SUFFOLK FAST FOODS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7NJ

Company number 01816286
Status Active
Incorporation Date 15 May 1984
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 sixty-seven events have happened. The last three records are Confirmation statement made on 1 October 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 SUFFOLK FAST FOODS LIMITED are www.suffolkfastfoods.co.uk, and www.suffolk-fast-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven 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.Suffolk Fast Foods Limited is a Private Limited Company. The company registration number is 01816286. Suffolk Fast Foods Limited has been working since 15 May 1984. The present status of the company is Active. The registered address of Suffolk 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 DIXON, David George has been resigned. Secretary GILES, Simon Kenneth has been resigned. Secretary LAMBERT, John has been resigned. Secretary SIMS, Melvyn Stanley James has been resigned. Secretary SIMS, Melvyn Stanley James has been resigned. Secretary TAYLOR, Georgina Jane has been resigned. Secretary THOMSON, Neil Hamilton has been resigned. Secretary WILSON, Strahan Leonard Arthur has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Graham Denis has been resigned. Director ASH, Justinian Joseph has been resigned. Director BHANSALI, Jayasheel Arun has been resigned. Director FIELDGATE, Everett Weston has been resigned. Director GOVIER, Ian Paul has been resigned. Director GRAEMIGER, Albert 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 KOSER, Gregg Steven has been resigned. Director MCGOWAN, Murray Henry has been resigned. Director SCHOFIELD, Ivan has been resigned. Director SOLE, Keith 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
DIXON, David George
Resigned: 19 June 2002
Appointed Date: 10 July 2000
Secretary
GILES, Simon Kenneth
Resigned: 23 September 2011
Appointed Date: 16 July 2008
Secretary
LAMBERT, John
Resigned: 10 July 2000
Secretary
SIMS, Melvyn Stanley James
Resigned: 27 January 1993
Appointed Date: 15 December 1992
Secretary
SIMS, Melvyn Stanley James
Resigned: 27 January 1993
Appointed Date: 14 December 1992
Secretary
TAYLOR, Georgina Jane
Resigned: 01 April 2016
Appointed Date: 23 September 2011
Secretary
THOMSON, Neil Hamilton
Resigned: 01 November 2005
Appointed Date: 19 June 2002
Secretary
WILSON, Strahan Leonard Arthur
Resigned: 16 July 2008
Appointed Date: 01 November 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
ALLAN, Graham Denis
Resigned: 26 August 2003
Appointed Date: 10 July 2000
70 years old
Director
ASH, Justinian Joseph
Resigned: 25 March 2004
Appointed Date: 10 July 2000
60 years old
Director
BHANSALI, Jayasheel Arun
Resigned: 29 July 2005
Appointed Date: 26 August 2003
62 years old
Director
FIELDGATE, Everett Weston
Resigned: 07 December 2012
Appointed Date: 06 June 2012
54 years old
Director
GOVIER, Ian Paul
Resigned: 31 August 2000
Appointed Date: 10 July 2000
66 years old
Director
GRAEMIGER, Albert
Resigned: 01 March 2010
Appointed Date: 02 January 2008
58 years old
Director
HIGGINS, Kevin
Resigned: 21 August 2002
Appointed Date: 10 July 2000
62 years old
Director
HODDING, Edward Mark Montagu
Resigned: 13 October 2004
Appointed Date: 10 July 2000
69 years old
Director
HOFMA, Jens Tjeerd
Resigned: 12 March 2007
Appointed Date: 29 July 2005
59 years old
Director
KOSER, Gregg Steven
Resigned: 18 January 2001
Appointed Date: 10 July 2000
61 years old
Director
MCGOWAN, Murray Henry
Resigned: 13 December 2013
Appointed Date: 19 July 2010
48 years old
Director
SCHOFIELD, Ivan
Resigned: 03 January 2003
Appointed Date: 10 July 2000
58 years old
Director
SOLE, Keith
Resigned: 10 July 2000
79 years old

Persons With Significant Control

Finger Lickin' Chicken Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUFFOLK FAST FOODS LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 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 157 more events
18 Dec 1986
Accounting reference date shortened from 31/03 to 31/07
26 Sep 1986
Particulars of mortgage/charge
25 Jul 1986
Return made up to 31/12/85; full list of members
25 Jul 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Registered office changed on 26/06/86 from: becket house 1 lambeth palace road london SE1 7EU

SUFFOLK FAST FOODS LIMITED Charges

28 August 1996
Composite guarantee and debenture
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Girocredit Bank Aktiengellschaft Der Sparkassen
Description: .. fixed and floating charges over the undertaking and all…
23 December 1994
Legal charge
Delivered: 13 January 1995
Status: Satisfied on 2 October 1996
Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Secured Parties (As Defined)
Description: L/H premises k/a drive thru london road, peterborough .…
18 December 1992
Supplemental guarantee and debenture
Delivered: 31 December 1992
Status: Satisfied on 2 October 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1990
Guarantee & debenture
Delivered: 21 December 1990
Status: Satisfied on 2 October 1996
Persons entitled: Natwest Investment Bank Limitedefined)as Agent & Trustee for the Secured Parties (As D
Description: (For full details see form 395 ref 414C). Fixed and…
23 September 1986
Mortgage
Delivered: 26 September 1986
Status: Satisfied on 9 May 1987
Persons entitled: Coutts & Company
Description: F/Hold property known as land situate at and adjoining the…

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