Miss Millies Fried Chicken Limited

Company Name	Miss Millies Fried Chicken Limited
Company Status	Active
Company Number	00766004
Category	Private Limited Company
Incorporation Date	1 July 1963(60 years, 10 months ago)
Previous Names	Finger Lickin'Chicken Limited and F.L.C. (Management) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Jonathan Barton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(55 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ab Bancroft Hitchin SG5 1LA

Director Name	Mr Amir Mashkoor
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(55 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Baker Street London W1U 6TY

Director Name	Mr James Edward Harris
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(55 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forester House 6 High Street Sherston Wilts SN16 0LQ

Director Name	Mr Harry Latham
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Dunloe Church Lane Stoke Poges Buckinghamshire SL2 4PB

Director Name	Mrs Catherine Mary Ostrowski
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh Tickenham Hill, Tickenham Clevedon BS21 6SP

Director Name	Mrs Sharon Ann Walker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 13 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Firtree Sandy Lane, Lower Failand Bristol BS8 3SQ

Director Name	Mrs Sheila Patricia Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 13 February 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Grangeville Close Longwell Green Bristol Avon BS15 6YJ

Secretary Name	Mrs Kerry Celine Balding
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coaching House Gooms Hill Abbots Morton Worcestershire WR7 4LT

Director Name	Mrs Kerry Celine Balding
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(30 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 13 February 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Coaching House Gooms Hill Abbots Morton Worcestershire WR7 4LT

Director Name	Mr Keith Anthony Latham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(43 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways Regent Avenue Lytham St Annes Lancashire FY8 4AB

Contact

Website	missmillies.co.uk
Telephone	0117 9771870
Telephone region	Bristol

Location

Registered Address	124 Baker Street London W1U 6TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.3k at £1	Catherine Mary Ostrowski 33.32% Ordinary
1.3k at £1	Kerry Celine Balding 33.32% Ordinary
1.3k at £1	Sharon Ann Walker 33.32% Ordinary
2 at £1	Kerry Celine Balding & Catherine Mary Ostrowski & Sharon Ann Walker 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,095,433
Cash	£1,185,263
Current Liabilities	£426,439

