TACO BELL UK AND EUROPE LIMITED - WOKING


Company Profile Company Filings

Overview

TACO BELL UK AND EUROPE LIMITED is a Private Limited Company from WOKING and has the status: Active.
TACO BELL UK AND EUROPE LIMITED was incorporated 56 years ago on 15/03/1968 and has the registered number: 00928917. The accounts status is FULL and accounts are next due on 30/09/2024.

TACO BELL UK AND EUROPE LIMITED - WOKING

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORION GATE
WOKING
SURREY
GU22 7NJ

This Company Originates in : United Kingdom
Previous trading names include:
YUM! RESTAURANTS LIMITED (until 07/10/2019)
VALLEYTHORN LIMITED (until 31/08/2016)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PETER CRANNA May 1968 British Director 2023-01-01 CURRENT
ERIC JAMES HAYDEN Mar 1981 American Director 2019-12-06 CURRENT
MR CHARLES HUBERT CLAUDE SAKSIK Mar 1990 French Director 2023-03-06 CURRENT
NEIL HAMILTON THOMSON Oct 1970 British Secretary 2003-04-23 UNTIL 2005-11-01 RESIGNED
PETER ROLAND HEARL Apr 1951 Australian Director 1993-12-01 UNTIL 1996-06-01 RESIGNED
MIKAEL GRAHNE Mar 1953 Finnish Director RESIGNED
NORMAN LOVETT (DECEASED) Sep 1935 British Director RESIGNED
CLARE MARIE BOYNTON Secretary 2016-07-11 UNTIL 2019-08-23 RESIGNED
MR GARY PETER BROAD Jan 1960 British Secretary 1995-04-28 UNTIL 1999-07-31 RESIGNED
MR TIMOTHY MICHAEL COLBORN Secretary 2021-01-18 UNTIL 2023-03-31 RESIGNED
DAVID GEORGE DIXON Apr 1969 Secretary 1999-07-31 UNTIL 2003-04-23 RESIGNED
SIMON KENNETH GILES Secretary 2008-07-16 UNTIL 2011-09-23 RESIGNED
RONALD MELROSE SCOBIE Jan 1946 British Secretary 1994-05-26 UNTIL 1995-04-28 RESIGNED
GEORGINA JANE TAYLOR British Secretary 2011-09-23 UNTIL 2016-04-01 RESIGNED
MR ALLAN HUSTON Feb 1944 American Director RESIGNED
MICHAEL ROBERT CAMPION WILLIAMS Secretary 2019-08-23 UNTIL 2021-01-18 RESIGNED
PAUL JAMES WILSON British Secretary RESIGNED
FREDERICK SUTHERLAND MCROBIE Oct 1941 Canadian Secretary 1993-12-01 UNTIL 1994-05-26 RESIGNED
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Secretary 2005-11-01 UNTIL 2008-07-16 RESIGNED
MR TIMOTHY MICHAEL COLBORN Apr 1957 British Director 2019-11-25 UNTIL 2023-03-31 RESIGNED
MR JOHN MARION CRANOR Sep 1946 No America Director 1992-07-01 UNTIL 1994-07-21 RESIGNED
CHRISTOPHER ALEXANDER DREW Dec 1981 British Director 2017-03-24 UNTIL 2019-12-06 RESIGNED
ANTHONY ERNEST ENGEL Apr 1942 British Director RESIGNED
JORGE INDALECIO TORRES CUEVAS Jul 1972 American Director 2019-12-02 UNTIL 2021-07-14 RESIGNED
ALBERT GRAEMIGER Dec 1966 Swiss Director 2008-01-02 UNTIL 2010-03-01 RESIGNED
EVERETT WESTON FIELDGATE Oct 1971 Australian Director 2012-06-06 UNTIL 2012-12-07 RESIGNED
GINO ROBERTO CASCIANI May 1968 British Director 2019-12-02 UNTIL 2023-01-01 RESIGNED
JAYASHEEL ARUN BHANSALI Jul 1963 Indian Director 2003-08-26 UNTIL 2005-07-29 RESIGNED
MR TIMOTHY JOHN ASHBY May 1962 British Director 2007-03-12 UNTIL 2010-03-25 RESIGNED
JUSTINIAN JOSEPH ASH Jan 1965 British Director 2000-06-26 UNTIL 2004-03-25 RESIGNED
DAVID JAMES ARMSTRONG Dec 1964 British Director 1996-06-01 UNTIL 1997-05-16 RESIGNED
GRAHAM DENIS ALLAN Apr 1955 British,Australian Director 1994-05-26 UNTIL 2003-08-26 RESIGNED
MR GARY PETER BROAD Jan 1960 British Director 1998-04-06 UNTIL 1999-07-31 RESIGNED
MR CHRISTOPHER JOHN GARMSTON Oct 1945 British Director 1992-02-28 UNTIL 1995-10-05 RESIGNED
