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SUFFOLK FAST FOODS LIMITED (01816286)

SUFFOLK FAST FOODS LIMITED (01816286) is an active UK company. incorporated on 15 May 1984. with registered office in Woking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SUFFOLK FAST FOODS LIMITED has been registered for 41 years. Current directors include WHITEHORN, James Matthew, WILLIAMS, Michael Robert Campion.

Company Number
01816286
Status
active
Type
ltd
Incorporated
15 May 1984
Age
41 years
Address
Orion Gate, Woking, GU22 7NJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
WHITEHORN, James Matthew, WILLIAMS, Michael Robert Campion
SIC Codes
74990

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Introduction
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SUFFOLK FAST FOODS LIMITED

SUFFOLK FAST FOODS LIMITED is an active company incorporated on 15 May 1984 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SUFFOLK FAST FOODS LIMITED was registered 41 years ago.(SIC: 74990)

Status

active

Active since 41 years ago

Company No

01816286

LTD Company

Age

41 Years

Incorporated 15 May 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

ROSE BROTHERS LIMITED
From: 15 May 1984To: 11 December 1991
Contact
Address

Orion Gate Guildford Road Woking, GU22 7NJ,

Previous Addresses

32 Goldsworth Road Woking Surrey GU21 1JT
From: 15 May 1984To: 14 October 2014
Timeline

15 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Mar 10
Director Joined
Aug 10
Director Joined
Jun 12
Director Left
Dec 12
Director Joined
Apr 13
Director Left
Dec 13
Director Joined
Apr 17
Director Left
Apr 17
Loan Cleared
Jan 19
Director Left
May 22
Director Joined
Sept 22
Director Left
Oct 22
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

WILLIAMS, Michael Robert Campion

Active
Guildford Road, WokingGU22 7NJ
Secretary
Appointed 23 Aug 2019

WHITEHORN, James Matthew

Active
Guildford Road, WokingGU22 7NJ
Born January 1987
Director
Appointed 04 Mar 2025

WILLIAMS, Michael Robert Campion

Active
Guildford Road, WokingGU22 7NJ
Born January 1978
Director
Appointed 28 Feb 2025

BOYNTON, Clare Marie

Resigned
Guildford Road, WokingGU22 7NJ
Secretary
Appointed 11 Jul 2016
Resigned 23 Aug 2019

DIXON, David George

Resigned
Long Willows, GuildfordGU3 2AR
Secretary
Appointed 10 Jul 2000
Resigned 19 Jun 2002

GILES, Simon Kenneth

Resigned
Goldsworth Road, WokingGU21 6JT
Secretary
Appointed 16 Jul 2008
Resigned 23 Sept 2011

LAMBERT, John

Resigned
Mears Hobbs & Durrant 92 High Street, Great YarmouthNR31 6RH
Secretary
Appointed N/A
Resigned 10 Jul 2000

SIMS, Melvyn Stanley James

Resigned
47 Achilles Road, LondonNW6 1DZ
Secretary
Appointed 15 Dec 1992
Resigned 27 Jan 1993

SIMS, Melvyn Stanley James

Resigned
47 Achilles Road, LondonNW6 1DZ
Secretary
Appointed 14 Dec 1992
Resigned 27 Jan 1993

TAYLOR, Georgina Jane

Resigned
Guildford Road, WokingGU22 7NJ
Secretary
Appointed 23 Sept 2011
Resigned 01 Apr 2016

THOMSON, Neil Hamilton

Resigned
32 Goldsworth Road, WokingGU21 6JT
Secretary
Appointed 19 Jun 2002
Resigned 01 Nov 2005

WILSON, Strahan Leonard Arthur

Resigned
32 Goldsworth Road, WokingGU21 6JT
Secretary
Appointed 01 Nov 2005
Resigned 16 Jul 2008

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate secretary
Appointed 10 Jul 2000
Resigned 10 Jul 2000

ALLAN, Graham Denis, Mr.

