Back to search

Finger Lickin' Chicken Limited

02534095

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 23/08/1990

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 Michael Robert Campion Williams

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr James Matthew Whitehorn

director · Since 04/03/2025

CHIEF FINANCE AND DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

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

Charges0 outstanding

charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 02/08/1999Registered 02/08/1999Satisfied 26/01/2019
charge
satisfied

GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN AS SECURITY AGENT

Created 18/09/1997Registered 20/09/1997Satisfied 26/01/2019
charge
satisfied

GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN(AS SECURITY AGENT)

Created 13/03/1997Registered 14/03/1997Satisfied 26/01/2019
charge
satisfied

GIROCREDIT BANK AKTIENGELLSCHAFT DER SPARKASSEN

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

CLOSE BROTHERS LIMITED,

Created 26/08/1993Registered 07/09/1993Satisfied 31/08/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT & TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 20/05/1993Registered 07/06/1993Satisfied 02/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 15/02/1993Registered 23/02/1993Satisfied 02/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

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

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

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

GUS PROPERTY MANAGEMENT LIMITED

Created 18/12/1992Registered 22/12/1992Satisfied 13/06/2000
charge
satisfied

NAT WEST INVESTMENT BANK LIMITEDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/06/1991Registered 14/06/1991Satisfied 02/10/1996
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 02/04/1991Registered 11/04/1991Satisfied 02/10/1996
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES).

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