Nando's Chicken Limited

Company Name	Nando's Chicken Limited
Company Status	Active
Company Number	00166821
Category	Private Limited Company
Incorporation Date	26 April 1920(104 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Gardner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 2014(94 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Erico House 93 - 99 Upper Richmond Road London SW15 2TG

Director Name	Mr Colin Curtis Hill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(99 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Marys House 42 Vicarage Crescent London SW11 3LB

Director Name	David Michael Sefton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(102 years after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Marys House 42 Vicarage Crescent London SW11 3LB

Director Name	Richard Timothy Michael Ahern
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(72 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1994)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Square London W8 7LB

Director Name	Patrick Enthoven
Date of Birth	July 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	20 June 1992(72 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Insurance Broker
Correspondence Address	913 Park Lane Montecito California 93108 Foreign

Director Name	Herman Hein Scholten
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 1992(72 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	Velazquezstraat 11 Amsterdam Foreign

Secretary Name	Richard Timothy Michael Ahern
Nationality	British
Status	Resigned
Appointed	20 June 1992(72 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Square London W8 7LB

Director Name	Mr Christopher Stephen Seaman Buckel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	6 The Green Hove East Sussex BN3 6TH

Director Name	Mr Ronald Hilary Newman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	21 August 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	57 Howards Thicket Gerrards Cross Bucks SL9 7NU

Director Name	Robert Adrian Graham Enthoven
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Aouth African/Dutch
Status	Resigned
Appointed	20 December 1994(74 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 1996)
Role	Restraunteur
Correspondence Address	17 Elder Street London E1 6BT

Director Name	Mr Charles Francis Luyckx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 1994(74 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 July 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Bloomfield Terrace London SW1W 8PQ

Director Name	Mr Robert Adrian Graham T'Hooft
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 1995(75 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Shuttleworth Road London SW11 3DL

Secretary Name	Mr Charles Francis Luyckx
Nationality	Italian
Status	Resigned
Appointed	19 July 1995(75 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 29 September 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Bloomfield Terrace London SW1W 8PQ

Director Name	Mr Robert Stephen Papps
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(94 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Erico House 93 - 99 Upper Richmond Road London SW15 2TG

Director Name	Mr James Dominic Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(94 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Erico House 93 - 99 Upper Richmond Road London SW15 2TG

Contact

Website	nandos.co.uk

Location

Registered Address	St Marys House 42 Vicarage Crescent London SW11 3LB
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

300k at £1	Nando's Chickenland Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£525,539
Gross Profit	£525,539
Net Worth	£38,677
Current Liabilities	£266,336

Accounts

Latest Accounts	26 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

19 April 1999	Delivered on: 29 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 1 and 1A high street hounslow. By way of fixed charge the plant machinery and fixtures and fittings, the furniture furnishings equipment tools and other chattels,. See the mortgage charge document for full details. Outstanding
22 March 1999	Delivered on: 30 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licenced premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 137 and 139 station road edgware (ground floor shop). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 March 1999	Delivered on: 30 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licenced premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land k/a 300/302 station road harrow middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 March 1999	Delivered on: 18 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 148 upper richmond road putney l/b wandsworth-LN75228. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 March 1999	Delivered on: 18 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 204 earls court road l/b kensington and chelsea-LN109166. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 March 1999	Delivered on: 18 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 and 2 station buildings ealing common station uxbridge road l/b ealing-AGL34680. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 October 1998	Delivered on: 22 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 October 1998	Delivered on: 10 October 1998 Persons entitled: Saintforce UK Limited Classification: Rent deposit deed Secured details: Â£16,770.00 due from the company to the chargee. Particulars: Rent deposit Â£16,770. Outstanding
4 June 2003	Delivered on: 20 June 2003 Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for the Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being osborne tavern 106 stroud green road hornsey N4 3EN t/no MX71271, 148 upper richmond road putney SW15 2SW t/no LN75228, 204 earl's court road kensington and chelsea london t/no LN109166 and l/h land described as 1 and 2 station buildings ealing common station uxbridge road ealing london t/no AGL34680. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 March 2001	Delivered on: 24 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as osborne tavern 106 stroud green road hornsey title number MX71271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 October 1997	Delivered on: 23 October 1997 Persons entitled: London & Quadrant Housing Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The company's interest in the deposit of Â£10,625. Outstanding

Filing History

13 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
5 December 2023	Notice of agreement to exemption from audit of accounts for period ending 26/02/23 (1 page)
5 December 2023	Consolidated accounts of parent company for subsidiary company period ending 26/02/23 (80 pages)
5 December 2023	Audit exemption statement of guarantee by parent company for period ending 26/02/23 (3 pages)
5 December 2023	Audit exemption subsidiary accounts made up to 26 February 2023 (19 pages)
21 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 November 2022	Notice of agreement to exemption from audit of accounts for period ending 27/02/22 (1 page)
30 November 2022	Audit exemption statement of guarantee by parent company for period ending 27/02/22 (3 pages)
30 November 2022	Consolidated accounts of parent company for subsidiary company period ending 27/02/22 (88 pages)
30 November 2022	Audit exemption subsidiary accounts made up to 27 February 2022 (18 pages)
13 May 2022	Appointment of David Michael Sefton as a director on 30 April 2022 (2 pages)
13 May 2022	Termination of appointment of James Dominic Fowler as a director on 30 April 2022 (1 page)
15 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
3 December 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (18 pages)
3 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
3 December 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (89 pages)
3 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
15 April 2021	Audit exemption subsidiary accounts made up to 23 February 2020 (19 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 23/02/20 (1 page)
7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2020	Audit exemption statement of guarantee by parent company for period ending 23/02/20 (3 pages)
2 December 2020	Consolidated accounts of parent company for subsidiary company period ending 23/02/20 (88 pages)
22 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
26 November 2019	Full accounts made up to 24 February 2019 (19 pages)
18 October 2019	Previous accounting period extended from 23 February 2019 to 28 February 2019 (1 page)
9 August 2019	Appointment of Mr Colin Curtis Hill as a director on 6 August 2019 (2 pages)
9 August 2019	Termination of appointment of Robert Stephen Papps as a director on 6 August 2019 (1 page)
27 June 2019	Confirmation statement made on 14 June 2019 with updates (3 pages)
6 December 2018	Full accounts made up to 25 February 2018 (19 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 June 2018	Register(s) moved to registered office address St Marys House 42 Vicarage Crescent London SW11 3LB (1 page)
14 June 2018	Register inspection address has been changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to St Mary's House 42 Vicarage Crescent London SW11 3LD (1 page)
30 November 2017	Full accounts made up to 23 February 2017 (19 pages)
30 November 2017	Full accounts made up to 23 February 2017 (19 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
9 December 2016	Full accounts made up to 28 February 2016 (14 pages)
9 December 2016	Full accounts made up to 28 February 2016 (14 pages)
29 September 2016	Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016 (1 page)
5 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 300,000 (7 pages)
5 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 300,000 (7 pages)
28 November 2015	Full accounts made up to 22 February 2015 (15 pages)
28 November 2015	Full accounts made up to 22 February 2015 (15 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 300,000 (6 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 300,000 (6 pages)
25 November 2014	Full accounts made up to 23 February 2014 (13 pages)
25 November 2014	Full accounts made up to 23 February 2014 (13 pages)
14 July 2014	Appointment of Mr Michael Gardner as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Mr Michael Gardner as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Mr Robert Papps as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Mr James Dominic Fowler as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Mr Michael Gardner as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Mr Robert Papps as a director on 2 July 2014 (2 pages)
14 July 2014	Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014 (1 page)
14 July 2014	Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014 (1 page)
14 July 2014	Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014 (1 page)
14 July 2014	Appointment of Mr James Dominic Fowler as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Mr James Dominic Fowler as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Mr Robert Papps as a director on 2 July 2014 (2 pages)
14 July 2014	Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014 (1 page)
14 July 2014	Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014 (1 page)
14 July 2014	Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014 (1 page)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 300,000 (6 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 300,000 (6 pages)
28 February 2014	Previous accounting period extended from 31 December 2013 to 23 February 2014 (2 pages)
28 February 2014	Previous accounting period extended from 31 December 2013 to 23 February 2014 (2 pages)
16 October 2013	Full accounts made up to 31 December 2012 (11 pages)
16 October 2013	Full accounts made up to 31 December 2012 (11 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
1 November 2012	Full accounts made up to 31 December 2011 (11 pages)
