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Finger Lickin' Chicken Limited WOKING

Finger Lickin' Chicken started in year 1990 as Private Limited Company with registration number 02534095. The Finger Lickin' Chicken company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Woking at Orion Gate. Postal code: GU22 7NJ. Since 2005-09-01 Finger Lickin' Chicken Limited is no longer carrying the name Anglian Fast Foods.

There is a single director in the company at the moment - Mathew M., appointed on 9 September 2022. In addition, a secretary was appointed - Michael W., appointed on 23 August 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Finger Lickin' Chicken Limited Address / Contact

Office Address Orion Gate
Office Address2 Guildford Road
Town Woking
Post code GU22 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02534095
Date of Incorporation Thu, 23rd Aug 1990
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Mathew M.

Position: Director

Appointed: 09 September 2022

Michael W.

Position: Secretary

Appointed: 23 August 2019

Christopher D.

Position: Director

Appointed: 24 March 2017

Resigned: 13 September 2022

Clare B.

Position: Secretary

Appointed: 11 July 2016

Resigned: 23 August 2019

Paula M.

Position: Director

Appointed: 11 March 2013

Resigned: 27 May 2022

Everett F.

Position: Director

Appointed: 06 June 2012

Resigned: 07 December 2012

Georgina T.

Position: Secretary

Appointed: 23 September 2011

Resigned: 01 April 2016

Murray M.

Position: Director

Appointed: 19 July 2010

Resigned: 13 December 2013

Simon G.

Position: Secretary

Appointed: 16 July 2008

Resigned: 23 September 2011

Albert G.

Position: Director

Appointed: 02 January 2008

Resigned: 01 March 2010

Strahan W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 16 July 2008

Jens H.

Position: Director

Appointed: 29 July 2005

Resigned: 12 March 2007

Martin S.

Position: Director

Appointed: 25 March 2004

Resigned: 21 April 2017

Jayasheel B.

Position: Director

Appointed: 26 August 2003

Resigned: 29 July 2005

Neil T.

Position: Secretary

Appointed: 19 June 2002

Resigned: 01 November 2005

Ivan S.

Position: Director

Appointed: 10 July 2000

Resigned: 03 January 2003

Gregg K.

Position: Director

Appointed: 10 July 2000

Resigned: 18 January 2001

Ian G.

Position: Director

Appointed: 10 July 2000

Resigned: 31 August 2000

Kevin H.

Position: Director

Appointed: 10 July 2000

Resigned: 21 August 2002

Edward H.

Position: Director

Appointed: 10 July 2000

Resigned: 13 October 2004

David D.

Position: Secretary

Appointed: 10 July 2000

Resigned: 19 June 2002

Graham A.

Position: Director

Appointed: 10 July 2000

Resigned: 26 August 2003

Justinian A.

Position: Director

Appointed: 10 July 2000

Resigned: 25 March 2004

Christopher A.

Position: Director

Appointed: 28 August 1996

Resigned: 02 September 1996

Paul G.

Position: Director

Appointed: 10 February 1995

Resigned: 10 July 2000

Melvyn S.

Position: Secretary

Appointed: 14 December 1992

Resigned: 27 January 1993

Melvyn S.

Position: Director

Appointed: 14 December 1992

Resigned: 27 January 1993

John L.

Position: Secretary

Appointed: 01 October 1992

Resigned: 10 July 2000

Keith S.

Position: Director

Appointed: 01 October 1992

Resigned: 10 July 2000

William K.

Position: Director

Appointed: 01 October 1992

Resigned: 20 February 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Kentucky Fried Chicken (Great Britain) Limited from Woking, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kentucky Fried Chicken (Great Britain) Limited

Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00967403
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anglian Fast Foods September 1, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 9th, October 2023 		Free Download (9 pages)

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