FAST FOOD SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FAST FOOD SYSTEMS LIMITED
COMPANY NUMBER
01027727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
18/10/1971
(53 years and 1 months old)
WEBSITE
www.fast-food-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/12/1981
25/01/1988
TOLWORTH FAST FOOD EQUIPMENT LIMITED
View all previous names
BERKSHIRE
RG5 4SQ
Telephone: 01189445130
TPS: No
125 Cambridge Street
Aylesbury
Buckinghamshire
HP20 1BT
Telephone: 9441100
Unit 1
Headley Park Nine
Woodley
Reading, Berkshire
RG5 4SQ
Telephone: 9441100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FFS BRANDS LIMITED | Active - Accounts Filed | View Report |
| FAST FOOD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AJS PIRI PIRI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAST FOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAST FOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAST FOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/1991 - Present (33 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
26/09/2013 - Present (11 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/1991 - 30/11/1999 (8 years and 4 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FFS BRANDS LIMITED | Active - Accounts Filed | View Report |
| FAST FOOD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AJS PIRI PIRI LIMITED | Non-Trading | View Report |
| LIP-LICKING INGREDIENTS LTD | Non-Trading | View Report |
| SFC EXPRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Gladys Aun Nee Lau (923802586) Appointed |
| 18/07/2017 | New Confirmation Statement filed |
| 23/05/2017 | Christopher John Gibson (913547179) has left the board |
| 14/03/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 11/09/2015 | Donald Gordon Hartwell (905180137) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 08/09/2014 | Christopher John Gibson (919044194) has left the board |
| 08/09/2014 | New Board Member Christopher John Gibson (913547179) Appointed |
| 02/09/2014 | New Board Member Christopher John Gibson (919044194) Appointed |
| 11/07/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 15/10/2013 | New Board Member Marie Paule Ellamal Andrine Withers (918203040) Appointed |
| 20/07/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
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