SOUTHERN FAST FOODS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7NJ

Company number 00980582
Status Active
Incorporation Date 27 May 1970
Company Type Private Limited Company
Address ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Paula Mackenzie on 22 August 2016; Accounts for a dormant company made up to 29 November 2015. The most likely internet sites of SOUTHERN FAST FOODS LIMITED are www.southernfastfoods.co.uk, and www.southern-fast-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six 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.Southern Fast Foods Limited is a Private Limited Company. The company registration number is 00980582. Southern Fast Foods Limited has been working since 27 May 1970. The present status of the company is Active. The registered address of Southern Fast Foods Limited is Orion Gate Guildford Road Woking Surrey Gu22 7nj. . BOYNTON, Clare Marie is a Secretary of the company. MACKENZIE, Paula is a Director of the company. SHUKER, Martin Raymond Francis is a Director of the company. Secretary BROAD, Gary Peter has been resigned. Secretary DIXON, David George has been resigned. Secretary EAST, Philip has been resigned. Secretary GILES, Simon Kenneth has been resigned. Secretary SCOBIE, Ronald Melrose has been resigned. Secretary TAYLOR, Georgina Jayne has been resigned. Secretary THOMSON, Neil Hamilton 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 AVERISS, Joanne Kerry has been resigned. Director BHANSALI, Jayasheel Arun has been resigned. Director BROAD, Gary Peter has been resigned. Director BROAD, Gary Peter has been resigned. Director CULVER, Robert has been resigned. Director DIAPER, Ian William has been resigned. Director FARMER, Barry has been resigned. Director FIELDGATE, Everett Weston has been resigned. Director FULBROOK, Derek Keith has been resigned. Director GILES, Simon Kenneth has been resigned. Director GRAEMIGER, Albert has been resigned. Director HEARL, Peter Roland has been resigned. Director HOFMA, Jens Tjeerd has been resigned. Director JOHNSON, Gregory Francis has been resigned. Director MCGOWAN, Murray Henry has been resigned. Director ROBERTS, Simon has been resigned. Director SCHOFIELD, Ivan has been resigned. Director SCOBIE, Ronald Melrose has been resigned. Director TAYLOR, Georgina Jane has been resigned. Director WHITTON, Andrew Rough has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOYNTON, Clare Marie
Appointed Date: 11 July 2016
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
BROAD, Gary Peter
Resigned: 31 July 1999
Appointed Date: 28 April 1995
Secretary
DIXON, David George
Resigned: 23 April 2003
Appointed Date: 31 July 1999
Secretary
EAST, Philip
Resigned: 29 April 1994
Secretary
GILES, Simon Kenneth
Resigned: 23 September 2011
Appointed Date: 16 July 2008
Secretary
SCOBIE, Ronald Melrose
Resigned: 28 April 1995
Appointed Date: 14 July 1994
Secretary
TAYLOR, Georgina Jayne
Resigned: 01 April 2016
Appointed Date: 23 September 2011
Secretary
THOMSON, Neil Hamilton
Resigned: 01 November 2005
Appointed Date: 23 April 2003
Secretary
WILSON, Strahan Leonard Arthur
Resigned: 16 July 2008
Appointed Date: 01 November 2005
Director
ALLAN, Graham Denis
Resigned: 26 August 2003
Appointed Date: 30 April 1994
70 years old
Director
ARMSTRONG, David James
Resigned: 16 May 1997
Appointed Date: 12 October 1996
60 years old
Director
ASH, Justinian Joseph
Resigned: 25 March 2004
Appointed Date: 26 June 2000
60 years old
Director
ASHBY, Timothy John
Resigned: 25 March 2010
Appointed Date: 12 March 2007
63 years old
Director
AVERISS, Joanne Kerry
Resigned: 06 October 1997
Appointed Date: 29 April 1994
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: 06 April 1998
65 years old
Director
BROAD, Gary Peter
Resigned: 30 November 1994
65 years old
Director
CULVER, Robert
Resigned: 29 April 1994
78 years old
Director
DIAPER, Ian William
Resigned: 29 April 1994
65 years old
Director
FARMER, Barry
Resigned: 29 April 1994
74 years old
Director
FIELDGATE, Everett Weston
Resigned: 07 December 2012
Appointed Date: 06 June 2012
54 years old
Director
FULBROOK, Derek Keith
Resigned: 30 November 1993
78 years old
Director
GILES, Simon Kenneth
Resigned: 23 September 2011
Appointed Date: 25 March 2010
51 years old
Director
GRAEMIGER, Albert
Resigned: 01 March 2010
Appointed Date: 02 January 2008
58 years old
Director
HEARL, Peter Roland
Resigned: 01 June 1996
Appointed Date: 30 April 1994
74 years old
Director
HOFMA, Jens Tjeerd
Resigned: 12 March 2007
Appointed Date: 29 July 2005
59 years old
Director
JOHNSON, Gregory Francis
Resigned: 29 April 1994
Appointed Date: 29 April 1994
74 years old
Director
MCGOWAN, Murray Henry
Resigned: 13 December 2013
Appointed Date: 19 July 2010
48 years old
Director
ROBERTS, Simon
Resigned: 29 April 1994
87 years old
Director
SCHOFIELD, Ivan
Resigned: 03 January 2003
Appointed Date: 31 July 1999
58 years old
Director
SCOBIE, Ronald Melrose
Resigned: 28 April 1995
Appointed Date: 29 April 1994
79 years old
Director
TAYLOR, Georgina Jane
Resigned: 01 April 2016
Appointed Date: 23 September 2011
49 years old
Director
WHITTON, Andrew Rough
Resigned: 29 April 1994
97 years old

Persons With Significant Control

Kentucky Fried Chicken (Great Britain) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN FAST FOODS LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Aug 2016
Director's details changed for Paula Mackenzie on 22 August 2016
26 Jul 2016
Accounts for a dormant company made up to 29 November 2015
19 Jul 2016
Appointment of Clare Marie Boynton as a secretary on 11 July 2016
02 Jun 2016
Statement of company's objects
...
... and 169 more events
30 May 1986
New director appointed
22 Feb 1974
Articles of association
14 Jan 1973
Memorandum and Articles of Association
27 May 1970
Certificate of incorporation
27 May 1970
Incorporation

SOUTHERN FAST FOODS LIMITED Charges

2 December 2004
Rent deposit deed
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Planpost Limited
Description: A cash deposit of £28,000.00.
11 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: 114 central road, worcester park, l/b of sutton.
10 February 1992
Legal charge
Delivered: 17 February 1992
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: Part 65 western road, brighton, east sussex title no…
10 February 1992
Legal charge
Delivered: 17 February 1992
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: 130/131 friar street, reading, berkshire title no. BK299788.
5 February 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: 63 and 64 western road, brighton, east sussex title no…
13 September 1991
Legal charge
Delivered: 24 September 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: 15 brighton road surbiton, l/b of kingston on thames.
25 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 24 September 1993
Persons entitled: Barclays Bank PLC
Description: 114 central road worcester park l/b of sutton.
18 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: 76 northdown road, cliftonville, margate, kent.
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 24 September 1993
Persons entitled: Barclays Bank PLC
Description: 35 high street south dunstable bedfordshire title no bd…
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: 88 sandgate road, folkestone kent title no k 666321.
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: 96 high street crawley west sussex title no wsx 155138.
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: 156 cowick street st. Thomas, exeter devon title no dn…
30 January 1991
Debenture
Delivered: 19 February 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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