Active
Company Information for FINGER LICKIN' CHICKEN LIMITED
ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ,
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Company Registration Number
02534095
Private Limited Company
Active |
Company Name | ||
---|---|---|
FINGER LICKIN' CHICKEN LIMITED | ||
Legal Registered Office | ||
ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ Other companies in GU22 | ||
Previous Names | ||
|
Company Number | 02534095 | |
---|---|---|
Company ID Number | 02534095 | |
Date formed | 1990-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 14:22:15 |
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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 | ||
MURRAY HENRY MCGOWAN |
Director | ||
EVERETT WESTON FIELDGATE |
Director | ||
SIMON KENNETH GILES |
Company Secretary | ||
ALBERT GRAEMIGER |
Director | ||
STRAHAN LEONARD ARTHUR WILSON |
Company Secretary | ||
JENS TJEERD HOFMA |
Director | ||
NEIL HAMILTON THOMSON |
Company Secretary | ||
JAYASHEEL ARUN BHANSALI |
Director | ||
EDWARD MARK MONTAGU HODDING |
Director | ||
JUSTINIAN JOSEPH ASH |
Director | ||
GRAHAM DENIS ALLAN |
Director | ||
IVAN SCHOFIELD |
Director | ||
KEVIN HIGGINS |
Director | ||
DAVID GEORGE DIXON |
Company Secretary | ||
GREGG STEVEN KOSER |
Director | ||
IAN PAUL GOVIER |
Director | ||
JOHN LAMBERT |
Company Secretary | ||
PAUL RENE GOURMAND |
Director | ||
KEITH SOLE |
Director | ||
CHRISTOPHER CHARLES ALLNER |
Director | ||
WILLIAM KIRKPATRICK |
Director | ||
MELVYN STANLEY JAMES SIMS |
Company Secretary | ||
MELVYN STANLEY JAMES SIMS |
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 | |
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 | |
TACO BELL UK AND EUROPE LIMITED | Director | 2017-03-24 | CURRENT | 1968-03-15 | Active | |
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 | |
TACO BELL UK AND EUROPE LIMITED | Director | 2013-03-11 | CURRENT | 1968-03-15 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER DREW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER DREW | |
DIRECTOR APPOINTED MR MATHEW JAMES WILLIAM MCCORMICK | ||
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES WILLIAM MCCORMICK | |
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MACKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
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 | |
CH01 | Director's details changed for Paula Mackenzie on 2019-06-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 03/12/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/16 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ALEXANDER DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYMOND FRANCIS SHUKER | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 307767 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
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 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/05/16 | |
TM02 | Termination of appointment of Georgina Jane Taylor on 2016-04-01 | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed from No.1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 307767 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
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 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 13/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 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 ENGLAND | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 307767 | |
AR01 | 01/10/14 FULL LIST | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 307767 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/12 | |
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 | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/11 | |
AP01 | DIRECTOR APPOINTED EVERETT WESTON FIELDGATE | |
AR01 | 01/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED GEORGINA JANE TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GILES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MURRAY HENRY MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT GRAEMIGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 | |
AR01 | 01/10/09 FULL LIST | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SIMON KENNETH GILES | |
288b | APPOINTMENT TERMINATED SECRETARY STRAHAN WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07 | |
288a | DIRECTOR APPOINTED ALBRT GRAEMIGER | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ANGLIAN FAST FOODS LIMITED CERTIFICATE ISSUED ON 01/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/11/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/04; 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 01/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/12/01 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Outstanding | ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN AS SECURITY AGENT | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN(AS SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | GIROCREDIT BANK AKTIENGELLSCHAFT DER SPARKASSEN | |
PROMPT CREDIT APPLICATION. | Satisfied | CLOSE BROTHERS LIMITED, | |
SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT & TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) | |
RENT DEPOSIT DEED | Satisfied | GUS PROPERTY MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) | |
SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) | |
ASSIGNMENT | Satisfied | NAT WEST INVESTMENT BANK LIMITEDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | NAT WEST INVESTMENT BANK LIMITED | |
DEBENTURE | Satisfied | NAT WEST INVESTMENT BANK LIMITED(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES). |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINGER LICKIN' CHICKEN 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. |