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FAST FOOD SYSTEMS LIMITED

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

Company details

UNIT 1 HEADLEY PARK, 9 HEADLEY ROAD EAST, WOODLEY, READING, BERKSHIRE, RG5 4SQ

FAST FOOD SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01027727
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.09

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 270000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010277270006
Form type: MR01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR DONALD HARTWELL
Form type: TM01
Date: 2015.09.09
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.16
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DIRECTOR APPOINTED DR CHRISTOPHER JOHN GIBSON
Form type: AP01
Date: 2014.08.28
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.10
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DIRECTOR APPOINTED MRS MARIE PAULE ELLAMAL ANDRINE WITHERS
Form type: AP01
Date: 2013.10.11
£2.95
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ADOPT ARTICLES 26/09/2013
Form type: RES01
Date: 2013.10.09
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.13
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARD
Form type: TM01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.22
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.15
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD / 06/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON HARTWELL / 06/07/2010
Form type: CH01
Date: 2010.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.09
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, UNIT 1 HEADLEY PARK 9, HEADLEY ROAD EAST WOODLEY, READING, BERKSHIRE RG5 4SQ
Form type: 287
Date: 2006.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: RES13
Document description: RE FINANCE DOCUMENTS 28/07/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15

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Company directors and board members:

MARIE PAULE WITHERS (current)
Secretary, 2001.11.01
17 THE MANOR CHURCH LANE SHINFIELD , READING
RG2 9DP, BERKSHIRE
CHRISTOPHER JOHN GIBSON (current)
Director, COMPANY DIRECTOR, 2014.08.26
9 CATHERINES CLOSE CATHERINE-DE-BARNES , SOLIHULL
B91 2SZ, WEST MIDLANDS
ENGLAND
ANDREW JAMES WITHERS (current)
Director, MANAGING DIRECTOR, 1991.07.06
17 THE MANOR CHURCH LANE SHINFIELD , READING
RG2 9DP, BERKSHIRE
MARIE PAULE ELLAMAL ANDRINE WITHERS (current)
Director, COMPANY SECRETARY, 2013.09.26
17 THE MANOR SHINFIELD , READING
RG2 9DP
ENGLAND
JOSEPHINE MARY TOMKINS (resigned)
Secretary, 1991.07.06 - 1994.06.01
7 LOVES CLOSE BURGHFIELD COMMON , READING
RG7 3NE, BERKSHIRE
MARGARET LILIAN WITHERS (resigned)
Secretary, 1994.06.01 - 2001.11.01
11 OLD BARN CLOSE CAVERSHAM , READING
RG4 8QY, BERKSHIRE
DONALD GORDON HARTWELL (resigned)
Director, ACCOUNTANT, 1997.01.01 - 2015.07.27
PINECOTE 6 CLAYHILL ROAD , BURGHFIELD COMMON READING
RG7 3HE, BERKSHIRE
JEREMY CHARLES HOWARD (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2012.03.22
6 MEADOW SIDE , THORNBURY
BS35 2EN, SOUTH GLOUCESTERSHIRE
JEREMY CHARLES HOWARD (resigned)
Director, SALES DIRECTOR, 2001.11.01 - 2003.10.23
6 MEADOW SIDE , THORNBURY
BS35 2EN, SOUTH GLOUCESTERSHIRE
BRYAN JOSEPH SOPPITT (resigned)
Director, SALES MANAGER, 1991.07.06 - 1999.11.30
CHAPEL HOUSE THE RIDGE , COLD ASH
RG16 9JB, BERKSHIRE
TIMOTHY JOHN WHITE (resigned)
Director, SALES REPRESENTATIVE, 1997.01.01 - 2001.09.21
26 PAYNESDOWN ROAD , THATCHAM
RG17 3RU, BERKSHIRE
ARTHUR JAMES WITHERS (resigned)
Director, 1991.07.06 - 2005.07.28
11 OLD BARN CLOSE CAVERSHAM , READING
RG4 8QY, BERKSHIRE
MARGARET LILIAN WITHERS (resigned)
Director, MARRIED WOMAN, 1991.07.06 - 2001.11.01
11 OLD BARN CLOSE CAVERSHAM , READING
RG4 8QY, BERKSHIRE

Companies near to FAST FOOD SYSTEMS ltd.

Information about the Private Limited Company FAST FOOD SYSTEMS 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: 2016.07.20. Reload the data