GRANADA FAST FOODS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Granada Fast Foods Limited. The company was founded 43 years ago and was given the registration number 01531268. The firm's registered office is in AMY JOHNSON WAY. You can find them at Flyde House, Skyways Commercial Campus, Amy Johnson Way, Blackpool. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | GRANADA FAST FOODS LIMITED |
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| Company Number | : | 01531268 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 December 1980 |
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| End of financial year | : | 30 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Flyde House, Skyways Commercial Campus, Amy Johnson Way, Blackpool, FY4 2RS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Grey Gables Holmfield Avenue, Cleveleys, Thornton Cleveleys, FY5 2QS | Secretary | - | Active |
| Grey Gables Holmfield Avenue, Cleveleys, Thornton Cleveleys, FY5 2QS | Director | - | Active |
| Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP | Director | 01 December 2010 | Active |
| Grey Gables Holmfield Avenue, Cleveleys, Thornton Cleveleys, FY5 2QS | Director | - | Active |
People with Significant Control
| Thomas Victor Bowden Executors Of |
| Notified on | : | 22 February 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1939 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grey Gables, Holmfield Avenue, Thornton Cleveleys, United Kingdom, FY5 2QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas Victor Bowden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1939 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grey Gables, Holmfield Avenue, Cleveleys, Thornton Cleveleys, United Kingdom, FY5 2QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Patricia Ann Bowden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grey Gables, Holmfield Avenue, Cleveleys, Thornton Cleveleys, United Kingdom, FY5 2QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)