KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7NJ

Company number 00967403
Status Active
Incorporation Date 2 December 1969
Company Type Private Limited Company
Address ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56290 - Other food services, 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 18,000,004 ; Full accounts made up to 29 November 2015; Director's details changed for Paula Mackenzie on 22 August 2016. The most likely internet sites of KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED are www.kentuckyfriedchickengreatbritain.co.uk, and www.kentucky-fried-chicken-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentucky Fried Chicken Great Britain Limited is a Private Limited Company. The company registration number is 00967403. Kentucky Fried Chicken Great Britain Limited has been working since 02 December 1969. The present status of the company is Active. The registered address of Kentucky Fried Chicken Great Britain Limited is Orion Gate Guildford Road Woking Surrey Gu22 7nj. . BOYNTON, Clare Marie is a Secretary of the company. FELLS, Christopher Reiach is a Director of the company. HOLMES, Christopher Robert is a Director of the company. MACKENZIE, Paula is a Director of the company. SHUKER, Martin Raymond Francis is a Director of the company. Secretary AVERISS, Joanne Kerry has been resigned. Secretary BROAD, Gary Peter has been resigned. Secretary DIXON, David George has been resigned. Secretary GILES, Simon Kenneth has been resigned. Secretary MCROBIE, Frederick Sutherland has been resigned. Secretary TAYLOR, Georgina Jane has been resigned. Secretary THOMSON, Neil Hamilton has been resigned. Secretary WILSON, Paul James has been resigned. Secretary WILSON, Strahan Leonard Arthur has been resigned. Director ALLAN, Graham Denis has been resigned. Director ARMSTRONG, David James has been resigned. Director ASH, Justinian Joseph has been resigned. Director ASHBY, Timothy John has been resigned. Director ASHFORD, George Oliver has been resigned. Director AVERISS, Joanne Kerry has been resigned. Director BHANSALI, Jayasheel Arun has been resigned. Director BROAD, Gary Peter has been resigned. Director CHAUDHARY, Niren has been resigned. Director CRANOR, John Marion has been resigned. Director ENGEL, Anthony Ernest has been resigned. Director FELLS, Christopher Reiach has been resigned. Director FIELDGATE, Everett Weston has been resigned. Director FOX, Mark William has been resigned. Director GARMSTON, Christopher John has been resigned. Director GEHIN, Siobhan has been resigned. Director GOVIER, Ian Paul has been resigned. Director GRAEMIGER, Albert has been resigned. Director GRAFF, Anthony has been resigned. Director GRAHNE, Mikael has been resigned. Director HARRISON CHURCH, Claire has been resigned. Director HAURE PETERSEN, Morten Steen has been resigned. Director HEARL, Peter Roland has been resigned. Director HEARN, Alan John has been resigned. Director HIGGINS, Kevin has been resigned. Director HODDING, Edward Mark Montagu has been resigned. Director HOFMA, Jens Tjeerd has been resigned. Director HUSTON, Allan has been resigned. Director JOHANNSEN, Jens Christian has been resigned. Director JOHNSON, Gregory Francis has been resigned. Director KOSER, Gregg Steven has been resigned. Director MASLEN, Peter has been resigned. Director MCGOWAN, Murray Henry has been resigned. Director MCROBIE, Frederick Sutherland has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director PERREN, Alison Elizabeth has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director REICH, Misty has been resigned. Director ROYDEN, David Neal has been resigned. Director RUETHER, Karl Heinz has been resigned. Director SCHOFIELD, Ivan has been resigned. Director SCOBIE, Ronald Melrose has been resigned. Director SHUKER, Martin Raymond Francis has been resigned. Director TOOLAN, Vincent has been resigned. Director WATTS, James Duncan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOYNTON, Clare Marie
Appointed Date: 11 July 2016
Director
FELLS, Christopher Reiach
Appointed Date: 02 February 2015
60 years old
Director
HOLMES, Christopher Robert
Appointed Date: 01 December 2015
44 years old
Director
MACKENZIE, Paula
Appointed Date: 11 March 2013
48 years old
Director
SHUKER, Martin Raymond Francis
Appointed Date: 25 March 2004
63 years old

