YUM! III (UK) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU
Company number 08012651
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, AL1 2QU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 2,369,229.00 ; Secretary's details changed for Timothy Michael Colborn on 21 January 2015. The most likely internet sites of YUM! III (UK) LIMITED are www.yumiiiuk.co.uk, and www.yum-iii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Yum Iii Uk Limited is a Private Limited Company. The company registration number is 08012651. Yum Iii Uk Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Yum Iii Uk Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire Al1 2qu. . COLBORN, Timothy Michael is a Secretary of the company. COLBORN, Timothy Michael is a Director of the company. MANHAS, Neil Amber Dev is a Director of the company. MIOLANE, Raphael Sebastien is a Director of the company. RUSSELL, Karen is a Director of the company. Director BIRTS, Henry George Alexander has been resigned. Director FOX, Mark William has been resigned. Director HOFMA, Jens Tjeerd has been resigned. Director KATARIA, Sandeep has been resigned. Director MANSOUR, Mohamed Gouda has been resigned. Director MOORE-SAXTON, Aaron has been resigned. Director NELSON SMITH, Sarah Elizabeth has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
COLBORN, Timothy Michael
Appointed Date: 29 March 2012
Director
COLBORN, Timothy Michael
Appointed Date: 29 March 2012
68 years old
Director
MANHAS, Neil Amber Dev
Appointed Date: 02 August 2012
47 years old
Director
MIOLANE, Raphael Sebastien
Appointed Date: 01 January 2015
49 years old
Director
RUSSELL, Karen
Appointed Date: 01 December 2015
68 years old

Resigned Directors

Director
BIRTS, Henry George Alexander
Resigned: 06 September 2012
Appointed Date: 29 March 2012
54 years old
Director
FOX, Mark William
Resigned: 20 December 2013
Appointed Date: 02 August 2012
56 years old
Director
HOFMA, Jens Tjeerd
Resigned: 06 September 2012
Appointed Date: 29 March 2012
59 years old
Director
KATARIA, Sandeep
Resigned: 31 December 2014
Appointed Date: 01 January 2014
56 years old
Director
MANSOUR, Mohamed Gouda
Resigned: 10 June 2015
Appointed Date: 01 August 2014
59 years old
Director
MOORE-SAXTON, Aaron
Resigned: 10 June 2015
Appointed Date: 01 May 2014
51 years old
Director
NELSON SMITH, Sarah Elizabeth
Resigned: 01 December 2015
Appointed Date: 02 August 2012
46 years old

Persons With Significant Control

Yum! Restaurant Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YUM! III (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,369,229.00
13 Sep 2016
Secretary's details changed for Timothy Michael Colborn on 21 January 2015
05 Aug 2016
Full accounts made up to 29 November 2015
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,369,228
...
... and 34 more events
15 Aug 2012
Appointment of Sarah Elizabeth Nelson Smith as a director
09 Aug 2012
Appointment of Mark William Fox as a director
17 Apr 2012
Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2,369,228
30 Mar 2012
Current accounting period shortened from 31 March 2013 to 30 November 2012
29 Mar 2012
Incorporation

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