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The Fresh Chicken Company Limited

05325765

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

The Henhouse Elliott Street, Aqueduct Street, Preston, PR1 7XN
Incorporated 06/01/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

10120
Processing and preserving of poultry meat

Officers

John Conlin Davis

director · Since 03/02/2011

British · England · Age 78

Peter Rayton

director · Since 03/02/2011

British · England · Age 72

Former

Company Directors Limited

corporate nominee director · Resigned 06/01/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/01/2005

Alan Orritt

director · Resigned 03/02/2011

Terence Orritt

director · Resigned 03/02/2011

John Singleton

director · Resigned 03/02/2011

Nicola Singleton

director · Resigned 03/02/2011

John Singleton

secretary · Resigned 03/02/2011

Persons with Significant Control

Mr Peter Rayton

Significant control

British · England · Age 72

The Henhouse, Elliott Street, Preston, PR1 7XN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/12/2020Registered 07/12/2020
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 10/04/2015Registered 14/04/2015Satisfied 06/10/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Henhouse Elliott Street
2026-05-10

THE HENHOUSE ELLIOTT STREET

post townPreston
2026-05-10

PRESTON

officer appointedDAVIS, John Conlin
2026-05-10
officer appointedRAYTON, Peter
2026-05-10

Filing History79 filings

Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/11/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/10/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
AAMD

accounts amended with accounts type full

20/12/202222 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202120 pages · PDF
MR04

mortgage satisfy charge full

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202119 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201721 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20164 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20154 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20147 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20134 pages · PDF
Accounts date changed

change account reference date company current extended

03/09/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/05/20123 pages · PDF
Director details changed

change person director company with change date

03/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20113 pages · PDF
Director appointed

appoint person director company with name

09/02/20112 pages · PDF
Director appointed

appoint person director company with name

09/02/20112 pages · PDF
Address changed

change registered office address company with date old address

08/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20115 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
Director details changed

change person director company with change date

07/02/20112 pages · PDF
CH03

change person secretary company with change date

07/02/20111 page · PDF
Accounts date changed

change account reference date company current shortened

07/02/20111 page · PDF
Director resigned

termination director company with name

07/02/20111 page · PDF
Director resigned

termination director company with name

07/02/20111 page · PDF
TM02

termination secretary company with name

07/02/20111 page · PDF
Director resigned

termination director company with name

07/02/20111 page · PDF
Director resigned

termination director company with name

07/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20106 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20091 page · PDF
363a

legacy

29/01/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20081 page · PDF
363a

legacy

04/02/20083 pages · PDF
288c

legacy

04/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20071 page · PDF
363a

legacy

26/01/20073 pages · PDF
288c

legacy

26/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20061 page · PDF
363s

legacy

09/02/20068 pages · PDF
88(2)R

legacy

24/02/20052 pages · PDF
287

legacy

18/02/20051 page · PDF
288b

legacy

17/02/20051 page · PDF
288b

legacy

17/02/20051 page · PDF
225

legacy

17/02/20051 page · PDF
288a

legacy

17/02/20052 pages · PDF
288a

legacy

17/02/20052 pages · PDF
288a

legacy

17/02/20052 pages · PDF
288a

legacy

17/02/20052 pages · PDF
Incorporated

incorporation company

06/01/200516 pages · PDF