Favorite Fried Chicken Limited

Company Name	Favorite Fried Chicken Limited
Directors	Keith Reginald Woodley and Simon James Woodley
Company Status	Active
Company Number	02044486
Category	Private Limited Company
Incorporation Date	7 August 1986(37 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Keith Reginald Woodley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 June 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Davy Road Gorse Lane Clacton On Sea Essex CO15 4XD

Director Name	Mr Simon James Woodley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(19 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Davy Road Gorse Lane Clacton On Sea Essex CO15 4XD

Secretary Name	Mr Simon James Woodley
Nationality	British
Status	Current
Appointed	01 February 2006(19 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Davy Road Gorse Lane Clacton On Sea Essex CO15 4XD

Director Name	Mr Frank Poole
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	The Old Mill House Mill Street St Osyth Essex CO16 8EN

Secretary Name	Mr Frank Poole
Nationality	British
Status	Resigned
Appointed	10 June 1991(4 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Old Mill House Mill Street St Osyth Essex CO16 8EN

Director Name	William Richard Summers
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2004)
Role	Accountant
Correspondence Address	53 Fleetwood Avenue Holland On Sea Essex CO15 5SD

Secretary Name	William Richard Summers
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2004)
Role	Accountant
Correspondence Address	53 Fleetwood Avenue Holland On Sea Essex CO15 5SD

Secretary Name	Mr Keith Reginald Woodley
Nationality	British
Status	Resigned
Appointed	30 April 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2006)
Role	Franchisor
Country of Residence	United Kingdom
Correspondence Address	17 Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BB

Contact

Website	favorite.co.uk

Location

Registered Address	7 Davy Road Gorse Lane Clacton On Sea Essex CO15 4XD
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Shareholders

900 at £0.1	Mr Keith Reginald Woodley 90.00% Ordinary
100 at £0.1	Simon James Woodley 10.00% Ordinary

Financials

Year	2014
Turnover	£3,702,048
Gross Profit	£811,471
Net Worth	£526,286
Cash	£662,158
Current Liabilities	£267,017

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

1 February 1988	Delivered on: 19 February 1988 Satisfied on: 5 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 rosemary road clacton on sea essex CO15 1PB. Fully Satisfied

Filing History

23 August 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 June 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
10 June 2014	Secretary's details changed for Simon James Woodley on 10 June 2014 (1 page)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Director's details changed for Mr Keith Reginald Woodley on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Keith Reginald Woodley on 10 June 2014 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Director's details changed for Simon James Woodley on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Simon James Woodley on 10 June 2014 (2 pages)
10 June 2014	Secretary's details changed for Simon James Woodley on 10 June 2014 (1 page)
8 May 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
8 May 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
17 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
17 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Full accounts made up to 31 January 2012 (13 pages)
22 May 2012	Full accounts made up to 31 January 2012 (13 pages)
7 September 2011	Full accounts made up to 31 January 2011 (13 pages)
7 September 2011	Full accounts made up to 31 January 2011 (13 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
23 August 2010	Full accounts made up to 31 January 2010 (13 pages)
23 August 2010	Full accounts made up to 31 January 2010 (13 pages)
25 June 2010	Director's details changed for Mr Keith Reginald Woodley on 10 June 2010 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Keith Reginald Woodley on 10 June 2010 (2 pages)
25 June 2010	Director's details changed for Simon James Woodley on 10 June 2010 (2 pages)
25 June 2010	Director's details changed for Simon James Woodley on 10 June 2010 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 31 January 2009 (14 pages)
6 October 2009	Full accounts made up to 31 January 2009 (14 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 January 2008 (13 pages)
29 September 2008	Full accounts made up to 31 January 2008 (13 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 31 January 2007 (14 pages)
12 September 2007	Full accounts made up to 31 January 2007 (14 pages)
12 June 2007	Return made up to 10/06/07; full list of members (3 pages)
12 June 2007	Return made up to 10/06/07; full list of members (3 pages)
26 September 2006	Full accounts made up to 31 January 2006 (13 pages)
26 September 2006	Full accounts made up to 31 January 2006 (13 pages)
5 July 2006	Return made up to 10/06/06; full list of members (3 pages)
5 July 2006	Return made up to 10/06/06; full list of members (3 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (1 page)
31 October 2005	Full accounts made up to 31 January 2005 (13 pages)
31 October 2005	Full accounts made up to 31 January 2005 (13 pages)
5 July 2005	Return made up to 10/06/05; full list of members (3 pages)
5 July 2005	Return made up to 10/06/05; full list of members (3 pages)
13 October 2004	Full accounts made up to 31 January 2004 (14 pages)
13 October 2004	Full accounts made up to 31 January 2004 (14 pages)
29 June 2004	Return made up to 10/06/04; full list of members (7 pages)
29 June 2004	Return made up to 10/06/04; full list of members (7 pages)
8 May 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Secretary resigned;director resigned (1 page)
29 April 2004	New secretary appointed (3 pages)
29 April 2004	Secretary resigned;director resigned (1 page)
29 April 2004	New secretary appointed (3 pages)
27 November 2003	Full accounts made up to 31 January 2003 (14 pages)
27 November 2003	Full accounts made up to 31 January 2003 (14 pages)
30 June 2003	Return made up to 10/06/03; full list of members (7 pages)
30 June 2003	Return made up to 10/06/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 January 2002 (14 pages)
25 September 2002	Full accounts made up to 31 January 2002 (14 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	S-div 02/09/02 (1 page)
10 September 2002	S-div 02/09/02 (1 page)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Return made up to 10/06/02; full list of members (7 pages)
19 June 2002	Return made up to 10/06/02; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 January 2001 (13 pages)
25 June 2001	Full accounts made up to 31 January 2001 (13 pages)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
22 June 2000	Return made up to 10/06/00; full list of members (6 pages)
22 June 2000	Return made up to 10/06/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 31 January 2000 (12 pages)
11 May 2000	Full accounts made up to 31 January 2000 (12 pages)
5 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1999	Full accounts made up to 31 January 1999 (12 pages)
29 November 1999	Full accounts made up to 31 January 1999 (12 pages)
9 June 1999	Return made up to 10/06/99; no change of members (4 pages)
9 June 1999	Return made up to 10/06/99; no change of members (4 pages)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
26 November 1998	Full accounts made up to 31 January 1998 (11 pages)
26 November 1998	Full accounts made up to 31 January 1998 (11 pages)
16 June 1998	Return made up to 10/06/98; no change of members (4 pages)
16 June 1998	Return made up to 10/06/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 January 1997 (10 pages)
4 February 1998	Full accounts made up to 31 January 1997 (10 pages)
8 August 1997	Return made up to 10/06/97; full list of members (6 pages)
8 August 1997	Return made up to 10/06/97; full list of members (6 pages)
15 June 1996	Return made up to 10/06/96; no change of members (4 pages)
15 June 1996	Full accounts made up to 31 January 1996 (10 pages)
15 June 1996	Full accounts made up to 31 January 1996 (10 pages)
15 June 1996	Return made up to 10/06/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 January 1995 (9 pages)
3 November 1995	Full accounts made up to 31 January 1995 (9 pages)
22 June 1995	Return made up to 10/06/95; no change of members (4 pages)
22 June 1995	Return made up to 10/06/95; no change of members (4 pages)
22 May 1995	Auditor's resignation (2 pages)
22 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 August 1986	Certificate of Incorporation (1 page)
7 August 1986	Certificate of Incorporation (1 page)
7 August 1986	Incorporation (21 pages)
7 August 1986	Incorporation (21 pages)

Favorite Fried Chicken Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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