Company Information for TACO BELL UK AND EUROPE LIMITED
Orion Gate, Guildford Road, Woking, SURREY, GU22 7NJ,
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Company Registration Number
00928917
Private Limited Company
Active |
Company Name | ||||
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TACO BELL UK AND EUROPE LIMITED | ||||
Legal Registered Office | ||||
Orion Gate Guildford Road Woking SURREY GU22 7NJ Other companies in GU22 | ||||
Previous Names | ||||
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Company Number | 00928917 | |
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Company ID Number | 00928917 | |
Date formed | 1968-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-20 | |
Return next due | 2026-02-03 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-27 09:49:25 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE MARIE BOYNTON |
||
CHRISTOPHER ALEXANDER DREW |
||
PAULA MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN RAYMOND FRANCIS SHUKER |
Director | ||
GEORGINA JANE TAYLOR |
Company Secretary | ||
GEORGINA JANE TAYLOR |
Director | ||
MURRAY HENRY MCGOWAN |
Director | ||
EVERETT WESTON FIELDGATE |
Director | ||
SIMON KENNETH GILES |
Company Secretary | ||
SIMON KENNETH GILES |
Director | ||
TIMOTHY JOHN ASHBY |
Director | ||
ALBERT GRAEMIGER |
Director | ||
STRAHAN LEONARD ARTHUR WILSON |
Company Secretary | ||
JENS TJEERD HOFMA |
Director | ||
NEIL HAMILTON THOMSON |
Company Secretary | ||
JAYASHEEL ARUN BHANSALI |
Director | ||
JUSTINIAN JOSEPH ASH |
Director | ||
GRAHAM DENIS ALLAN |
Director | ||
DAVID GEORGE DIXON |
Company Secretary | ||
IVAN SCHOFIELD |
Director | ||
GARY PETER BROAD |
Company Secretary | ||
GARY PETER BROAD |
Director | ||
DAVID JAMES ARMSTRONG |
Director | ||
PETER ROLAND HEARL |
Director | ||
CHRISTOPHER JOHN GARMSTON |
Director | ||
RONALD MELROSE SCOBIE |
Company Secretary | ||
JOHN MARION CRANOR |
Director | ||
FREDERICK SUTHERLAND MCROBIE |
Company Secretary | ||
GREGORY FRANCIS JOHNSON |
Director | ||
PAUL JAMES WILSON |
Company Secretary | ||
PETER MELVYN CLACK |
Director | ||
ANTHONY ERNEST ENGEL |
Director | ||
ALLAN HUSTON |
Director | ||
NORMAN LOVETT |
Director | ||
MIKAEL GRAHNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MFIT FOODS LTD | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
K F C ADVERTISING LIMITED | Director | 2017-03-24 | CURRENT | 1974-07-25 | Active | |
FINGER LICKIN' CHICKEN LIMITED | Director | 2017-03-24 | CURRENT | 1990-08-23 | Active | |
YUM! RESTAURANTS INTERNATIONAL LIMITED | Director | 2017-03-24 | CURRENT | 1994-02-25 | Active | |
YUM! RESTAURANT HOLDINGS | Director | 2017-03-24 | CURRENT | 1997-06-10 | Active | |
RESTAURANT HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2006-03-09 | Active | |
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) SERVICES LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
SOUTHERN FAST FOODS LIMITED | Director | 2017-03-24 | CURRENT | 1970-05-27 | Active | |
KENTUCKY FRIED CHICKEN LIMITED | Director | 2017-03-24 | CURRENT | 1964-04-07 | Active | |
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED | Director | 2017-03-24 | CURRENT | 1969-12-02 | Active | |
SUFFOLK FAST FOODS LIMITED | Director | 2017-03-24 | CURRENT | 1984-05-15 | Active | |
K F C ADVERTISING LIMITED | Director | 2014-03-06 | CURRENT | 1974-07-25 | Active | |
YUM! RESTAURANTS LIMITED | Director | 2013-12-13 | CURRENT | 2006-03-09 | Dissolved 2016-08-30 | |
YUM! RESTAURANTS INTERNATIONAL LIMITED | Director | 2013-12-13 | CURRENT | 1994-02-25 | Active | |
YUM! RESTAURANT HOLDINGS | Director | 2013-12-13 | CURRENT | 1997-06-10 | Active | |
RESTAURANT HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2006-03-09 | Active | |
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
FINGER LICKIN' CHICKEN LIMITED | Director | 2013-03-11 | CURRENT | 1990-08-23 | Active | |
SOUTHERN FAST FOODS LIMITED | Director | 2013-03-11 | CURRENT | 1970-05-27 | Active | |
KENTUCKY FRIED CHICKEN LIMITED | Director | 2013-03-11 | CURRENT | 1964-04-07 | Active | |
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED | Director | 2013-03-11 | CURRENT | 1969-12-02 | Active | |
SUFFOLK FAST FOODS LIMITED | Director | 2013-03-11 | CURRENT | 1984-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES | ||
Director's details changed for Mr Charles Hubert Claude Saksik on 2025-01-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR FERNANDO CLAUSSEN | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