1 November 2012	Full accounts made up to 31 December 2011 (11 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Register inspection address has been changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA (1 page)
2 July 2012	Register inspection address has been changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA (1 page)
14 December 2011	Full accounts made up to 31 December 2010 (11 pages)
14 December 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 July 2010	Annual return made up to 14 June 2010 (14 pages)
19 July 2010	Register(s) moved to registered inspection location (2 pages)
19 July 2010	Annual return made up to 14 June 2010 (14 pages)
19 July 2010	Register inspection address has been changed (2 pages)
19 July 2010	Register inspection address has been changed (2 pages)
19 July 2010	Register(s) moved to registered inspection location (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
11 September 2009	Return made up to 14/06/09; no change of members (4 pages)
11 September 2009	Location of register of members (1 page)
11 September 2009	Location of register of members (1 page)
11 September 2009	Return made up to 14/06/09; no change of members (4 pages)
23 July 2009	Director and secretary's change of particulars / charles luyckx / 31/08/2008 (1 page)
23 July 2009	Director and secretary's change of particulars / charles luyckx / 31/08/2008 (1 page)
20 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 January 2009	Full accounts made up to 31 December 2006 (10 pages)
9 January 2009	Full accounts made up to 31 December 2006 (10 pages)
17 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 July 2007	Return made up to 14/06/07; no change of members (7 pages)
16 July 2007	Return made up to 14/06/07; no change of members (7 pages)
27 June 2007	Full accounts made up to 31 December 2005 (10 pages)
27 June 2007	Full accounts made up to 31 December 2005 (10 pages)
21 August 2006	Full accounts made up to 31 December 2004 (11 pages)
21 August 2006	Full accounts made up to 31 December 2004 (11 pages)
23 June 2006	Return made up to 14/06/06; full list of members (7 pages)
23 June 2006	Return made up to 14/06/06; full list of members (7 pages)
8 July 2005	Return made up to 14/06/05; full list of members (7 pages)
8 July 2005	Return made up to 14/06/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Return made up to 14/06/04; full list of members (7 pages)
2 July 2004	Return made up to 14/06/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
28 August 2003	Return made up to 14/06/03; full list of members (7 pages)
28 August 2003	Return made up to 14/06/03; full list of members (7 pages)
20 June 2003	Particulars of mortgage/charge (8 pages)
20 June 2003	Particulars of mortgage/charge (8 pages)
15 June 2003	Resolutions RES13 ‐ Loan/facility agreement 04/06/03 (2 pages)
15 June 2003	Resolutions RES13 ‐ Loan/facility agreement 04/06/03 (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Return made up to 14/06/02; full list of members (7 pages)
12 August 2002	Return made up to 14/06/02; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Return made up to 14/06/01; full list of members (6 pages)
19 June 2001	Return made up to 14/06/01; full list of members (6 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
21 August 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Full accounts made up to 31 December 1998 (12 pages)
23 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Return made up to 20/06/98; no change of members (4 pages)
27 July 1998	Return made up to 20/06/98; no change of members (4 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1996	Full accounts made up to 31 December 1995 (12 pages)
27 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	New director appointed (2 pages)
27 June 1995	Return made up to 20/06/95; no change of members (4 pages)
27 June 1995	Return made up to 20/06/95; no change of members (4 pages)
6 February 1995	Registered office changed on 06/02/95 from: 9/11 elder street london E1 6BT (1 page)
6 February 1995	Registered office changed on 06/02/95 from: 9/11 elder street london E1 6BT (1 page)
28 January 1995	New director appointed (2 pages)
28 January 1995	New director appointed (2 pages)
6 January 1995	Director resigned (2 pages)
6 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
30 November 1994	Full accounts made up to 31 December 1993 (8 pages)
30 November 1994	Full accounts made up to 31 December 1993 (8 pages)
19 September 1994	Company name changed london & kingston insurance comp any LIMITED\certificate issued on 20/09/94 (2 pages)
19 September 1994	Company name changed london & kingston insurance comp any LIMITED\certificate issued on 20/09/94 (2 pages)
12 July 1994	Director resigned (2 pages)
12 July 1994	Director resigned (2 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
16 September 1992	New director appointed (2 pages)
16 September 1992	New director appointed (2 pages)
22 May 1992	Director resigned;new director appointed (2 pages)
22 May 1992	Director resigned;new director appointed (2 pages)
11 August 1986	Secretary resigned;director resigned;new director appointed (6 pages)
11 August 1986	Secretary resigned;director resigned;new director appointed (6 pages)
31 July 1986	New secretary appointed;new director appointed (4 pages)
31 July 1986	New secretary appointed;new director appointed (4 pages)
30 June 1986	Director resigned (1 page)
30 June 1986	Director resigned (1 page)
26 April 1920	Certificate of incorporation (1 page)
26 April 1920	Certificate of incorporation (1 page)

Nando's Chicken Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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