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 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
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)
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 |