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- TACO BELL UK AND EUROPE LIMITED
TACO BELL UK AND EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TACO BELL UK AND EUROPE LIMITED
COMPANY NUMBER
00928917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
15/03/1968
(56 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
31/08/2016
07/10/2019
YUM! RESTAURANTS LIMITED
View all previous names
Previous Names
31/08/2016 07/10/2019 YUM! RESTAURANTS LIMITED
15/03/1968 31/08/2016 VALLEYTHORN LIMITED
SURREY
GU22 7NJ
403 London Road
Camberley
Surrey
GU15 3HL
Unit 7
Orion Gate
Guildford Road
Woking, Surrey
GU22 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/04/2024 | Termination of appointment of director (TM01) |
|
officers |
09/02/2024 | Confirmation Statement (CS01) |
|
other |
02/02/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YUM! RESTAURANT HOLDINGS | Active - Accounts Filed | View Report |
TACO BELL UK AND EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Fernando Claussen (930756269) has left the board |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TACO BELL UK AND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TACO BELL UK AND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TACO BELL UK AND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2019 - Present (4 years and 9 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 8 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
06/03/2023 - Present (1 years and 6 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/07/1991 - 01/07/1992 (11 months) Born in Feb 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
11/07/1991 - 01/12/1993 (2 years and 4 months) Born in Apr 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/04/2024 | Termination of appointment of director (TM01) |
|
officers |
09/02/2024 | Confirmation Statement (CS01) |
|
other |
02/02/2024 | Change of director’s details (CH01) |
|
officers |
01/02/2024 | Change of director’s details (CH01) |
|
officers |
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
04/04/2023 | Appointment of director (AP01) |
|
officers |
03/04/2023 | Termination of appointment of director (TM01) |
|
officers |
31/03/2023 | Termination of appointment of director (TM01) |
|
officers |
31/03/2023 | Termination of appointment of secretary (TM02) |
|
officers |
21/03/2023 | Appointment of director (AP01) |
|
officers |
13/02/2023 | Annual Accounts. (AA) |
|
accounts |
06/02/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/02/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
23/01/2023 | Confirmation Statement (CS01) |
|
other |
05/01/2023 | Termination of appointment of director (TM01) |
|
officers |
05/01/2023 | Appointment of director (AP01) |
|
officers |
07/04/2022 | Annual Accounts. (AA) |
|
accounts |
03/02/2022 | Confirmation Statement (CS01) |
|
other |
03/02/2022 | Change of director’s details (CH01) |
|
officers |
02/02/2022 | Change of director’s details (CH01) |
|
officers |
02/02/2022 | Change of director’s details (CH01) |
|
officers |
19/07/2021 | Termination of appointment of director (TM01) |
|
officers |
18/05/2021 | Appointment of director (AP01) |
|
officers |
17/05/2021 | Termination of appointment of director (TM01) |
|
officers |
28/01/2021 | Confirmation Statement (CS01) |
|
other |
22/01/2021 | Appointment of secretary (AP03) |
|
officers |
19/01/2021 | Termination of appointment of secretary (TM02) |
|
officers |
06/01/2021 | Annual Accounts. (AA) |
|
accounts |
28/01/2020 | Confirmation Statement (CS01) |
|
other |
27/01/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/01/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2019 | Appointment of director (AP01) |
|
officers |
17/12/2019 | Termination of appointment of director (TM01) |
|
officers |
17/12/2019 | Termination of appointment of director (TM01) |
|
officers |
09/12/2019 | Appointment of director (AP01) |
|
officers |
09/12/2019 | Appointment of director (AP01) |
|
officers |
06/12/2019 | Appointment of director (AP01) |
|
officers |
26/11/2019 | Appointment of director (AP01) |
|
officers |
07/10/2019 | No description (RESOLUTIONS) |
|
other |
28/08/2019 | Appointment of secretary (AP03) |
|
officers |
27/08/2019 | Termination of appointment of secretary (TM02) |
|
officers |
15/08/2019 | Annual Accounts. (AA) |
|
accounts |
25/06/2019 | Confirmation Statement (CS01) |
|
other |
04/06/2019 | Change of director’s details (CH01) |
|
officers |
29/08/2018 | Annual Accounts. (AA) |
|
accounts |
22/06/2018 | Confirmation Statement (CS01) |
|
other |
03/10/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/07/2017 | Annual Accounts. (AA) |
|
accounts |
21/06/2017 | Confirmation Statement (CS01) |
|
other |
28/04/2017 | Termination of appointment of director (TM01) |
|
officers |
28/04/2017 | Appointment of director (AP01) |
