Chick Master Holdings Limited. Head office in Taunton. Check Director.

Chick Master Holdings Limited, Taunton

Chick Master Holdings Limited is a private limited company. Formerly, it was called Chick Master Uk Limited (it was changed on 2000-10-04). Located at Stafford House, Blackbrook Park Avenue, Taunton TA1 2PX, the aforementioned 25 years old firm was incorporated on 1998-11-03 and is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
1 director can be found in this company: Paul D. (appointed on 30 April 2018). Moving on to the secretaries (1 in total), we can name: Daniel O. (appointed on 13 November 2018).

About
Name: Chick Master Holdings Limited
Number: 03664116
Incorporation date: 1998-11-03
End of financial year: 30 November


Address:	Stafford House Blackbrook Park Avenue Taunton TA1 2PX
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Petersime Nv

19 November 2018

Address	125 Centrumstraat, 9870, Zulte, Belgium
Legal authority	European
Legal form	Nv
Country registered	Belgium
Place registered	Brussells
Registration number	0404.527.612
Nature of control:	75,01-100% shares

Paul D.

30 April 2018

Nature of control:	significiant influence or control

Chick Master Incubator Co

11 October 2018 - 19 November 2018

Address	945 Lafayette Road, Medina, Ohio, PO Box 44256, United States
Legal authority	Ohio Usa
Legal form	Inc
Country registered	Usa
Place registered	Ohio Secretary Of State
Registration number	448940
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chick Master Buckeye Inc

6 April 2016 - 11 October 2018

Address	100 Union Street, Cresskill, New Jersey, United States
Legal authority	Delaware, Usa
Legal form	Inc
Country registered	Usa
Place registered	Division Of Corporations, State Of Delaware
Registration number	2949146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

6 April 2016 - 30 April 2018

Nature of control:	75,01-100% shares

The target date for Chick Master Holdings Limited confirmation statement filing is 2023-11-17. The last one was sent on 2022-11-03. The due date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.

5 persons of significant control are listed in the official register, namely: Petersime Nv owns over 3/4 of shares. This corporate PSC can be found at Centrumstraat, 9870. Chick Master Incubator Co owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lafayette Road, Ohio.

Company filing

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AA	Group of companies' accounts made up to 2022-11-30 filed on: 6th, June 2023 \| accounts	Free Download (17 pages)

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AA	Group of companies' accounts made up to 2022-11-30 filed on: 6th, June 2023 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2021-11-30 filed on: 25th, July 2022 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2020-11-30 filed on: 6th, May 2021 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2019-11-30 filed on: 9th, March 2020 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2018-11-30 filed on: 26th, March 2019 \| accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-11-30 filed on: 24th, May 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-11-03 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-20: 875002.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-11-03 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-11-03 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-11-03 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-11-03 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 27th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-11-03 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2009-11-03 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 17th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2007-12-31 filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-31 filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 22nd, May 2007 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 22nd, May 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 18th, August 2006 \| accounts	Free Download (28 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 18th, August 2006 \| accounts	Free Download (28 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 7th, October 2005 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 7th, October 2005 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 23rd, December 2004 \| accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 23rd, December 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 1st, November 2003 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 1st, November 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2002-11-22 filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-22 filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 31st, October 2002 \| accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 31st, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 3rd, July 2001 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 3rd, July 2001 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2000-12-08 filed on: 8th, December 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2000-12-08 filed on: 8th, December 2000 \| annual return	Free Download (5 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 7th, July 2000 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 7th, July 2000 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2000-01-19 filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-19 filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 11th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 11th, February 1999 \| accounts	Free Download (1 page)

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