Resigned Directors

Secretary
AVERISS, Joanne Kerry
Resigned: 03 October 1995
Appointed Date: 03 May 1994
Secretary
BROAD, Gary Peter
Resigned: 31 July 1999
Appointed Date: 03 October 1995
Secretary
DIXON, David George
Resigned: 03 April 2003
Appointed Date: 31 July 1999
Secretary
GILES, Simon Kenneth
Resigned: 23 September 2011
Appointed Date: 16 July 2008
Secretary
MCROBIE, Frederick Sutherland
Resigned: 03 May 1994
Appointed Date: 01 December 1993
Secretary
TAYLOR, Georgina Jane
Resigned: 01 April 2016
Appointed Date: 23 September 2011
Secretary
THOMSON, Neil Hamilton
Resigned: 01 November 2005
Appointed Date: 01 August 2002
Secretary
WILSON, Paul James
Resigned: 01 December 1993
Secretary
WILSON, Strahan Leonard Arthur
Resigned: 16 July 2008
Appointed Date: 01 November 2005
Director
ALLAN, Graham Denis
Resigned: 19 July 2001
Appointed Date: 26 May 1994
70 years old
Director
ARMSTRONG, David James
Resigned: 16 May 1997
Appointed Date: 20 December 1995
60 years old
Director
ASH, Justinian Joseph
Resigned: 25 March 2004
Appointed Date: 07 July 2000
60 years old
Director
ASHBY, Timothy John
Resigned: 04 June 1999
Appointed Date: 09 July 1996
63 years old
Director
ASHFORD, George Oliver
Resigned: 24 November 2003
Appointed Date: 19 July 2001
57 years old
Director
AVERISS, Joanne Kerry
Resigned: 09 July 1996
Appointed Date: 03 October 1995
62 years old
Director
BHANSALI, Jayasheel Arun
Resigned: 29 July 2005
Appointed Date: 26 August 2003
62 years old
Director
BROAD, Gary Peter
Resigned: 31 July 1999
Appointed Date: 07 April 1998
65 years old
Director
CHAUDHARY, Niren
Resigned: 12 March 2007
Appointed Date: 19 July 2001
62 years old
Director
CRANOR, John Marion
Resigned: 21 July 1994
Appointed Date: 01 July 1992
79 years old
Director
ENGEL, Anthony Ernest
Resigned: 01 December 1993
83 years old
Director
FELLS, Christopher Reiach
Resigned: 01 October 2006
Appointed Date: 24 November 2003
60 years old
Director
FIELDGATE, Everett Weston
Resigned: 07 December 2012
Appointed Date: 01 March 2010
54 years old
Director
FOX, Mark William
Resigned: 03 March 2009
Appointed Date: 20 August 2007
56 years old
Director
GARMSTON, Christopher John
Resigned: 03 October 1995
Appointed Date: 28 February 1992
80 years old
Director
GEHIN, Siobhan
Resigned: 18 June 2001
Appointed Date: 12 May 1999
61 years old
Director
GOVIER, Ian Paul
Resigned: 17 August 2000
Appointed Date: 12 May 1999
66 years old
Director
GRAEMIGER, Albert
Resigned: 01 March 2010
Appointed Date: 02 January 2008
58 years old
Director
GRAFF, Anthony
Resigned: 31 March 2000
Appointed Date: 12 May 1999
64 years old
Director
GRAHNE, Mikael
Resigned: 28 February 1992
72 years old
Director
HARRISON CHURCH, Claire
Resigned: 03 October 2005
Appointed Date: 10 January 2002
60 years old
Director
HAURE PETERSEN, Morten Steen
Resigned: 31 July 2003
Appointed Date: 18 June 2001
60 years old
Director
HEARL, Peter Roland
Resigned: 01 June 1996
Appointed Date: 01 December 1993
74 years old
Director
HEARN, Alan John
Resigned: 10 March 1992
83 years old
Director
HIGGINS, Kevin
Resigned: 10 January 2002
Appointed Date: 06 April 1998
62 years old
Director
HODDING, Edward Mark Montagu
Resigned: 13 October 2004
Appointed Date: 24 September 1999
69 years old
Director
HOFMA, Jens Tjeerd
Resigned: 03 March 2009
Appointed Date: 29 July 2005
59 years old
Director
HUSTON, Allan
Resigned: 01 July 1992
81 years old
Director
JOHANNSEN, Jens Christian
Resigned: 01 October 2006
Appointed Date: 10 January 2002
58 years old
Director
JOHNSON, Gregory Francis
Resigned: 26 May 1994
Appointed Date: 01 December 1993
74 years old
Director
KOSER, Gregg Steven
Resigned: 18 January 2001
Appointed Date: 12 May 1999
61 years old
Director
MASLEN, Peter
Resigned: 20 July 1999
Appointed Date: 12 May 1999
73 years old
Director
MCGOWAN, Murray Henry
Resigned: 13 December 2013
Appointed Date: 04 May 2010
48 years old
Director
MCROBIE, Frederick Sutherland
Resigned: 03 October 1995
Appointed Date: 21 July 1994
84 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 01 December 1993
Appointed Date: 10 March 1992
82 years old
Director
PERREN, Alison Elizabeth
Resigned: 30 April 2007
Appointed Date: 19 July 2001
61 years old
Director
PROCTOR, George Frederick Little
Resigned: 01 December 1993
95 years old
Director
REICH, Misty
Resigned: 08 February 2012
Appointed Date: 03 March 2009
52 years old
Director
ROYDEN, David Neal
Resigned: 30 June 2006
Appointed Date: 10 January 2002
61 years old
Director
RUETHER, Karl Heinz
Resigned: 10 January 2002
Appointed Date: 24 September 1999
68 years old
Director
SCHOFIELD, Ivan
Resigned: 19 July 2001
Appointed Date: 31 July 1999
58 years old
Director
SCOBIE, Ronald Melrose
Resigned: 28 April 1995
Appointed Date: 01 June 1994
79 years old
Director
SHUKER, Martin Raymond Francis
Resigned: 13 September 1999
Appointed Date: 06 October 1997
63 years old
Director
TOOLAN, Vincent
Resigned: 04 January 2003
Appointed Date: 19 July 2001
56 years old
Director
WATTS, James Duncan
Resigned: 16 December 2014
Appointed Date: 08 February 2012
48 years old

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED Events

29 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 18,000,004
08 Sep 2016
Full accounts made up to 29 November 2015
30 Aug 2016
Director's details changed for Paula Mackenzie on 22 August 2016
19 Jul 2016
Appointment of Clare Marie Boynton as a secretary on 11 July 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 18,000,000
...
... and 240 more events
29 Oct 1986
Group of companies' accounts made up to 30 November 1985
08 Oct 1986
Accounting reference date shortened from 30/11 to 30/06
05 Dec 1985
Annual return made up to 25/11/85
02 Dec 1969
Certificate of incorporation
02 Dec 1969
Incorporation

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED Charges

14 November 2011
Deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Exchange Estates (Liverpool) Limited
Description: Deposit sum of £2,000 see image for full details.

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