0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Learn more about KENTUCKY FRIED CHICKEN (GREAT BRITAIN) 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

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00967403
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.02
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 56290 - Other food services
  • 64209 - Activities of other holding companies not elsewhere classified
  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

EXCHANGE ESTATES (LIVERPOOL) LIMITED
DEPOSIT DEED - Outstanding on 2011.11.19

List of company documents:

buy all documents
Find out more information about KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED. Our website makes it possible to view other available documents related to KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 18000000
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEORGINA TAYLOR
Form type: TM02
Date: 2016.04.20
£2.95
Add to cart
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
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, NO.1 LONDON BRIDGE LONDON, SE1 9BG, ENGLAND
Form type: AD02
Date: 2016.03.21
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER ROBERT HOLMES
Form type: AP01
Date: 2015.12.16
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.24
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.24
Child documents:
Document type: ANNOTATION
Date: 2015.11.24
Form type: RES01
Document description: ADOPT ARTICLES 05/11/2015
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.07
£2.95
Add to cart
11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.07.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2015.07.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2015.07.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.07.08
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER REIACH FELLS
Form type: AP01
Date: 2015.06.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 13/10/2014
Form type: CH01
Date: 2015.02.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
Form type: CH03
Date: 2015.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 13/10/2014
Form type: CH01
Date: 2015.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS
Form type: TM01
Date: 2015.02.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
Form type: CH03
Date: 2015.01.20
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: AD02
Date: 2015.01.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 32 GOLDSWORTH ROAD, WOKING, SURREY, GU21 1JT
Form type: AD01
Date: 2014.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/12/13
Form type: AA
Date: 2014.09.02
£2.95
Add to cart
11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN
Form type: TM01
Date: 2013.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/12/12
Form type: AA
Date: 2013.09.05
£2.95
Add to cart
11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 26/03/2013
Form type: CH01
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY MCGOWAN / 13/03/2013
Form type: CH01
Date: 2013.04.11
£2.95
Add to cart
DIRECTOR APPOINTED PAULA MACKENZIE
Form type: AP01
Date: 2013.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EVERETT FIELDGATE
Form type: TM01
Date: 2012.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
Add to cart
DIRECTOR APPOINTED JAMES DUNCAN WATTS
Form type: AP01
Date: 2012.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MISTY REICH
Form type: TM01
Date: 2012.03.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.11.19
£2.95
Add to cart
SECRETARY APPOINTED GEORGINA JANE TAYLOR
Form type: AP03
Date: 2011.09.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON GILES
Form type: TM02
Date: 2011.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.09.02
£2.95
Add to cart
11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.08.31
£2.95
Add to cart
11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
Form type: AP01
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR APPOINTED EVERETT WESTON FIELDGATE
Form type: AP01
Date: 2010.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALBERT GRAEMIGER
Form type: TM01
Date: 2010.04.01
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.25
£2.95
Add to cart
RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
Add to cart
DIRECTOR APPOINTED MISTY REICH
Form type: 288a
Date: 2009.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JENS HOFMA
Form type: 288b
Date: 2009.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK FOX
Form type: 288b
Date: 2009.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/12/07
Form type: AA
Date: 2008.09.25
£2.95
Add to cart
SECRETARY APPOINTED SIMON KENNETH GILES
Form type: 288a
Date: 2008.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY STRAHAN WILSON
