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FINGER LICKIN' CHICKEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finger Lickin' Chicken Limited. The company was founded 33 years ago and was given the registration number 02534095. The firm's registered office is in WOKING. You can find them at Orion Gate, Guildford Road, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FINGER LICKIN' CHICKEN LIMITED
Company Number:02534095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orion Gate, Guildford Road, Woking, GU22 7NJ

Secretary23 August 2019Active
Orion Gate, Guildford Road, Woking, United Kingdom, GU22 7NJ

Director09 September 2022Active
Kfc Uki, Orion Gate, Guildford Road, Woking, United Kingdom, GU22 7NJ

Secretary11 July 2016Active
Long Willows, Guildford Road Normandy, Guildford, GU3 2AR

Secretary10 July 2000Active
32, Goldsworth Road, Woking, United Kingdom, GU21 6JT

Secretary16 July 2008Active
Mears Hobbs & Durrant 92 High Street, Gorleston, Great Yarmouth, NR31 6RH

Secretary-Active
47 Achilles Road, London, NW6 1DZ

Secretary14 December 1992Active
Orion Gate, Guildford Road, Woking, England, GU22 7NJ

Secretary23 September 2011Active
32 Goldsworth Road, Woking, GU21 6JT

Secretary19 June 2002Active
32 Goldsworth Road, Woking, GU21 6JT

Secretary01 November 2005Active
17 Hereford Square, London, SW7 4TS

Director10 July 2000Active
66 Manville Road, London, SW17 8JL

Director28 August 1996Active
Overbrook Farm, Poolbridge Road, Blackford, BS28 4PA

Director10 July 2000Active
32 Goldsworth Road, Woking, GU21 6JT

Director26 August 2003Active
Orion Gate, Guildford Road, Woking, United Kingdom, GU22 7NJ

Director24 March 2017Active
32, Goldsworth Road, Woking, United Kingdom, GU21 1JT

Director06 June 2012Active
Gatehouse Cottage, Kiln Down, Goudhurst, TN17 1HL

Director10 February 1995Active
2 Auriol Mansions, Edith Road, London, W14 0ST

Director10 July 2000Active
32, Goldsworth Road, Woking, GU21 6JT

Director02 January 2008Active
44e Ouseley Road, London, SW12 8EF

Director10 July 2000Active
32 Goldsworth Road, Woking, GU21 6JT

Director10 July 2000Active
32 Goldsworth Road, Woking, GU21 6JT

Director29 July 2005Active
20 Abbotsbury House, London, W14 8EN

Director-Active
31 Silver Crescent, London, W4 5SF

Director10 July 2000Active
Orion Gate, Guildford Road, Woking, England, GU22 7NJ

Director11 March 2013Active
32, Goldsworth Road, Woking, United Kingdom, GU21 6JT

Director19 July 2010Active
3 Abbotstone Road, Putney, London, SW15 1QR

Director10 July 2000Active
Orion Gate, Guildford Road, Woking, England, GU22 7NJ

Director25 March 2004Active
47 Achilles Road, London, NW6 1DZ

Director14 December 1992Active
10 Marine Crescent, Great Yarmouth, NR30 4ER

Director-Active

People with Significant Control

Kentucky Fried Chicken (Great Britain) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Orion Gate, Guildford Road, Woking, United Kingdom, GU22 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-10-04Officers

Termination director company with name termination date.

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2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-27Address

Change sail address company with old address new address.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-01-06Accounts

Accounts with accounts type group.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Officers

Appoint person secretary company with name date.

Download
2019-08-27Officers

Termination secretary company with name termination date.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

Download
2019-06-04Officers

Change person director company with change date.

Download
2019-01-26Mortgage

Mortgage satisfy charge full.

Download
2019-01-26Mortgage

Mortgage satisfy charge full.

Download
2019-01-26Mortgage

Mortgage satisfy charge full.

Download
2019-01-26Mortgage

Mortgage satisfy charge full.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Change account reference date company current extended.

Download

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