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

13 February 2019	Delivered on: 22 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The mortgagor with full title guarantee charges by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each and every part of it) the freehold property known as 157 church road, redfield, bristol registered at the land registry with title number AV256.. Please see charge document for more details. Outstanding
13 February 2019	Delivered on: 22 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The mortgagor with full title guarantee charges by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each and every part of it) the freehold property known as 312 wells road, knowle, bristol registered at the land registry with title number BL23946.. Please see charge document for more details. Outstanding
20 February 2019	Delivered on: 20 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
11 October 2022	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 124 Baker Street London W1U 6TY on 11 October 2022 (1 page)
17 August 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
24 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
8 February 2021	Change of details for Hbm Investments Limited as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Registered office address changed from 68 Parkway First Floor London NW1 7AH England to 27 Old Gloucester Street London WC1N 3AX on 8 February 2021 (1 page)
8 February 2021	Director's details changed for Mr Amir Mashkoor on 8 February 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
4 November 2019	Registered office address changed from First Floor 1 the Concourse Brislington Bristol BS4 5BG to 68 Parkway First Floor London NW1 7AH on 4 November 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
20 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
22 February 2019	Registration of charge 007660040002, created on 13 February 2019 (15 pages)
22 February 2019	Registration of charge 007660040003, created on 13 February 2019 (15 pages)
20 February 2019	Registration of charge 007660040001, created on 20 February 2019 (23 pages)
18 February 2019	Annual return made up to 31 December 1993 with a full list of shareholders (10 pages)
18 February 2019	Annual return made up to 8 June 2005 with a full list of shareholders (10 pages)
18 February 2019	Annual return made up to 8 June 2006 with a full list of shareholders (10 pages)
18 February 2019	Annual return made up to 8 June 2003 with a full list of shareholders (10 pages)
18 February 2019	Annual return made up to 8 June 2004 with a full list of shareholders (10 pages)
18 February 2019	Annual return made up to 8 June 2008 with a full list of shareholders (10 pages)
14 February 2019	Appointment of Mr James Edward Harris as a director on 13 February 2019 (2 pages)
14 February 2019	Appointment of Mr Amir Mashkoor as a director on 13 February 2019 (2 pages)
14 February 2019	Termination of appointment of Kerry Celine Balding as a director on 13 February 2019 (1 page)
14 February 2019	Cessation of Catherine Mary Ostrowski as a person with significant control on 13 February 2019 (1 page)
14 February 2019	Cessation of Kerry Celine Balding as a person with significant control on 13 February 2019 (1 page)
14 February 2019	Termination of appointment of Keith Anthony Latham as a director on 13 February 2019 (1 page)
14 February 2019	Termination of appointment of Catherine Mary Ostrowski as a director on 13 February 2019 (1 page)
14 February 2019	Notification of Hbm Investments Limited as a person with significant control on 13 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Barton as a director on 13 February 2019 (2 pages)
14 February 2019	Termination of appointment of Sharon Ann Walker as a director on 13 February 2019 (1 page)
14 February 2019	Termination of appointment of Kerry Celine Balding as a secretary on 13 February 2019 (1 page)
14 February 2019	Termination of appointment of Sheila Patricia Wilson as a director on 13 February 2019 (1 page)
14 February 2019	Cessation of Sharon Ann Walker as a person with significant control on 13 February 2019 (1 page)
11 February 2019	Annual return made up to 8 June 2000 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 31 December 1992 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 1999 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 2001 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 1996 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 1994 with a full list of shareholders (11 pages)
11 February 2019	Annual return made up to 8 June 1998 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 2009 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 1995 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 31 December 1991 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 1997 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 2007 with a full list of shareholders (10 pages)
11 February 2019	Annual return made up to 8 June 2002 with a full list of shareholders (10 pages)
7 February 2019	Second filing of the annual return made up to 8 June 2011 (22 pages)
7 February 2019	Second filing of the annual return made up to 8 June 2015 (22 pages)
7 February 2019	Second filing of the annual return made up to 8 June 2012 (22 pages)
7 February 2019	Second filing of the annual return made up to 8 June 2016 (22 pages)
7 February 2019	Second filing of the annual return made up to 8 June 2014 (22 pages)
7 February 2019	Second filing of the annual return made up to 8 June 2010 (22 pages)
7 February 2019	Second filing of the annual return made up to 8 June 2013 (22 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4,001 (9 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4,001 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2019 (11 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 June 2015	Director's details changed for Mrs Kerry Celine Balding on 13 June 2015 (2 pages)
24 June 2015	Secretary's details changed for Mrs Kerry Celine Balding on 13 June 2015 (1 page)
24 June 2015	Secretary's details changed for Mrs Kerry Celine Balding on 13 June 2015 (1 page)
24 June 2015	Director's details changed for Mrs Kerry Celine Balding on 13 June 2015 (2 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4,001 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2019 (10 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4,001 (9 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4,001 (9 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4,001 (9 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4,001 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2019 (10 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4,001 (9 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (18 pages)
25 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (18 pages)
25 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (18 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013 (10 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013 (10 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2019 (11 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/02/2019 (10 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/02/2019 (10 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/02/2019 (9 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 June 2010	Director's details changed for Keith Anthony Latham on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Sheila Patricia Wilson on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Keith Anthony Latham on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Catherine Mary Ostrowski on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Catherine Mary Ostrowski on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Miss Kerry Celine Balding on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Miss Kerry Celine Balding on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Sheila Patricia Wilson on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Sheila Patricia Wilson on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Catherine Mary Ostrowski on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Keith Anthony Latham on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Sharon Ann Walker on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Sharon Ann Walker on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Sharon Ann Walker on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Miss Kerry Celine Balding on 8 June 2010 (2 pages)
9 June 2009	Return made up to 08/06/09; full list of members (7 pages)
9 June 2009	Return made up to 08/06/09; full list of members (7 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 August 2008	Return made up to 08/06/08; full list of members (7 pages)
5 August 2008	Director and secretary's change of particulars / kerry balding / 14/01/2005 (2 pages)
5 August 2008	Return made up to 08/06/08; full list of members (7 pages)
5 August 2008	Director and secretary's change of particulars / kerry balding / 14/01/2005 (2 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 June 2007	Return made up to 08/06/07; full list of members (4 pages)
29 June 2007	Return made up to 08/06/07; full list of members (4 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
20 June 2006	Return made up to 08/06/06; full list of members (11 pages)
20 June 2006	Return made up to 08/06/06; full list of members (11 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
21 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
20 June 2003	Return made up to 08/06/03; full list of members (11 pages)
20 June 2003	Return made up to 08/06/03; full list of members (11 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
18 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
24 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
26 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 1999	Return made up to 08/06/99; no change of members (6 pages)
9 July 1999	Return made up to 08/06/99; no change of members (6 pages)
17 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 July 1998	Return made up to 08/06/98; no change of members (6 pages)
8 July 1998	Return made up to 08/06/98; no change of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 July 1997	Return made up to 08/06/97; full list of members (8 pages)
9 July 1997	Return made up to 08/06/97; full list of members (8 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 July 1995	Return made up to 08/06/95; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 1995	Return made up to 08/06/95; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 June 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
22 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 July 1994	Return made up to 08/06/94; full list of members (7 pages)
7 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 1991	Return made up to 31/12/90; full list of members (7 pages)
23 August 1990	Company name changed\certificate issued on 23/08/90 (2 pages)
24 April 1990	Return made up to 31/12/89; full list of members (5 pages)
21 July 1989	Return made up to 30/12/88; full list of members (6 pages)
2 November 1988	Return made up to 31/12/87; full list of members (5 pages)
21 July 1988	Company name changed\certificate issued on 21/07/88 (2 pages)
20 March 1987	Return made up to 31/12/86; full list of members (5 pages)
25 June 1981	Alter mem and arts (1 page)
10 May 1974	Allotment of shares (2 pages)
1 July 1963	Incorporation (16 pages)
1 July 1963	Incorporation (16 pages)

Miss Millies Fried Chicken Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London