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FAST FOOD FASTER COMPANY LIMITED

Learn more about FAST FOOD FASTER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O OAKLAND FAST FOOD, LIVERPOOL STREET, HULL, HU3 4HW

FAST FOOD FASTER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00638535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.01
dissolution date: 1999.09.21
last member list: 1998.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products
  • 1513 - Production meat & poultry products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.12.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.02.03
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.03.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/99 FROM:, LETCHWORTH HOUSE CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, MK6 1NE
Form type: 287
Date: 1999.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, SIMS HOUSE, SIMS FOOD PARK, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES MK7 8BS
Form type: 287
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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COMPANY NAME CHANGED, W.D.BRABIN LIMITED, CERTIFICATE ISSUED ON 28/02/96
Form type: CERTNM
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.03.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91 FROM:, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, FENNY STRAFORD, MILTON KEYNES MK1 1BA
Form type: 287
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AAMD
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.06

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Company directors and board members:

HOWARD PETER ALLEN (dissolve)
Secretary, FINANCE DIRECTOR, 1999.01.31 - 1999.09.21
15 NORTHWOOD DRIVE , HESSLE
HU13 0TA, NORTH HUMBERSIDE
HOWARD PETER ALLEN (dissolve)
Director, FINANCE DIRECTOR, 1999.01.31 - 1999.09.21
15 NORTHWOOD DRIVE , HESSLE
HU13 0TA, NORTH HUMBERSIDE
PAUL HARRISON (dissolve)
Director, MANAGING DIRECTOR, 1999.01.31 - 1999.09.21
12 HAVEN GARTH , BROUGH
HU15 1EP, NORTH HUMBERSIDE
DAVID RICHARD BRADY (dissolve)
Secretary, 1992.11.17 - 1995.01.31
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
ANTHONY STEVEN CEARNS (dissolve)
Secretary, FINANCE DIRECTOR, 1996.09.16 - 1999.01.31
51 THE HIGH STREET HARROLD , BEDFORD
MK43 7BH, BEDFORDSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.02.01 - 1996.09.16
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
ARTHUR JOHN RICHARDSON BLACK (dissolve)
Director, MEAT TRADE EXECUTIVE, 1996.02.14 - 1996.03.08
95 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PD, BEDFORDSHIRE
DAVID RICHARD BRADY (dissolve)
Director, 1992.11.17 - 1994.10.04
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
ANTHONY STEVEN CEARNS (dissolve)
Director, FINANCE DIR, 1996.09.16 - 1999.01.31
51 THE HIGH STREET HARROLD , BEDFORD
MK43 7BH, BEDFORDSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1999.01.31
LINDUM THE GREEN , ADDERBURY
OX17 3NE, OXFORDSHIRE
BRIAN PETER FORD (dissolve)
Director, CONSULTANT, 1993.10.01 - 1996.05.31
THE BRAKE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
DAVID BOSWORTH GUNNER (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 1997.08.31
THE OLD FARMHOUSE COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
JOHN ROY (dissolve)
Director, MASTER BUTCHER, 1992.11.17 - 1996.10.11
15 BARONCROFT ROAD WOOLTON , LIVERPOOL 25

Companies near to FAST FOOD FASTER COMPANY ltd.

Information about the Private Limited Company FAST FOOD FASTER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data