 25/04/1983Registered 27/04/1983Satisfied 28/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1981Registered 10/06/1981Satisfied 26/09/2002