Director's details changed for Eric James Hayden on 2024-01-20 | ||
Director's details changed for Mr Ian Peter Cranna on 2024-01-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR FERNANDO CLAUSSEN | ||
APPOINTMENT TERMINATED, DIRECTOR TAYLOR MONTGOMERY | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL COLBORN | ||
Termination of appointment of Timothy Michael Colborn on 2023-03-31 | ||
DIRECTOR APPOINTED MR CHARLES HUBERT CLAUDE SAKSIK | ||
DIRECTOR APPOINTED MR CHARLES HUBERT CLAUDE SAKSIK | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | ||
Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | ||
AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | |
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GINO ROBERTO CASCIANI | ||
DIRECTOR APPOINTED IAN PETER CRANNA | ||
AP01 | DIRECTOR APPOINTED IAN PETER CRANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO ROBERTO CASCIANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Taylor Montgomery on 2021-07-28 | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Taylor Montgomery on 2021-07-28 | |
Director's details changed for Taylor Montgomery on 2021-10-01 | ||
Director's details changed for Gino Roberto Casciani on 2020-03-04 | ||
CH01 | Director's details changed for Taylor Montgomery on 2021-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE INDALECIO TORRES CUEVAS | |
AP01 | DIRECTOR APPOINTED TAYLOR MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Timothy Michael Colborn as company secretary on 2021-01-18 | |
TM02 | Termination of appointment of Michael Robert Campion Williams on 2021-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
PSC02 | Notification of Yum! Restaurant Holdings as a person with significant control on 2019-12-31 | |
PSC07 | CESSATION OF KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 25001.00 | |
AP01 | DIRECTOR APPOINTED ERIC JAMES HAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MACKENZIE | |
AP01 | DIRECTOR APPOINTED GINO ROBERTO CASCIANI | |
AP01 | DIRECTOR APPOINTED LAWRENCE KIM | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL COLBORN | |
RES15 | CHANGE OF COMPANY NAME 07/10/19 | |
AP03 | Appointment of Michael Robert Campion Williams as company secretary on 2019-08-23 | |
TM02 | Termination of appointment of Clare Marie Boynton on 2019-08-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Paula Mackenzie on 2019-06-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ALEXANDER DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYMOND FRANCIS SHUKER | |
RES15 | CHANGE OF COMPANY NAME 06/12/20 | |
CERTNM | COMPANY NAME CHANGED VALLEYTHORN LIMITED CERTIFICATE ISSUED ON 31/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Paula Mackenzie on 2016-08-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/15 | |
AP03 | Appointment of Clare Marie Boynton as company secretary on 2016-07-11 | |
AR01 | 27/06/16 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA TAYLOR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 11/07/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 32 GOLDSWORTH ROAD WOKING SURREY GU21 1JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 11/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/12 | |
AR01 | 11/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY MCGOWAN / 13/03/2013 | |
AP01 | DIRECTOR APPOINTED PAULA MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERETT FIELDGATE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/11 | |
AR01 | 11/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED EVERETT WESTON FIELDGATE | |
AP03 | SECRETARY APPOINTED GEORGINA JANE TAYLOR | |
AP01 | DIRECTOR APPOINTED GEORGINA JANE TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 | |
AR01 | 11/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MURRAY HENRY MCGOWAN | |
AR01 | 11/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON KENNETH GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT GRAEMIGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | SECRETARY APPOINTED SIMON KENNETH GILES | |
288b | APPOINTMENT TERMINATED SECRETARY STRAHAN WILSON | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07 | |
288a | DIRECTOR APPOINTED ALBERT CRAEMIGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/11/04 | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 23/09/03 | |
ELRES | S366A DISP HOLDING AGM 23/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TACO BELL UK AND EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as TACO BELL UK AND EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |