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FFS BRANDS LIMITED - C/O Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire, United Kingdom
Company Information
- Company registration number
- 05500717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fast Food Systems Ltd
- Unit 1 Headley Park
- 9 Headley Road East Woodley
- Reading Berkshire
- RG5 4SQ C/O Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire, RG5 4SQ UK
Management
- Managing Directors
- WITHERS, Andrew James
- WITHERS, Marie Paule Ellamal Andrine
- Company secretaries
- WITHERS, Marie Paule
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-06
- Age Of Company 2005-07-06 19 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Andrew James Withers
- Mrs Marie Paule Ellamal Andrine Withers
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIELDSEC 327 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2023-07-20
- Last Date: 2022-07-06
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FFS BRANDS LIMITED Company Description
- FFS BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05500717. Its current trading status is "live". It was registered 2005-07-06. It was previously called FIELDSEC 327 LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-07-06.It can be contacted at C/o Fast Food Systems Ltd .
Get FFS BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ffs Brands Limited - C/O Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire, United Kingdom
- 2005-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-05-09) - AA
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accounts-with-accounts-type-small (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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mortgage-satisfy-charge-full (2021-09-01) - MR04
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accounts-with-accounts-type-small (2021-04-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-20) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-21) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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resolution (2018-08-06) - RESOLUTIONS
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capital-allotment-shares (2018-07-25) - SH01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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change-to-a-person-with-significant-control (2018-07-13) - PSC04
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accounts-with-accounts-type-small (2018-04-23) - AA
keyboard_arrow_right 2017
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resolution (2017-02-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-small (2017-03-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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capital-name-of-class-of-shares (2016-07-20) - SH08
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accounts-with-accounts-type-small (2016-03-09) - AA
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resolution (2016-07-20) - RESOLUTIONS
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capital-allotment-shares (2016-07-21) - SH01
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capital-variation-of-rights-attached-to-shares (2016-07-20) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-small (2015-03-16) - AA
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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capital-return-purchase-own-shares (2015-09-07) - SH03
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resolution (2015-10-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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capital-cancellation-shares (2015-09-07) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-small (2014-03-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-23) - AP01
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resolution (2013-10-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-small (2013-03-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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capital-cancellation-shares (2012-05-31) - SH06
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termination-director-company-with-name (2012-07-10) - TM01
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accounts-with-accounts-type-small (2012-03-21) - AA
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capital-return-purchase-own-shares (2012-05-28) - SH03
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resolution (2012-05-28) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-small (2011-02-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-small (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-small (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-small (2008-03-14) - AA
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accounts-with-accounts-type-small (2007-02-28) - AA
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legacy (2007-07-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 395
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 288a
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-08-18) - 123
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legacy (2005-09-12) - 225
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legacy (2005-08-22) - 88(2)R
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statement-of-affairs (2005-08-22) - SA
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legacy (2005-09-12) - 287
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certificate-change-of-name-company (2005-10-04) - CERTNM
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legacy (2005-10-10) - 287
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legacy (2005-08-22) - 288a
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incorporation-company (2005-07-06) - NEWINC