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TACO BELL UK AND EUROPE LIMITED

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

This company is commonly known as Taco Bell Uk And Europe Limited. The company was founded 56 years ago and was given the registration number 00928917. 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 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TACO BELL UK AND EUROPE LIMITED
Company Number:00928917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

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

Director01 January 2023Active
1, Glen Bell Way, Irvine, United States, 92648

Director06 December 2019Active
Orion Gate, Guildford Road, Woking, GU22 7NJ

Director06 March 2023Active
Kfc Uki, Orion Gate, Guildford Road, Woking, United Kingdom, GU22 7NJ

Secretary11 July 2016Active
16 Shalbourne Rise, Camberley, GU15 2EJ

Secretary28 April 1995Active
Orion Gate, Guildford Road, Woking, GU22 7NJ

Secretary18 January 2021Active
Long Willows, Guildford Road Normandy, Guildford, GU3 2AR

Secretary31 July 1999Active
32, Goldsworth Road, Woking, United Kingdom, GU21 6JT

Secretary16 July 2008Active
6 Turner Drive, London, NW11 6TX

Secretary01 December 1993Active
14 Meadow View, Marlow Bottom, Marlow, SL7 3PA

Secretary26 May 1994Active
Orion Gate, Guildford Road, Woking, England, GU22 7NJ

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

Secretary23 April 2003Active
Orion Gate, Guildford Road, Woking, GU22 7NJ

Secretary23 August 2019Active
47 Wordsworth Drive, Cheam, SM3 8HE

Secretary-Active
32 Goldsworth Road, Woking, GU21 6JT

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

Director26 May 1994Active
5a Clarendon Drive, Putney, London, SW15 1AW

Director01 June 1996Active
Overbrook Farm, Poolbridge Road, Blackford, BS28 4PA

Director26 June 2000Active
32 Goldsworth Road, Woking, GU21 6JT

Director12 March 2007Active
32 Goldsworth Road, Woking, GU21 6JT

Director26 August 2003Active
16 Shalbourne Rise, Camberley, GU15 2EJ

Director06 April 1998Active
Orion Gate, Guildford Road, Woking, GU22 7NJ

Director02 December 2019Active
37 Keswick Road, Great Bookham, Leatherhead, KT23 4BQ

Director10 March 1992Active
Orion Gate, Guildford Road, Woking, GU22 7NJ

Director20 March 2023Active
Orion Gate, Guildford Road, Woking, England, GU22 7NJ

Director25 November 2019Active
534 Barberry Lane, Louisville, Usa,

Director01 July 1992Active
Orion Gate, Guildford Road, Woking, United Kingdom, GU22 7NJ

Director24 March 2017Active
Woodside House 8 Butler Road, Bagshot, GU19 5QF

Director-Active
32, Goldsworth Road, Woking, United Kingdom, GU21 1JT

Director06 June 2012Active
3730 Canor Lane, Louisville, Usa,

Director28 February 1992Active
32, Goldsworth Road, Woking, United Kingdom, GU21 6JT

Director25 March 2010Active
32, Goldsworth Road, Woking, GU21 6JT

Director02 January 2008Active
25 Whitelands House, Cheltenham Terrace, London, SW3 4QX

Director-Active
14 Grange Park Place, Wimbledon, London, SW20 0EE

Director01 December 1993Active
32 Goldsworth Road, Woking, GU21 6JT

Director29 July 2005Active

People with Significant Control

Yum! Restaurant Holdings
Notified on:31 December 2019
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
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-02-01Officers

Change person director company with change date.

Download
2023-10-10Accounts

Accounts with accounts type full.

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2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-03-31Officers

Termination secretary company with name termination date.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-02-13Accounts

Accounts with accounts type full.

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2023-02-06Address

Move registers to sail company with new address.

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2023-02-06Address

Change sail address company with old address new address.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-02Officers

Change person director company with change date.

Download
2022-02-02Officers

Change person director company with change date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download

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