Kentucky Fried Chicken Limited

00799830

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORION GATE, WOKING, GU22 7NJ

Incorporated 07/04/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Michael Robert Campion Williams

secretary · Since 23/08/2019

Mr James Matthew Whitehorn

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Michael Robert Campion Williams

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Finger Lickin' Chicken Limited

75–100% shares

75–100% votes

Appoint directors

Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 02534095 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 28/08/1996Registered 12/09/1996Satisfied 26/01/2019

charge

satisfied

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Created 23/12/1994Registered 13/01/1995Satisfied 02/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1994Registered 13/01/1995Satisfied 02/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1995Registered 13/01/1995Satisfied 02/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1994Registered 30/07/1994Satisfied 02/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1992Registered 31/12/1992Satisfied 02/10/1996

charge

satisfied

NAT WEST INVESTMENT BANK LIMITEDLIMITED AND NATIONAL WESTMINSTER BANK PLCAS AGENT & TRUSTEE FOR

Created 18/12/1990Registered 21/12/1990Satisfied 02/10/1996

charge

satisfied

COUTTS & COMPANY

Created 19/05/1986Registered 27/05/1986Satisfied 15/01/1991

charge

satisfied

COUTTS & COMPANY

Created 19/05/1986Registered 27/05/1986Satisfied 15/01/1991