MR FERNANDO CLAUSSEN Mar 1971 American Director 2023-03-20 UNTIL 2024-03-22 RESIGNED
JENS TJEERD HOFMA Oct 1966 Dutch Director 2005-07-29 UNTIL 2007-03-12 RESIGNED
MS GEORGINA JANE TAYLOR Apr 1976 British Director 2011-09-23 UNTIL 2016-04-01 RESIGNED
MR SIMON KENNETH GILES Apr 1974 British Director 2010-03-25 UNTIL 2011-09-23 RESIGNED
MARTIN RAYMOND FRANCIS SHUKER Aug 1962 British Director 2004-03-25 UNTIL 2017-04-21 RESIGNED
IVAN SCHOFIELD Jan 1957 British Director 1999-07-31 UNTIL 2003-01-03 RESIGNED
TAYLOR MONTGOMERY Jun 1987 American Director 2021-05-01 UNTIL 2023-03-20 RESIGNED
MR MURRAY HENRY MCGOWAN Apr 1977 British Director 2010-07-19 UNTIL 2013-12-13 RESIGNED
PAULA MACKENZIE Apr 1977 British Director 2013-03-11 UNTIL 2019-12-06 RESIGNED
LAWRENCE KIM Jul 1976 American Director 2019-12-02 UNTIL 2021-05-01 RESIGNED
GREGORY FRANCIS JOHNSON Dec 1950 American Director 1993-12-01 UNTIL 1994-05-26 RESIGNED
PETER MELVYN CLACK Nov 1946 British Director 1992-03-10 UNTIL 1993-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yum! Restaurant Holdings 2019-12-31 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kentucky Fried Chicken (Great Britain) Limited 2016-04-06 - 2019-12-31 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P & C MORRIS (CATERING) LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KENTUCKY FRIED CHICKEN LIMITED WOKING Active DORMANT 74990 - Non-trading company
WHEELER'S RESTAURANTS LIMITED RUBERY BIRMINGHAM Active DORMANT 56101 - Licensed restaurants
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED WOKING Active FULL 56101 - Licensed restaurants
SOUTHERN FAST FOODS LIMITED WOKING Active DORMANT 74990 - Non-trading company
EUREST UK LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
K F C ADVERTISING LIMITED WOKING Active FULL 82990 - Other business support service activities n.e.c.
FADS CATERING LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
PRIDEOAK LIMITED RUBERY BIRMINGHAM Active DORMANT 55100 - Hotels and similar accommodation
COMPASS CATERING SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CRN 1990 (FOUR) LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
HENRY HIGGINS LIMITED RUBERY, BIRMINGHAM Active DORMANT 99999 - Dormant Company
RING & BRYMER HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
WELCOME BREAK LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SUFFOLK FAST FOODS LIMITED WOKING Active DORMANT 74990 - Non-trading company
CATEREXCHANGE LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
PROCUREMENT 2U LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
FINGER LICKIN' CHICKEN LIMITED WOKING Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED WOKING Active FULL 56101 - Licensed restaurants
K F C ADVERTISING LIMITED WOKING Active FULL 82990 - Other business support service activities n.e.c.
FINGER LICKIN' CHICKEN LIMITED WOKING Active DORMANT 74990 - Non-trading company
FLINT HOUSE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LANDSCAPE SOFTWARE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IRIDIUM CORPORATION LIMITED WOKING ENGLAND Active DORMANT 62090 - Other information technology service activities
WIDCOMBE LIMITED WOKING Active SMALL 62012 - Business and domestic software development
GLOBAL RPI LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ATI UK HOLDINGS LTD WOKING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.