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Home > England & Wales Companies > FINGER LICKIN' CHICKEN LIMITED
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
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Company Overview
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 | ||
|
Filing Information
| 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 | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 12:17:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINGER LICKIN' CHICKEN LIMITED
|
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Is this data useful to you?
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Company Officers of FINGER LICKIN' CHICKEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE MARIE BOYNTON |
||
CHRISTOPHER ALEXANDER DREW |
||
PAULA MACKENZIE |
Previous Officers
| 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 |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FINGER LICKIN' CHICKEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINGER LICKIN' CHICKEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| 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). |
Intangible Assets
Patents
We have not found any records of FINGER LICKIN' CHICKEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINGER LICKIN' CHICKEN LIMITED
Income
Government Income
We have not found government income sources for FINGER LICKIN' CHICKEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINGER LICKIN' CHICKEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINGER LICKIN' CHICKEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINGER LICKIN' CHICKEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINGER LICKIN' CHICKEN LIMITED any grants or awards. Ownership
- TRICON GLOBAL RESTAURANTS INC : Ultimate parent company :
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- Yum! Restaurants (Netherlands) Limited
- Yum! Restaurants (Netherlands) Ltd
- Yum! Restaurants (UK) Limited
- Yum! Restaurants (UK) Ltd
- Yum! Restaurants Europe Limited
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- Dedman & Rose Caterers Ltd
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- FLC 652 Limited
- FLC 652 Ltd
- KFC
- KFC Pension Trust Co Ltd
- KFC Pension Trust Co. Ltd.
- KFC Services Ltd
- KFC Services, Ltd
- KFCS
- Lookchief Limited
- Lookchief Ltd
- Mercian Fast Foods Limited
- Mercian Fast Foods Ltd
- Parr & Rose Caterers Ltd
- Parr and Rose Caterers Limited
- PHI (UK)
- Pizza Hut FSR Advertising Limited
- Pizza Hut FSR Advertising Ltd
- Pizza Hut HSR Advertising Limited
- Pizza Hut HSR Advertising Ltd
- Southern Fast Foods Limited
- Southern Fast Foods Ltd
- Yum! Restaurants Europe
- Restaurant Holdings (UK) Limited
- Restaurant Holdings (UK) Ltd
- Yum! Holdings UK Limited
- Yum! Holdings UK Ltd
- Kentucky Fried Chicken (Great Britain) Services Limited
- Kentucky Fried Chicken (Great Britain) Services Ltd
- Yum! ll (UK) Limited
- Yum! ll (UK) Ltd
- Yum! lll (UK) Limited
- Yum! lll (UK) Ltd
Is this data useful to you?
| 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. |
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