• UK
  • 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 18 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-small (2009-02-26) - AA

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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

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  • legacy (2006-07-19) - 363a

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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

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