Form type: 288b
Date: 2008.07.24
£2.95
Add to cart
RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
Add to cart
DIRECTOR APPOINTED ALBERT CRAEMIGER
Form type: 288a
Date: 2008.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/12/06
Form type: AA
Date: 2007.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
Add to cart
RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER REIACH FELLS (current)
Director, PRODUCT EXCELLENCE DIRECTOR, 2015.02.02
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
CHRISTOPHER ROBERT HOLMES (current)
Director, DEVELOPMENT DIRECTOR, 2015.12.01
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
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
JOANNE KERRY AVERISS (resigned)
Secretary, 1994.05.03 - 1995.10.03
1 ST GEORGES ROAD ST MARGARETS , TWICKENHAM
TW1 1QS, MIDDLESEX
GARY PETER BROAD (resigned)
Secretary, 1995.10.03 - 1999.07.31
16 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
DAVID GEORGE DIXON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.31 - 2003.04.03
LONG WILLOWS GUILDFORD ROAD NORMANDY , GUILDFORD
GU3 2AR
SIMON KENNETH GILES (resigned)
Secretary, 2008.07.16 - 2011.09.23
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
FREDERICK SUTHERLAND MCROBIE (resigned)
Secretary, LAWYER, 1993.12.01 - 1994.05.03
6 TURNER DRIVE , LONDON
NW11 6TX
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, 2002.08.01 - 2005.11.01
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
PAUL JAMES WILSON (resigned)
Secretary, 1991.07.11 - 1993.12.01
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, 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, FINANCE DIRECTOR, 1994.05.26 - 2001.07.19
17 HEREFORD SQUARE , LONDON
SW7 4TS
DAVID JAMES ARMSTRONG (resigned)
Director, FINANCE DIRECTOR, 1995.12.20 - 1997.05.16
5A CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
JUSTINIAN JOSEPH ASH (resigned)
Director, 2000.07.07 - 2004.03.25
OVERBROOK FARM POOLBRIDGE ROAD , BLACKFORD
BS28 4PA, SOMERSET
TIMOTHY JOHN ASHBY (resigned)
Director, SOLICITOR, 1996.07.09 - 1999.06.04
63 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LP, OXFORDSHIRE
GEORGE OLIVER ASHFORD (resigned)
Director, 2001.07.19 - 2003.11.24
15 MELROSE ROAD BARNES , LONDON
SW13 9LG
JOANNE KERRY AVERISS (resigned)
Director, LAWYER, 1995.10.03 - 1996.07.09
1 ST GEORGES ROAD ST MARGARETS , TWICKENHAM
TW1 1QS, MIDDLESEX
JAYASHEEL ARUN BHANSALI (resigned)
Director, FINANCE DIRECTOR, 2003.08.26 - 2005.07.29
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GARY PETER BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.07 - 1999.07.31
16 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
NIREN CHAUDHARY (resigned)
Director, 2001.07.19 - 2007.03.12
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
JOHN MARION CRANOR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.07.01 - 1994.07.21
534 BARBERRY LANE , LOUISVILLE
KENTUCKY 40206
USA
ANTHONY ERNEST ENGEL (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 1993.12.01
WOODSIDE HOUSE 8 BUTLER ROAD , BAGSHOT
GU19 5QF, SURREY
CHRISTOPHER REIACH FELLS (resigned)
Director, PRODUCT EXCELLENCE3 DIRECTOR, 2003.11.24 - 2006.10.01
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
EVERETT WESTON FIELDGATE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.03.01 - 2012.12.07
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
MARK WILLIAM FOX (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2007.08.20 - 2009.03.03
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
CHRISTOPHER JOHN GARMSTON (resigned)
Director, VICE PRESIDENT KFC INTERNATIONAL, 1992.02.28 - 1995.10.03
3730 CANOR LANE , LOUISVILLE
KENTUCKY 40207
USA
SIOBHAN GEHIN (resigned)
Director, 1999.05.12 - 2001.06.18
RICHARD WAGNER STRASSE 15 , F 0333
FOREIGN, MUNICH
GERMANY
IAN PAUL GOVIER (resigned)
Director, TAX DIRECTOR, 1999.05.12 - 2000.08.17
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
ANTHONY GRAFF (resigned)
Director, 1999.05.12 - 2000.03.31
FRIEDRICH VON SPEE STRASSE 59 , 40489
FOREIGN, DUSSELDORF
GERMANY
MIKAEL GRAHNE (resigned)
Director, CORPORATE EXECUTIVE REGIONAL VICE PRESIDENT, 1991.07.11 - 1992.02.28
25 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QX
CLAIRE HARRISON CHURCH (resigned)
Director, MARKETING DIRECTOR, 2002.01.10 - 2005.10.03
1 ELMFIELD AVENUE , TEDDINGTON
TW11 8BU, MIDDLESEX
MORTEN STEEN HAURE PETERSEN (resigned)
Director, GENERAL MANAGER, 2001.06.18 - 2003.07.31
SIMROCKALLE 25 , BONN
FOREIGN, 53173
GERMANY

Companies near to KENTUCKY FRIED CHICKEN (GREAT BRITAIN) ltd.

Information about the Private Limited Company KENTUCKY FRIED CHICKEN (GREAT BRITAIN) 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: 2016.07.08. Reload the data