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NORFOLK FAST FOODS LIMITED

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

Company details

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

NORFOLK FAST FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00799830
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.07
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 03.12
next due date: 2016.09.03
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

GIROCREDIT BANK AKTIENGELLSCHAFT DER SPARKASSEN
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.09.12

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY GEORGINA TAYLOR
Form type: TM02
Date: 2016.04.20
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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
Form type: AD03
Date: 2016.03.21
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SAIL ADDRESS CHANGED FROM:, NO.1 LONDON BRIDGE, LONDON, SE1 9BG, ENGLAND
Form type: AD02
Date: 2016.03.21
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 6900
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 13/10/2014
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 13/10/2014
Form type: CH01
Date: 2015.02.24
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
Form type: CH03
Date: 2015.02.24
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
Form type: CH03
Date: 2015.01.20
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SAIL ADDRESS CHANGED FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
Form type: AD02
Date: 2015.01.20
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 32 GOLDSWORTH ROAD, WOKING, SURREY, GU21 1JT
Form type: AD01
Date: 2014.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13
Form type: AA
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN
Form type: TM01
Date: 2013.12.17
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/12
Form type: AA
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 26/03/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY MCGOWAN / 13/03/2013
Form type: CH01
Date: 2013.04.11
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DIRECTOR APPOINTED PAULA MACKENZIE
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVERETT FIELDGATE
Form type: TM01
Date: 2012.12.17
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED EVERETT WESTON FIELDGATE
Form type: AP01
Date: 2012.06.14
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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SECRETARY APPOINTED GEORGINA JANE TAYLOR
Form type: AP03
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY SIMON GILES
Form type: TM02
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10
Form type: AA
Date: 2011.09.02
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
Form type: AP01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT GRAEMIGER
Form type: TM01
Date: 2010.04.01
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 02/12/07
Form type: AA
Date: 2008.09.23
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SECRETARY APPOINTED SIMON KENNETH GILES
Form type: 288a
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY STRAHAN WILSON
Form type: 288b
Date: 2008.07.24
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DIRECTOR APPOINTED ALBERT GRAEMIGER
Form type: 288a
Date: 2008.02.28
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 03/12/06
Form type: AA
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 04/12/05
Form type: AA
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/04
Form type: AA
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12

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Company directors and board members:

PAULA MACKENZIE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.03.11
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
MARTIN RAYMOND FRANCIS SHUKER (current)
Director, GENERAL MANAGER, 2004.03.25
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
DAVID GEORGE DIXON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.07.10 - 2002.06.19
LONG WILLOWS GUILDFORD ROAD NORMANDY , GUILDFORD
GU3 2AR
DLA PIPER UK SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.07.10 - 2000.07.10
FOUNTAIN PRECINCT BALM GREEN , SHEFFIELD
S1 1RZ, SOUTH YORKSHIRE
SIMON KENNETH GILES (resigned)
Secretary, 2008.07.16 - 2011.09.23
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
JOHN LAMBERT (resigned)
Secretary, 1992.10.01 - 2000.07.10
MEARS HOBBS & DURRANT 92 HIGH STREET GORLESTON , GREAT YARMOUTH
NR31 6RH, NORFOLK
MELVYN STANLEY JAMES SIMS (resigned)
Secretary, SOLICITOR, 1992.12.14 - 1993.01.27
47 ACHILLES ROAD , LONDON
NW6 1DZ
GEORGINA JANE TAYLOR (resigned)
Secretary, 2011.09.23 - 2016.04.01
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
NEIL HAMILTON THOMSON (resigned)
Secretary, 2002.06.19 - 2005.11.01
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
STRAHAN LEONARD ARTHUR WILSON (resigned)
Secretary, 2005.11.01 - 2008.07.16
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GRAHAM DENIS ALLAN (resigned)
Director, SENIOR VICE-PRESIDENT, 2000.07.10 - 2003.08.26
17 HEREFORD SQUARE , LONDON
SW7 4TS
JUSTINIAN JOSEPH ASH (resigned)
Director, COMPANY DIRECTOR, 2000.07.10 - 2004.03.25
OVERBROOK FARM POOLBRIDGE ROAD , BLACKFORD
BS28 4PA, SOMERSET
JAYASHEEL ARUN BHANSALI (resigned)
Director, FINANCE DIRECTOR, 2003.08.26 - 2005.07.29
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
EVERETT WESTON FIELDGATE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.06.06 - 2012.12.07
32 GOLDSWORTH ROAD , WOKING
GU21 1JT, SURREY
IAN PAUL GOVIER (resigned)
Director, TAX MANAGER, 2000.07.10 - 2000.08.31
2 AURIOL MANSIONS EDITH ROAD , LONDON
W14 0ST
ALBERT GRAEMIGER (resigned)
Director, CFO KFC UK, 2008.01.02 - 2010.03.01
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
KEVIN HIGGINS (resigned)
Director, COMMERCIAL DIRECTOR, 2000.07.10 - 2002.08.21
44E OUSELEY ROAD , LONDON
SW12 8EF
EDWARD MARK MONTAGU HODDING (resigned)
Director, 2000.07.10 - 2004.10.13
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
JENS TJEERD HOFMA (resigned)
Director, COMPANY DIRECTOR, 2005.07.29 - 2007.03.12
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GREGG STEVEN KOSER (resigned)
Director, TREASURY DIRECTOR, 2000.07.10 - 2001.01.18
31 SILVER CRESCENT , LONDON
W4 5SF
MURRAY HENRY MCGOWAN (resigned)
Director, CF0-KFC(GB), 2010.07.19 - 2013.12.13
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
IVAN SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 2000.07.10 - 2003.01.03
3 ABBOTSTONE ROAD PUTNEY , LONDON
SW15 1QR
KEITH SOLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2000.07.10
10 MARINE CRESCENT , GREAT YARMOUTH
NR30 4ER, NORFOLK

Companies near to NORFOLK FAST FOODS ltd.

Information about the Private Limited Company NORFOLK FAST FOODS 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: 2016.06.05. Reload the data