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SOUTHERN FAST FOODS LIMITED

Learn more about SOUTHERN 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

SOUTHERN FAST FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00980582
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.27
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SOUTHERN FAST FOODS LIMITED is a Private Limited Company, registration number 00980582, established in United Kingdom on the 27. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ. Business of the company SOUTHERN FAST FOODS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STATEMENT OF COMPANY'S OBJECTS" from the 2016.06.02. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.09.01. We do not have any information about the company SOUTHERN FAST FOODS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 26. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

PLANPOST LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.12.03

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.06.02
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ADOPT ARTICLES 03/05/2016
Form type: RES01
Date: 2016.05.25
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APPOINTMENT TERMINATED, SECRETARY GEORGINA TAYLOR
Form type: TM02
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA TAYLOR
Form type: TM01
Date: 2016.04.20
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SAIL ADDRESS CHANGED FROM:, NO.1 LONDON BRIDGE, LONDON, SE1 9BG, ENGLAND
Form type: AD02
Date: 2016.03.21
£2.95
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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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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1200000
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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 JAYNE TAYLOR / 13/10/2014
Form type: CH03
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
Form type: CH01
Date: 2015.01.20
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SAIL ADDRESS CHANGED FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: AD02
Date: 2015.01.20
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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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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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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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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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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
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APPOINTMENT TERMINATED, DIRECTOR EVERETT FIELDGATE
Form type: TM01
Date: 2012.12.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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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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DIRECTOR APPOINTED GEORGINA JANE TAYLOR
Form type: AP01
Date: 2011.09.27
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SECRETARY APPOINTED GEORGINA JAYNE TAYLOR
Form type: AP03
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON GILES
Form type: TM01
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY SIMON GILES
Form type: TM02
Date: 2011.09.27
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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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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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
Form type: AP01
Date: 2010.08.20
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DIRECTOR APPOINTED SIMON KENNETH GILES
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR ALBERT GRAEMIGER
Form type: TM01
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
Form type: AA
Date: 2010.03.02
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
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SECRETARY APPOINTED SIMON KENNETH GILES
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY STRAHAN WILSON
Form type: 288b
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07
Form type: AA
Date: 2008.03.06
£2.95
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DIRECTOR APPOINTED ALBERT CRAEMIGER
Form type: 288a
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05
Form type: AA
Date: 2006.09.12
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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 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03

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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
GARY PETER BROAD (resigned)
Secretary, 1995.04.28 - 1999.07.31
16 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
DAVID GEORGE DIXON (resigned)
Secretary, 1999.07.31 - 2003.04.23
LONG WILLOWS GUILDFORD ROAD NORMANDY , GUILDFORD
GU3 2AR
PHILIP EAST (resigned)
Secretary, 1991.10.27 - 1994.04.29
SHORES SOUTH ROAD HORSELL , WOKING
GU21 4JN, SURREY
SIMON KENNETH GILES (resigned)
Secretary, 2008.07.16 - 2011.09.23
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
RONALD MELROSE SCOBIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.07.14 - 1995.04.28
14 MEADOW VIEW MARLOW BOTTOM , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
GEORGINA JAYNE TAYLOR (resigned)
Secretary, 2011.09.23 - 2016.04.01
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
NEIL HAMILTON THOMSON (resigned)
Secretary, 2003.04.23 - 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, 1994.04.30 - 2003.08.26
17 HEREFORD SQUARE , LONDON
SW7 4TS
DAVID JAMES ARMSTRONG (resigned)
Director, 1996.10.12 - 1997.05.16
MATTHOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6PX, SURREY
JUSTINIAN JOSEPH ASH (resigned)
Director, 2000.06.26 - 2004.03.25
OVERBROOK FARM POOLBRIDGE ROAD , BLACKFORD
BS28 4PA, SOMERSET
TIMOTHY JOHN ASHBY (resigned)
Director, SOLICITOR, 2007.03.12 - 2010.03.25
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
JOANNE KERRY AVERISS (resigned)
Director, LAWYER, 1994.04.29 - 1997.10.06
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, COMPANY DIRECTOR, 1991.10.27 - 1994.11.30
20 RANDOLPH DRIVE , FARNBOROUGH
GU14 0QQ, HAMPSHIRE
GARY PETER BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 1999.07.31
16 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
ROBERT CULVER (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1994.04.29
FIELD HOUSE BRACKLEY AVENUE, HARTLEY WINTNEY , HOOK
RG27 8QU, HAMPSHIRE
IAN WILLIAM DIAPER (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1994.04.29
30 CONSTABLE WAY COLLEGE TOWN , CAMBERLEY
GU15 4FE, SURREY
BARRY FARMER (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1994.04.29
MONKWOOD LODGE MONKWOOD , ALRESFORD
SO24 0NB, HANTS
EVERETT WESTON FIELDGATE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.06.06 - 2012.12.07
32 GOLDSWORTH ROAD , WOKING
GU21 1JT, SURREY
DEREK KEITH FULBROOK (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1993.11.30
138 DOVER ROAD WALMER , DEAL
CT14 7JG, KENT
SIMON KENNETH GILES (resigned)
Director, ACCOUNTANT, 2010.03.25 - 2011.09.23
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
ALBERT GRAEMIGER (resigned)
Director, CFO KFC UK, 2008.01.02 - 2010.03.01
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
PETER ROLAND HEARL (resigned)
Director, REGIONAL VICE PRESIDENT, 1994.04.30 - 1996.06.01
14 GRANGE PARK PLACE WIMBLEDON , LONDON
SW20 0EE
JENS TJEERD HOFMA (resigned)
Director, COMPANY DIRECTOR, 2005.07.29 - 2007.03.12
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GREGORY FRANCIS JOHNSON (resigned)
Director, FINANCE DIRECTOR, 1994.04.29 - 1994.04.29
STONINGTON HOUSE CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PJ, SURREY
MURRAY HENRY MCGOWAN (resigned)
Director, CF0-KFC(GB), 2010.07.19 - 2013.12.13
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
SIMON ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1994.04.29
LONG ORCHARD PORTSMOUTH ROAD , COBHAM
KT11 1EL, SURREY
IVAN SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 1999.07.31 - 2003.01.03
3 ABBOTSTONE ROAD PUTNEY , LONDON
SW15 1QR
RONALD MELROSE SCOBIE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.29 - 1995.04.28
14 MEADOW VIEW MARLOW BOTTOM , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
GEORGINA JANE TAYLOR (resigned)
Director, FINANCIAL CONTROLLER KFC UKI, 2011.09.23 - 2016.04.01
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
ANDREW ROUGH WHITTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1994.04.29
2 COLEFORD PADDOCKS MYTCHETT , CAMBERLEY
GU16 6EU, SURREY

Companies near to SOUTHERN FAST FOODS ltd.

Information about the Private Limited Company SOUTHERN 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: 2016.07.09. Reload the data