Resigned
17 Hereford Square, LondonSW7 4TS
Born April 1955
Director
Appointed 10 Jul 2000
Resigned 26 Aug 2003

ASH, Justinian Joseph

Resigned
Overbrook Farm, BlackfordBS28 4PA
Born January 1965
Director
Appointed 10 Jul 2000
Resigned 25 Mar 2004

BHANSALI, Jayasheel Arun

Resigned
32 Goldsworth Road, WokingGU21 6JT
Born July 1963
Director
Appointed 26 Aug 2003
Resigned 29 Jul 2005

DREW, Christopher Alexander

Resigned
Guildford Road, WokingGU22 7NJ
Born December 1981
Director
Appointed 24 Mar 2017
Resigned 13 Sept 2022

FIELDGATE, Everett Weston

Resigned
Goldsworth Road, WokingGU21 1JT
Born October 1971
Director
Appointed 06 Jun 2012
Resigned 07 Dec 2012

GOVIER, Ian Paul

Resigned
2 Auriol Mansions, LondonW14 0ST
Born June 1959
Director
Appointed 10 Jul 2000
Resigned 31 Aug 2000

GRAEMIGER, Albert

Resigned
Goldsworth Road, WokingGU21 6JT
Born December 1966
Director
Appointed 02 Jan 2008
Resigned 01 Mar 2010

HIGGINS, Kevin

Resigned
44e Ouseley Road, LondonSW12 8EF
Born August 1963
Director
Appointed 10 Jul 2000
Resigned 21 Aug 2002

HODDING, Edward Mark Montagu

Resigned
32 Goldsworth Road, WokingGU21 6JT
Born October 1956
Director
Appointed 10 Jul 2000
Resigned 13 Oct 2004

HOFMA, Jens Tjeerd

Resigned
32 Goldsworth Road, WokingGU21 6JT
Born October 1966
Director
Appointed 29 Jul 2005
Resigned 12 Mar 2007

KOSER, Gregg Steven

Resigned
31 Silver Crescent, LondonW4 5SF
Born December 1963
Director
Appointed 10 Jul 2000
Resigned 18 Jan 2001

MACKENZIE, Paula

Resigned
Guildford Road, WokingGU22 7NJ
Born April 1977
Director
Appointed 11 Mar 2013
Resigned 27 May 2022

MCCORMICK, Mathew James William

Resigned
Guildford Road, WokingGU22 7NJ
Born December 1982
Director
Appointed 09 Sept 2022
Resigned 28 Feb 2025

MCGOWAN, Murray Henry

Resigned
Goldsworth Road, WokingGU21 6JT
Born April 1977
Director
Appointed 19 Jul 2010
Resigned 13 Dec 2013

SCHOFIELD, Ivan

Resigned
3 Abbotstone Road, LondonSW15 1QR
Born January 1967
Director
Appointed 10 Jul 2000
Resigned 03 Jan 2003

SHUKER, Martin Raymond Francis

Resigned
Guildford Road, WokingGU22 7NJ
Born August 1962
Director
Appointed 25 Mar 2004
Resigned 21 Apr 2017

SOLE, Keith

Resigned
10 Marine Crescent, Great YarmouthNR30 4ER
Born December 1945
Director
Appointed N/A
Resigned 10 Jul 2000

Persons with significant control

1

Finger Lickin' Chicken Limited

Active
Guildford Road, WokingGU22 7NJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

