Company Information for

FINGER LICKIN' CHICKEN LIMITED

ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ,

Company Registration Number

02534095

Private Limited Company

Active

About Finger Lickin' Chicken Ltd

FINGER LICKIN' CHICKEN LIMITED was founded on 1990-08-23 and has its registered office in Woking. The organisation's status is listed as "Active". Finger Lickin' Chicken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FINGER LICKIN' CHICKEN LIMITED
Legal Registered Office
ORION GATE
GUILDFORD ROAD
WOKING
SURREY
GU22 7NJ
Other companies in GU22
Previous Names
ANGLIAN FAST FOODS LIMITED
01/09/2005

Filing Information

Company Number02534095
Date formed1990-08-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 14:22:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare Marie Boynton Company Secretary 2016-07-11
Christopher Alexander Drew Director CHIEF FINANCE OFFICER 2017-03-24 UNITED KINGDOM
Paula Mackenzie Director BUSINESS DEVELOPMENT DIRECTOR 2013-03-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Raymond Francis Shuker Director 2004-03-25 2017-04-21
Georgina Jane Taylor Company Secretary 2011-09-23 2016-04-01
Murray Henry Mcgowan Director 2010-07-19 2013-12-13
Everett Weston Fieldgate Director 2012-06-06 2012-12-07
Simon Kenneth Giles Company Secretary 2008-07-16 2011-09-23
Albert Graemiger Director 2008-01-02 2010-03-01
Strahan Leonard Arthur Wilson Company Secretary 2005-11-01 2008-07-16
Jens Tjeerd Hofma Director 2005-07-29 2007-03-12
Neil Hamilton Thomson Company Secretary 2002-06-19 2005-11-01
Jayasheel Arun Bhansali Director 2003-08-26 2005-07-29
Edward Mark Montagu Hodding Director 2000-07-10 2004-10-13
Justinian Joseph Ash Director 2000-07-10 2004-03-25
Graham Denis Allan Director 2000-07-10 2003-08-26
Ivan Schofield Director 2000-07-10 2003-01-03
Kevin Higgins Director 2000-07-10 2002-08-21
David George Dixon Company Secretary 2000-07-10 2002-06-19
Gregg Steven Koser Director 2000-07-10 2001-01-18
Ian Paul Govier Director 2000-07-10 2000-08-31
John Lambert Company Secretary 1992-10-01 2000-07-10
Paul Rene Gourmand Director 1995-02-10 2000-07-10
Keith Sole Director 1992-10-01 2000-07-10
Christopher Charles Allner Director 1996-08-28 1996-09-02
William Kirkpatrick Director 1992-10-01 1995-02-20
Melvyn Stanley James Sims Company Secretary 1992-12-14 1993-01-27
Melvyn Stanley James Sims Director 1992-12-14 1993-01-27

Related Directorships for Christopher Alexander Drew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Alexander Drew MFIT FOODS LTDDirector 2017-06-19 CURRENT 2017-06-19 Active
Christopher Alexander Drew K F C ADVERTISING LIMITEDDirector 2017-03-24 CURRENT 1974-07-25 Active
Christopher Alexander Drew YUM! RESTAURANTS INTERNATIONAL LIMITEDDirector 2017-03-24 CURRENT 1994-02-25 Active
Christopher Alexander Drew YUM! RESTAURANT HOLDINGSDirector 2017-03-24 CURRENT 1997-06-10 Active
Christopher Alexander Drew RESTAURANT HOLDINGS LIMITEDDirector 2017-03-24 CURRENT 2006-03-09 Active
Christopher Alexander Drew KENTUCKY FRIED CHICKEN (GREAT BRITAIN) SERVICES LIMITEDDirector 2017-03-24 CURRENT 2011-05-26 Active - Proposal to Strike off
Christopher Alexander Drew TACO BELL UK AND EUROPE LIMITEDDirector 2017-03-24 CURRENT 1968-03-15 Active
Christopher Alexander Drew SOUTHERN FAST FOODS LIMITEDDirector 2017-03-24 CURRENT 1970-05-27 Active
Christopher Alexander Drew KENTUCKY FRIED CHICKEN LIMITEDDirector 2017-03-24 CURRENT 1964-04-07 Active
Christopher Alexander Drew KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITEDDirector 2017-03-24 CURRENT 1969-12-02 Active
Christopher Alexander Drew SUFFOLK FAST FOODS LIMITEDDirector 2017-03-24 CURRENT 1984-05-15 Active

Related Directorships for Paula Mackenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paula Mackenzie K F C ADVERTISING LIMITEDDirector 2014-03-06 CURRENT 1974-07-25 Active
Paula Mackenzie YUM! RESTAURANTS LIMITEDDirector 2013-12-13 CURRENT 2006-03-09 Dissolved 2016-08-30
Paula Mackenzie YUM! RESTAURANTS INTERNATIONAL LIMITEDDirector 2013-12-13 CURRENT 1994-02-25 Active
Paula Mackenzie YUM! RESTAURANT HOLDINGSDirector 2013-12-13 CURRENT 1997-06-10 Active
Paula Mackenzie RESTAURANT HOLDINGS LIMITEDDirector 2013-12-13 CURRENT 2006-03-09 Active
Paula Mackenzie KENTUCKY FRIED CHICKEN (GREAT BRITAIN) SERVICES LIMITEDDirector 2013-12-13 CURRENT 2011-05-26 Active - Proposal to Strike off
Paula Mackenzie TACO BELL UK AND EUROPE LIMITEDDirector 2013-03-11 CURRENT 1968-03-15 Active
Paula Mackenzie SOUTHERN FAST FOODS LIMITEDDirector 2013-03-11 CURRENT 1970-05-27 Active
Paula Mackenzie KENTUCKY FRIED CHICKEN LIMITEDDirector 2013-03-11 CURRENT 1964-04-07 Active
Paula Mackenzie KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITEDDirector 2013-03-11 CURRENT 1969-12-02 Active
Paula Mackenzie SUFFOLK FAST FOODS LIMITEDDirector 2013-03-11 CURRENT 1984-05-15 Active