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Southern Fast Foods Limited

00980582

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Orion Gate, Guildford Road, Woking, GU22 7NJ
Incorporated 27/05/1970

Previously known as

Milne Fast Foods Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Michael Robert Campion Williams

secretary · Since 23/08/2019

Michael Robert Campion Williams

director · Since 28/02/2025

British · England · Age 48

James Matthew Whitehorn

director · Since 04/03/2025

British · England · Age 39

Former

Derek Keith Fulbrook

director · Resigned 30/11/1993

Andrew Rough Whitton

director · Resigned 29/04/1994

Philip East

secretary · Resigned 29/04/1994

Robert Culver

director · Resigned 29/04/1994

Ian William Diaper

director · Resigned 29/04/1994

Barry Farmer

director · Resigned 29/04/1994

Simon Roberts

director · Resigned 29/04/1994

Gregory Francis Johnson

director · Resigned 29/04/1994

Gary Peter Broad

director · Resigned 30/11/1994

Ronald Melrose Scobie

director · Resigned 28/04/1995

Ronald Melrose Scobie

secretary · Resigned 28/04/1995

Peter Roland Hearl

director · Resigned 01/06/1996

David James Armstrong

director · Resigned 16/05/1997

Joanne Kerry Averiss

director · Resigned 06/10/1997

Gary Peter Broad

secretary · Resigned 31/07/1999

Gary Peter Broad

director · Resigned 31/07/1999

Ivan Schofield

director · Resigned 03/01/2003

David George Dixon

secretary · Resigned 23/04/2003

Graham Denis Allan

director · Resigned 26/08/2003

Justinian Joseph Ash

director · Resigned 25/03/2004

Jayasheel Arun Bhansali

director · Resigned 29/07/2005

Neil Hamilton Thomson

secretary · Resigned 01/11/2005

Jens Tjeerd Hofma

director · Resigned 12/03/2007

Strahan Leonard Arthur Wilson

secretary · Resigned 16/07/2008

Albert Graemiger

director · Resigned 01/03/2010

Timothy John Ashby

director · Resigned 25/03/2010

Simon Kenneth Giles

secretary · Resigned 23/09/2011

Simon Kenneth Giles

director · Resigned 23/09/2011

Everett Weston Fieldgate

director · Resigned 07/12/2012

Murray Henry Mcgowan

director · Resigned 13/12/2013

Georgina Jayne Taylor

secretary · Resigned 01/04/2016

Georgina Jane Taylor

director · Resigned 01/04/2016

Martin Raymond Francis Shuker

director · Resigned 21/04/2017

Clare Marie Boynton

secretary · Resigned 23/08/2019

Paula Mackenzie

director · Resigned 27/05/2022

Christopher Alexander Drew

director · Resigned 13/09/2022

Mathew James William Mccormick

director · Resigned 28/02/2025

Persons with Significant Control

Kentucky Fried Chicken (Great Britain) Limited

75–100% shares
75–100% votes
Appoint directors

Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 00967403 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PLANPOST LIMITED

Created 02/12/2004Registered 03/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1992Registered 19/06/1992Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1992Registered 17/02/1992Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1992Registered 17/02/1992Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1992Registered 14/02/1992Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/1991Registered 24/09/1991Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1991Registered 08/05/1991Satisfied 24/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1991Registered 26/04/1991Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1991Registered 08/03/1991Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1991Registered 08/03/1991Satisfied 24/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1991Registered 08/03/1991Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1991Registered 08/03/1991Satisfied 15/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/1991Registered 19/02/1991Satisfied 15/09/1993

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Orion Gate
2026-06-11

ORION GATE

post townWoking
2026-06-11

WOKING

officer appointedWILLIAMS, Michael Robert Campion
2026-06-11
officer appointedWHITEHORN, James Matthew
2026-06-11
officer appointedWILLIAMS, Michael Robert Campion
2026-06-11