194

Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
27 September 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 August 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 August 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
26 January 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 October 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 July 2016
AP03Appointment of Secretary
Statement Of Companys Objects
2 June 2016
CC04CC04
Resolution
25 May 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
20 April 2016
TM02Termination of Secretary
Move Registers To Sail Company With New Address
21 March 2016
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
21 March 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Dormant
12 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 January 2015
CH03Change of Secretary Details
Change Sail Address Company With Old Address New Address
20 January 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
14 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 September 2014
AAAnnual Accounts
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Dormant
5 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Dormant
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Appoint Person Secretary Company With Name
27 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
27 September 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Appoint Person Director Company With Name
20 August 2010
AP01Appointment of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Move Registers To Sail Company
22 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
22 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
18 May 2009
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 March 2008
AAAnnual Accounts
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
18 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 September 2007
AAAnnual Accounts
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
25 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 September 2006
AAAnnual Accounts
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
363aAnnual Return
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
17 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 August 2005
AAAnnual Accounts
Legacy
3 December 2004
288bResignation of Director or Secretary
Legacy
27 October 2004
363aAnnual Return
Legacy
20 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 May 2004
AAAnnual Accounts
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
288cChange of Particulars
Legacy
21 November 2003
363aAnnual Return
Legacy
12 November 2003
288cChange of Particulars
Legacy
12 November 2003
288cChange of Particulars
Legacy
12 November 2003
288cChange of Particulars
Legacy
27 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 September 2003
AAAnnual Accounts
Legacy
15 September 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
25 October 2002
363aAnnual Return
Legacy
17 September 2002
288bResignation of Director or Secretary
Legacy
17 September 2002
288bResignation of Director or Secretary
Legacy
17 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 August 2002
AAAnnual Accounts
Miscellaneous
23 July 2002
MISCMISC
Resolution
10 July 2002
RESOLUTIONSResolutions
Resolution
10 July 2002
RESOLUTIONSResolutions
Resolution
10 July 2002
RESOLUTIONSResolutions
Auditors Resignation Company
29 June 2002
AUDAUD
Accounts With Accounts Type Full
10 December 2001
AAAnnual Accounts
Legacy
24 October 2001
363aAnnual Return
Legacy
19 October 2001
288cChange of Particulars
Legacy
11 October 2000
363aAnnual Return
Legacy
10 October 2000
353353
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
9 August 2000
AUDAUD
Legacy
25 July 2000
225Change of Accounting Reference Date
Legacy
25 July 2000
287Change of Registered Office
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 February 2000
AAAnnual Accounts
Legacy
8 December 1999
363sAnnual Return (shuttle)
Legacy
10 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
5 December 1997
AAAnnual Accounts
Legacy
31 October 1997
363sAnnual Return (shuttle)
Legacy
26 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 1996
AAAnnual Accounts
Legacy
2 October 1996
403aParticulars of Charge Subject to s859A
Legacy
2 October 1996
403aParticulars of Charge Subject to s859A
Legacy
2 October 1996
403aParticulars of Charge Subject to s859A
Legacy
12 September 1996
395Particulars of Mortgage or Charge
Legacy
5 September 1996
288288
Resolution
4 September 1996
RESOLUTIONSResolutions
Legacy
4 September 1996
155(6)a155(6)a
Accounts With Accounts Type Full
19 December 1995
AAAnnual Accounts
Legacy
26 October 1995
363sAnnual Return (shuttle)
Legacy
13 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
14 December 1994
AAAnnual Accounts
Legacy
1 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1993
AAAnnual Accounts
Legacy
13 October 1993
363sAnnual Return (shuttle)
Legacy
15 February 1993
288288
Accounts With Accounts Type Full
15 February 1993
AAAnnual Accounts
Legacy
10 January 1993
288288
Legacy
31 December 1992
395Particulars of Mortgage or Charge
Legacy
13 October 1992
363aAnnual Return
Legacy
7 October 1992
287Change of Registered Office
Certificate Change Of Name Company
10 December 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 December 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 October 1991
AAAnnual Accounts
Legacy
30 August 1991
363b363b
Legacy
17 July 1991
288288
Accounts With Accounts Type Full
5 July 1991
AAAnnual Accounts
Legacy
31 January 1991
288288
Legacy
31 January 1991
288288
Resolution
23 January 1991
RESOLUTIONSResolutions
Auditors Resignation Company
22 January 1991
AUDAUD
Legacy
17 January 1991
287Change of Registered Office
Legacy
7 January 1991
155(6)a155(6)a
Memorandum Articles
4 January 1991
MEM/ARTSMEM/ARTS
Resolution
4 January 1991
RESOLUTIONSResolutions
Legacy
21 December 1990
395Particulars of Mortgage or Charge
Resolution
18 December 1990
RESOLUTIONSResolutions
Legacy
18 December 1990
122122
Accounts With Accounts Type Full
24 May 1990
AAAnnual Accounts
Legacy
5 October 1989
363363
Accounts With Accounts Type Full
1 September 1989
AAAnnual Accounts
Legacy
25 July 1988
363363
Accounts With Accounts Type Full
12 May 1988
AAAnnual Accounts
Legacy
20 August 1987
363363
Accounts With Made Up Date
24 June 1987
AAAnnual Accounts
Legacy
9 May 1987
403aParticulars of Charge Subject to s859A
Legacy
3 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
225(1)225(1)
Legacy
26 September 1986
4747
Legacy
25 July 1986
363363
Legacy
26 June 1986
287Change of Registered Office