SOUTHERN FAST FOODS LIMITED
Overview
| Company Name | SOUTHERN FAST FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00980582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN FAST FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTHERN FAST FOODS LIMITED located?
| Registered Office Address | Orion Gate Guildford Road GU22 7NJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN FAST FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILNE FAST FOODS LIMITED | May 27, 1970 | May 27, 1970 |
What are the latest accounts for SOUTHERN FAST FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHERN FAST FOODS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN FAST FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr James Matthew Whitehorn as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mathew James William Mccormick as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Campion Williams as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Christopher Alexander Drew as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mathew James William Mccormick as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paula Mackenzie as a director on May 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Michael Robert Campion Williams as a secretary on Aug 23, 2019 | 2 pages | AP03 | ||
Termination of appointment of Clare Marie Boynton as a secretary on Aug 23, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Paula Mackenzie on Jun 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of SOUTHERN FAST FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Michael Robert Campion | Secretary | Guildford Road GU22 7NJ Woking Orion Gate Surrey | 261842090001 | |||||||
| WHITEHORN, James Matthew | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 294093250001 | |||||
| WILLIAMS, Michael Robert Campion | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 261821670001 | |||||
| BOYNTON, Clare Marie | Secretary | Guildford Road GU22 7NJ Woking Kfc Uki, Orion Gate Surrey United Kingdom | 210530170001 | |||||||
| BROAD, Gary Peter | Secretary | 16 Shalbourne Rise GU15 2EJ Camberley Surrey | British | 1870650002 | ||||||
| DIXON, David George | Secretary | Long Willows Guildford Road Normandy GU3 2AR Guildford | British | 65954390002 | ||||||
| EAST, Philip | Secretary | Shores South Road Horsell GU21 4JN Woking Surrey | British | 57634620001 | ||||||
| GILES, Simon Kenneth | Secretary | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | British | 131088350002 | ||||||
| SCOBIE, Ronald Melrose | Secretary | 14 Meadow View Marlow Bottom SL7 3PA Marlow Buckinghamshire | British | 44873690001 | ||||||
| TAYLOR, Georgina Jayne | Secretary | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | British | 163346740001 | ||||||
| THOMSON, Neil Hamilton | Secretary | 32 Goldsworth Road GU21 6JT Woking Surrey | British | 87066870002 | ||||||
| WILSON, Strahan Leonard Arthur | Secretary | 32 Goldsworth Road GU21 6JT Woking Surrey | British | 108590200001 | ||||||
| ALLAN, Graham Denis, Mr. | Director | 17 Hereford Square SW7 4TS London | United Kingdom | British | 238550710002 | |||||
| ARMSTRONG, David James | Director | Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey | England | British | 52354740001 | |||||
| ASH, Justinian Joseph | Director | Overbrook Farm Poolbridge Road BS28 4PA Blackford Somerset | Great Britain | British | 98141870001 | |||||
| ASHBY, Timothy John | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | Great Britain | British | 162876770001 | |||||
| AVERISS, Joanne Kerry | Director | 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex | England | British | 57057370001 | |||||
| BHANSALI, Jayasheel Arun | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | Indian | 92706180001 | ||||||
| BROAD, Gary Peter | Director | 16 Shalbourne Rise GU15 2EJ Camberley Surrey | British | 1870650002 | ||||||
| BROAD, Gary Peter | Director | 20 Randolph Drive GU14 0QQ Farnborough Hampshire | British | 1870650001 | ||||||
| CULVER, Robert | Director | Field House Brackley Avenue, Hartley Wintney RG27 8QU Hook Hampshire | United Kingdom | British | 84667680001 | |||||
| DIAPER, Ian William | Director | 30 Constable Way College Town GU15 4FE Camberley Surrey | British | 55726040001 | ||||||
| DREW, Christopher Alexander | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | British | 227724140001 | |||||
| FARMER, Barry | Director | Monkwood Lodge Monkwood SO24 0NB Alresford Hants | British | 20258010002 | ||||||
| FIELDGATE, Everett Weston | Director | Goldsworth Road GU21 1JT Woking 32 Surrey United Kingdom | England | Australian | 169894750001 | |||||
| FULBROOK, Derek Keith | Director | 138 Dover Road Walmer CT14 7JG Deal Kent | British | 20257990001 | ||||||
| GILES, Simon Kenneth | Director | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | England | British | 151183540001 | |||||
| GRAEMIGER, Albert | Director | Goldsworth Road GU21 6JT Woking 32 Surrey | Swiss | 128125150001 | ||||||
| HEARL, Peter Roland | Director | 14 Grange Park Place Wimbledon SW20 0EE London | Australian | 37500870001 | ||||||
| HOFMA, Jens Tjeerd | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | United Kingdom | Dutch | 106909670001 | |||||
| JOHNSON, Gregory Francis | Director | Stonington House Christchurch Road GU25 4PJ Virginia Water Surrey | American | 26455810001 | ||||||
| MACKENZIE, Paula | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | United Kingdom | British | 183872780003 | |||||
| MCCORMICK, Mathew James William | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | New Zealander | 260767660001 | |||||
| MCGOWAN, Murray Henry | Director | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | United Kingdom | British | 152167690001 | |||||
| ROBERTS, Simon | Director | Long Orchard Portsmouth Road KT11 1EL Cobham Surrey | England | British | 1531240001 |
Who are the persons with significant control of SOUTHERN FAST FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kentucky Fried Chicken (Great Britain) Limited | Apr 06, 2016 | Guildford Road GU22 7NJ Woking Orion Gate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0