FAST FOOD SYSTEMS LIMITED
WOODLEY, READING

Hellopages » Berkshire » Wokingham » RG5 4SQ

Company number 01027727
Status Active
Incorporation Date 18 October 1971
Company Type Private Limited Company
Address UNIT 1 HEADLEY PARK, 9 HEADLEY ROAD EAST, WOODLEY, READING, BERKSHIRE, RG5 4SQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of FAST FOOD SYSTEMS LIMITED are www.fastfoodsystems.co.uk, and www.fast-food-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Fast Food Systems Limited is a Private Limited Company. The company registration number is 01027727. Fast Food Systems Limited has been working since 18 October 1971. The present status of the company is Active. The registered address of Fast Food Systems Limited is Unit 1 Headley Park 9 Headley Road East Woodley Reading Berkshire Rg5 4sq. . WITHERS, Marie Paule is a Secretary of the company. GIBSON, Christopher John, Dr is a Director of the company. WITHERS, Andrew James is a Director of the company. WITHERS, Marie Paule Ellamal Andrine is a Director of the company. Secretary TOMKINS, Josephine Mary has been resigned. Secretary WITHERS, Margaret Lilian has been resigned. Director HARTWELL, Donald Gordon has been resigned. Director HOWARD, Jeremy Charles has been resigned. Director HOWARD, Jeremy Charles has been resigned. Director SOPPITT, Bryan Joseph has been resigned. Director WHITE, Timothy John has been resigned. Director WITHERS, Arthur James has been resigned. Director WITHERS, Margaret Lilian has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WITHERS, Marie Paule
Appointed Date: 01 November 2001
Director
GIBSON, Christopher John, Dr
Appointed Date: 26 August 2014
60 years old
Director
WITHERS, Andrew James

62 years old
Director
WITHERS, Marie Paule Ellamal Andrine
Appointed Date: 26 September 2013
58 years old

Resigned Directors

Secretary
TOMKINS, Josephine Mary
Resigned: 01 June 1994
Secretary
WITHERS, Margaret Lilian
Resigned: 01 November 2001
Appointed Date: 01 June 1994
Director
HARTWELL, Donald Gordon
Resigned: 27 July 2015
Appointed Date: 01 January 1997
75 years old
Director
HOWARD, Jeremy Charles
Resigned: 22 March 2012
Appointed Date: 01 April 2004
65 years old
Director
HOWARD, Jeremy Charles
Resigned: 23 October 2003
Appointed Date: 01 November 2001
65 years old
Director
SOPPITT, Bryan Joseph
Resigned: 30 November 1999
87 years old
Director
WHITE, Timothy John
Resigned: 21 September 2001
Appointed Date: 01 January 1997
62 years old
Director
WITHERS, Arthur James
Resigned: 28 July 2005
90 years old
Director
WITHERS, Margaret Lilian
Resigned: 01 November 2001
88 years old

Persons With Significant Control

Ffs Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAST FOOD SYSTEMS LIMITED Events

09 Mar 2017
Accounts for a small company made up to 31 October 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Mar 2016
Accounts for a small company made up to 31 October 2015
09 Oct 2015
Registration of charge 010277270006, created on 8 October 2015
09 Sep 2015
Termination of appointment of Donald Gordon Hartwell as a director on 27 July 2015
...
... and 123 more events
20 Jul 1981
Annual return made up to 10/07/81
20 Jul 1981
Accounts made up to 31 October 1980
17 Feb 1981
Company name changed\certificate issued on 17/02/81
20 Aug 1980
Annual return made up to 22/07/80
18 Oct 1971
Certificate of incorporation

FAST FOOD SYSTEMS LIMITED Charges

8 October 2015
Charge code 0102 7727 0006
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
9 September 2011
Rent deposit deed
Delivered: 22 September 2011
Status: Satisfied on 2 April 2015
Persons entitled: Mr Mahesh Patel and Mrs Mrunalini Lavender
Description: Cash sum of £7,000.00.
28 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 2 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 January 1997
Rent deposit deed
Delivered: 29 January 1997
Status: Satisfied on 2 April 2015
Persons entitled: Rookman Properties Limited
Description: Interest in the deposit account and the deposit sums being…
31 January 1987
Debenture
Delivered: 19 February 1987
Status: Satisfied on 4 February 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1981
Debenture
Delivered: 19 November 1981
Status: Satisfied on 15 December 1994
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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