Southern Fast Foods Limited WOKING


Southern Fast Foods started in year 1970 as Private Limited Company with registration number 00980582. The Southern Fast Foods company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Woking at Orion Gate. Postal code: GU22 7NJ.

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

Southern Fast Foods 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 00980582
Date of Incorporation Wed, 27th May 1970
Industry Non-trading company
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 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

Georgina T.

Position: Director

Appointed: 23 September 2011

Resigned: 01 April 2016

Murray M.

Position: Director

Appointed: 19 July 2010

Resigned: 13 December 2013

Simon G.

Position: Director

Appointed: 25 March 2010

Resigned: 23 September 2011

Simon G.

Position: Secretary

Appointed: 16 July 2008

Resigned: 23 September 2011

Albert G.

Position: Director

Appointed: 02 January 2008

Resigned: 01 March 2010

Timothy A.

Position: Director

Appointed: 12 March 2007

Resigned: 25 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: 23 April 2003

Resigned: 01 November 2005

Justinian A.

Position: Director

Appointed: 26 June 2000

Resigned: 25 March 2004

Ivan S.

Position: Director

Appointed: 31 July 1999

Resigned: 03 January 2003

David D.

Position: Secretary

Appointed: 31 July 1999

Resigned: 23 April 2003

Gary B.

Position: Director

Appointed: 06 April 1998

Resigned: 31 July 1999

David A.

Position: Director

Appointed: 12 October 1996

Resigned: 16 May 1997

Gary B.

Position: Secretary

Appointed: 28 April 1995

Resigned: 31 July 1999

Ronald S.

Position: Secretary

Appointed: 14 July 1994

Resigned: 28 April 1995

Graham A.

Position: Director

Appointed: 30 April 1994

Resigned: 26 August 2003

Peter H.

Position: Director

Appointed: 30 April 1994

Resigned: 01 June 1996

Joanne A.

Position: Director

Appointed: 29 April 1994

Resigned: 06 October 1997

Ronald S.

Position: Director

Appointed: 29 April 1994

Resigned: 28 April 1995

Gregory J.

Position: Director

Appointed: 29 April 1994

Resigned: 29 April 1994

Philip E.

Position: Secretary

Appointed: 27 October 1991

Resigned: 29 April 1994

Robert C.

Position: Director

Appointed: 27 October 1991

Resigned: 29 April 1994

Andrew W.

Position: Director

Appointed: 27 October 1991

Resigned: 29 April 1994

Barry F.

Position: Director

Appointed: 27 October 1991

Resigned: 29 April 1994

Gary B.

Position: Director

Appointed: 27 October 1991

Resigned: 30 November 1994

Ian D.

Position: Director

Appointed: 27 October 1991

Resigned: 29 April 1994

Simon R.

Position: Director

Appointed: 27 October 1991

Resigned: 29 April 1994

Derek F.

Position: Director

Appointed: 27 October 1991

Resigned: 30 November 1993

People with significant control

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

Kentucky Fried Chicken (Great Britain) Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
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 filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 9th, October 2023
Free Download (8 pages)

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