Fast Food Systems Limited

01027727

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 HEADLEY PARK, WOODLEY, READING, RG5 4SQ

Incorporated 18/10/1971

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

46900

Non-specialised wholesale trade

Officers

Mr Andrew James Withers

director · Since 06/07/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Marie Paule Withers

secretary · Since 01/11/2001

BRITISH · Age 59

Also on 3 other boards

Mrs Marie Paule Ellamal Andrine Withers

director · Since 26/09/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Gladys Aun Nee Lau

director · Since 01/09/2017

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Ffs Brands Limited

75–100% shares

75–100% votes

Significant control

Unit 1 Headley Park 9, Headley Road East, Reading, RG5 4SQ

Reg: 05500717 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/10/2015Registered 09/10/2015Satisfied 20/03/2021

charge

satisfied

MR MAHESH PATEL AND MRS MRUNALINI LAVENDER

Created 09/09/2011Registered 22/09/2011Satisfied 02/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2005Registered 03/08/2005Satisfied 02/04/2015

charge

satisfied

ROOKMAN PROPERTIES LIMITED

Created 16/01/1997Registered 29/01/1997Satisfied 02/04/2015

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1987Registered 19/02/1987Satisfied 04/02/2010

charge

satisfied

BARCLAYS BANK LTD

Created 13/11/1981Registered 19/11/1981Satisfied 15/12/1994