Fazal Fast Foods Limited

Company Name	Fazal Fast Foods Limited
Directors	Aly Mohamed Esmail and Sayed Mohamed Esmail
Company Status	Active
Company Number	01865021
Category	Private Limited Company
Incorporation Date	20 November 1984(39 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Mr Aly Mohamed Esmail
Nationality	British
Status	Current
Appointed	06 February 2008(23 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Secretary Name	Sayed Mohamed Esmail
Nationality	British
Status	Current
Appointed	06 February 2008(23 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Charlwood House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mr Aly Mohamed Esmail
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(31 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway House The Runway Ruislip Middlesex HA4 6SE

Director Name	Mr Sayed Mohamed Esmail
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(32 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway House The Runway Ruislip Middlesex HA4 6SE

Director Name	Mr Mohamed Fazal Esmail
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(6 years after company formation)
Appointment Duration	23 years, 10 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mrs Sushma Bhatia Esmail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(6 years after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Secretary Name	Mrs Sushma Bhatia Esmail
Nationality	British
Status	Resigned
Appointed	12 December 1990(6 years after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Contact

Website	kfc.co.uk
Telephone	020 30036373
Telephone region	London

Location

Registered Address	Runway House The Runway Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Sme Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,305,916
Gross Profit	£4,248,631
Net Worth	£4,309,194
Cash	£1,238,647
Current Liabilities	£1,469,684

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

22 November 2004	Delivered on: 24 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kiosk number 7,west orchards shopping centre,coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 November 2002	Delivered on: 23 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 37/38 chequers sq,the pavillions shopping centre,uxbridge,middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 September 2002	Delivered on: 26 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at courthouse green coventry being part of t/n WK96804. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 March 2002	Delivered on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lighthouse public house vanguard avenue canley coventry t/n WM595799. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 January 1987	Delivered on: 5 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Outstanding
17 January 2006	Delivered on: 20 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from sme (pizza) limited to the chargee on any account whatsoever. Particulars: The property k/a 234 high street uxbridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 October 1999	Delivered on: 12 October 1999 Satisfied on: 21 December 2012 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9 kendal mews 2 whitehall road uxbridge middlesex all rental income floating charge over the both present and future. Undertaking and all property and assets. Fully Satisfied
19 August 1997	Delivered on: 28 August 1997 Satisfied on: 3 August 2005 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: 234 high street uxbridge london borough of hillingdon t/no;-MX213818. Fully Satisfied
9 September 1994	Delivered on: 12 September 1994 Satisfied on: 24 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor of premises k/a 237 high street uxbridge l/b of hillingdon and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
19 April 1985	Delivered on: 26 April 1985 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: 237 high street uxbridge, london borough of hillingdon. Fully Satisfied

Filing History

18 December 2023	Full accounts made up to 31 March 2023 (28 pages)
8 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 March 2022 (28 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (29 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 March 2020 (27 pages)
27 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 March 2019 (26 pages)
3 October 2019	Satisfaction of charge 9 in full (2 pages)
16 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 June 2019	Confirmation statement made on 9 June 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (24 pages)
9 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 March 2017 (26 pages)
5 October 2017	Full accounts made up to 31 March 2017 (26 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 March 2016 (28 pages)
11 October 2016	Full accounts made up to 31 March 2016 (28 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
25 May 2016	Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
25 May 2016	Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
24 May 2016	Registered office address changed from Unit 2 Vanguard Avenue Tile Hill Coventry Warwickshire CV5 6UA to Runway House the Runway Ruislip Middlesex HA4 6SE on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Unit 2 Vanguard Avenue Tile Hill Coventry Warwickshire CV5 6UA to Runway House the Runway Ruislip Middlesex HA4 6SE on 24 May 2016 (1 page)
8 October 2015	Full accounts made up to 31 March 2015 (20 pages)
8 October 2015	Full accounts made up to 31 March 2015 (20 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
13 November 2014	Full accounts made up to 31 March 2014 (23 pages)
13 November 2014	Full accounts made up to 31 March 2014 (23 pages)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
8 October 2013	Full accounts made up to 31 March 2013 (21 pages)
8 October 2013	Full accounts made up to 31 March 2013 (21 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 October 2012	Registered office address changed from 237 High Street Uxbridge Middlesex UB8 1LE on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from 237 High Street Uxbridge Middlesex UB8 1LE on 31 October 2012 (1 page)
4 October 2012	Full accounts made up to 1 April 2012 (20 pages)
4 October 2012	Full accounts made up to 1 April 2012 (20 pages)
4 October 2012	Full accounts made up to 1 April 2012 (20 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 27 March 2011 (20 pages)
19 December 2011	Full accounts made up to 27 March 2011 (20 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 28 March 2010 (20 pages)
23 December 2010	Full accounts made up to 28 March 2010 (20 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 October 2009	Full accounts made up to 29 March 2009 (20 pages)
9 October 2009	Full accounts made up to 29 March 2009 (20 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
21 January 2009	Accounts for a medium company made up to 30 March 2008 (18 pages)
21 January 2009	Accounts for a medium company made up to 30 March 2008 (18 pages)
25 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
15 August 2007	Accounts for a medium company made up to 1 April 2007 (18 pages)
15 August 2007	Accounts for a medium company made up to 1 April 2007 (18 pages)
15 August 2007	Accounts for a medium company made up to 1 April 2007 (18 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (8 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (8 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (8 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
23 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
23 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
21 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Full accounts made up to 28 March 2004 (18 pages)
27 July 2004	Full accounts made up to 28 March 2004 (18 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
29 August 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
29 August 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002	Return made up to 31/05/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 2002	Return made up to 31/05/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (8 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (8 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (8 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
18 December 2000	Return made up to 30/11/00; full list of members (6 pages)
18 December 2000	Return made up to 30/11/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 26 March 2000 (8 pages)
21 August 2000	Accounts for a small company made up to 26 March 2000 (8 pages)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Accounts for a small company made up to 28 March 1999 (8 pages)
16 September 1999	Accounts for a small company made up to 28 March 1999 (8 pages)
19 November 1998	Return made up to 30/11/98; full list of members (6 pages)
19 November 1998	Return made up to 30/11/98; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 29 March 1998 (8 pages)
19 November 1998	Accounts for a small company made up to 29 March 1998 (8 pages)
18 December 1997	Accounts for a small company made up to 30 March 1997 (7 pages)
18 December 1997	Accounts for a small company made up to 30 March 1997 (7 pages)
8 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
30 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
22 November 1995	Return made up to 30/11/95; no change of members (4 pages)
22 November 1995	Return made up to 30/11/95; no change of members (4 pages)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1984	Incorporation (13 pages)
20 November 1984	Incorporation (13 pages)

Fazal Fast Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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