KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
| Status | ACTIVE |
| Company No. | 00967403 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1969 |
| Age | 54 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED is an active private limited company with number 00967403. It was incorporated 54 years, 6 months, 16 days ago, on 02 December 1969. The company address is Orion Gate Orion Gate, Woking, GU22 7NJ, Surrey.
Company Fillings
Second filing capital allotment shares
Date: 17 May 2024
Action Date: 22 Mar 2024
Category: Capital
Type: RP04SH01
Date: 2024-03-22
Capital : 18,000,005 GBP
Documents
Capital allotment shares
Date: 09 May 2024
Action Date: 22 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-22
Capital : 18,000,005 GBP
Documents
Accounts with accounts type full
Date: 13 Dec 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew James William Mccormick
Change date: 2023-10-18
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Change person director company with change date
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew James William Mccormick
Change date: 2022-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Richard Morrison
Termination date: 2022-10-06
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-05
Officer name: Mrs Meghan Farren
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Alexander Drew
Termination date: 2022-09-13
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Paula Mackenzie
Documents
Change sail address company with old address new address
Date: 27 May 2022
Category: Address
Type: AD02
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Matthew Whitehorn
Appointment date: 2022-03-23
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Richard Morrison
Appointment date: 2022-03-23
Documents
Accounts with accounts type full
Date: 06 Dec 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type full
Date: 25 Feb 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Raymond Francis Shuker
Termination date: 2020-01-15
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 23 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-23
Documents
Appoint person secretary company with name date
Date: 28 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-23
Officer name: Michael Robert Campion Williams
Documents
Termination secretary company with name termination date
Date: 27 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Marie Boynton
Termination date: 2019-08-23
Documents
Mortgage satisfy charge full
Date: 14 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-22
Officer name: Mathew James William Mccormick
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paula Mackenzie
Change date: 2019-06-03
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert Holmes
Termination date: 2019-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-08
Charge number: 009674030002
Documents
Accounts with accounts type full
Date: 13 Sep 2018
Action Date: 24 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-24
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Christopher Reiach Fells
Documents
Change account reference date company current shortened
Date: 21 Nov 2017
Action Date: 27 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-27
Documents
Change account reference date company current extended
Date: 02 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 04 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-04
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-24
Officer name: Christopher Alexander Drew
Documents
Capital allotment shares
Date: 29 Dec 2016
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-06
Capital : 18,000,004 GBP
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-29
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-22
Officer name: Paula Mackenzie
Documents
Appoint person secretary company with name date
Date: 19 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Clare Marie Boynton
Appointment date: 2016-07-11
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Termination secretary company with name termination date
Date: 20 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: Georgina Jane Taylor
Documents
Move registers to sail company with new address
Date: 21 Mar 2016
Category: Address
Type: AD03
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change sail address company with old address new address
Date: 21 Mar 2016
Category: Address
Type: AD02
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Old address: No.1 London Bridge London SE1 9BG England
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Christopher Robert Holmes
Documents
Statement of companys objects
Date: 24 Nov 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Move registers to sail company with new address
Date: 08 Jul 2015
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Move registers to sail company with new address
Date: 08 Jul 2015
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Move registers to sail company with new address
Date: 08 Jul 2015
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Move registers to sail company with new address
Date: 08 Jul 2015
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Move registers to sail company with new address
Date: 08 Jul 2015
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-02
Officer name: Christopher Reiach Fells
Documents
Change person director company with change date
Date: 24 Feb 2015
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-13
Officer name: Martin Raymond Francis Shuker
Documents
Change person secretary company with change date
Date: 24 Feb 2015
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-10-13
Officer name: Georgina Jane Taylor
Documents
Change person director company with change date
Date: 24 Feb 2015
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paula Mackenzie
Change date: 2014-10-13
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Duncan Watts
Termination date: 2014-12-16
Documents
Change person secretary company with change date
Date: 20 Jan 2015
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Georgina Jane Taylor
Change date: 2014-10-13
Documents
Change sail address company with old address new address
Date: 20 Jan 2015
Category: Address
Type: AD02
Old address: 10 Norwich Street London EC4A 1BD
New address: No.1 London Bridge London SE1 9BG
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2014
Action Date: 13 Oct 2014
Category: Address
Type: AD01
Old address: 32 Goldsworth Road Woking Surrey GU21 1JT
New address: Orion Gate Guildford Road Woking Surrey GU22 7NJ
Change date: 2014-10-13
Documents
Accounts with accounts type full
Date: 02 Sep 2014
Action Date: 01 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Termination director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Murray Mcgowan
Documents
Accounts with accounts type full
Date: 05 Sep 2013
Action Date: 02 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 26 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-26
Officer name: Martin Raymond Francis Shuker
Documents
Change person director company with change date
Date: 11 Apr 2013
Action Date: 13 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Murray Henry Mcgowan
Change date: 2013-03-13
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paula Mackenzie
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Everett Fieldgate
Documents
Accounts with accounts type full
Date: 04 Sep 2012
Action Date: 04 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-04
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Appoint person director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Duncan Watts
Documents
Termination director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Misty Reich
Documents
Legacy
Date: 19 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person secretary company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Georgina Jane Taylor
Documents
Termination secretary company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Giles
Documents
Accounts with accounts type full
Date: 02 Sep 2011
Action Date: 28 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 11 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-11
Documents
Accounts with accounts type full
Date: 31 Aug 2010
Action Date: 29 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2010
Action Date: 11 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-11
Documents
Appoint person director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Murray Henry Mcgowan
Documents
Appoint person director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Everett Weston Fieldgate
Documents
Termination director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Graemiger
Documents
Move registers to sail company
Date: 06 Nov 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 25 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/09; full list of members
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed misty reich
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jens hofma
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark fox
Documents
Accounts with accounts type full
Date: 25 Sep 2008
Action Date: 02 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-02
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed simon kenneth giles
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary strahan wilson
Documents
Legacy
Date: 24 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/08; full list of members
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed albert craemiger
Documents
Accounts with accounts type full
Date: 28 Sep 2007
Action Date: 03 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-03
Documents
Legacy
Date: 04 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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