|
officers |
31/08/2016 | No description (RESOLUTIONS) |
|
other |
31/08/2016 | Notice of Change of Name (CONNOT) |
|
changeOfName |
30/08/2016 | Change of director’s details (CH01) |
|
officers |
26/07/2016 | Annual Accounts. (AA) |
|
accounts |
19/07/2016 | Appointment of secretary (AP03) |
|
officers |
28/06/2016 | Annual Return (AR01) |
|
returns |
02/06/2016 | Statement of Companys Objects (CC04) |
|
miscellaneous |
25/05/2016 | No description (RESOLUTIONS) |
|
other |
20/04/2016 | Termination of appointment of secretary (TM02) |
|
officers |
20/04/2016 | Termination of appointment of director (TM01) |
|
officers |
21/03/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/03/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/08/2015 | Annual Accounts. (AA) |
|
accounts |
28/07/2015 | Annual Return (AR01) |
|
returns |
08/07/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
08/07/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
08/07/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
08/07/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
08/07/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
24/02/2015 | Change of director’s details (CH01) |
|
officers |
24/02/2015 | Change of director’s details (CH01) |
|
officers |
20/01/2015 | Change of director’s details (CH01) |
|
officers |
20/01/2015 | Change of secretary’s details (CH03) |
|
officers |
20/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
13/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
02/09/2014 | Annual Accounts. (AA) |
|
accounts |
29/07/2014 | Annual Return (AR01) |
|
returns |
17/12/2013 | Termination of appointment of director (TM01) |
|
officers |
05/09/2013 | Annual Accounts. (AA) |
|
accounts |
17/07/2013 | Annual Return (AR01) |
|
returns |
17/04/2013 | Change of director’s details (CH01) |
|
officers |
11/04/2013 | Change of director’s details (CH01) |
|
officers |
10/04/2013 | Appointment of director (AP01) |
|
officers |
17/12/2012 | Termination of appointment of director (TM01) |
|
officers |
04/09/2012 | Annual Accounts. (AA) |
|
accounts |
17/07/2012 | Annual Return (AR01) |
|
returns |
14/06/2012 | Appointment of director (AP01) |
|
officers |
27/09/2011 | Termination of appointment of director (TM01) |
|
officers |
27/09/2011 | Termination of appointment of secretary (TM02) |
|
officers |
27/09/2011 | Appointment of secretary (AP03) |
|
officers |
27/09/2011 | Appointment of director (AP01) |
|
officers |
02/09/2011 | Annual Accounts. (AA) |
|
accounts |
20/07/2011 | Annual Return (AR01) |
|
returns |
20/08/2010 | Appointment of director (AP01) |
|
officers |
23/07/2010 | Annual Return (AR01) |
|
returns |
12/05/2010 | Appointment of director (AP01) |
|
officers |
21/04/2010 | Termination of appointment of director (TM01) |
|
officers |
01/04/2010 | Termination of appointment of director (TM01) |
|
officers |
02/03/2010 | Annual Accounts. (AA) |
|
accounts |
06/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/07/2009 | Annual Return. (363A) |
|
returns |
18/05/2009 | Annual Accounts. (AA) |
|
accounts |
31/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/07/2008 | Annual Return. (363A) |
|
returns |
24/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/2008 | Annual Accounts. (AA) |
|
accounts |
28/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2007 | Annual Accounts. (AA) |
|
accounts |
23/07/2007 | Annual Return. (363A) |
|
returns |
29/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/09/2006 | Annual Accounts. (AA) |
|
accounts |
24/07/2006 | Annual Return. (363A) |
|
returns |
15/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Fernando Claussen (930756269) has left the board |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Board Member Fernando Claussen (930756269) Appointed |
Date: 05/04/2023 | Event: Taylor Montgomery (928331874) has left the board |
Date: 04/04/2023 | Event: Timothy Michael Colborn (927884552) has left the board |
Date: 04/04/2023 | Event: Timothy Michael Colborn (911764871) has left the board |
Date: 23/03/2023 | Event: New Board Member Charles Hubert Claude Saksik (930696269) Appointed |
Date: 16/02/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: New Board Member Ian Peter Cranna (930388716) Appointed |
Date: 09/01/2023 | Event: Gino Roberto Casciani (926513909) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2021 | Event: New Board Member Taylor Montgomery (928331874) Appointed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Company Secretary Timothy Michael Colborn (927884552) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Board Member Eric James Hayden (926554316) Appointed |
Date: 19/12/2019 | Event: Christopher Alexander Drew (922772414) has left the board |
Date: 19/12/2019 | Event: Paula MacKenzie (918387278) has left the board |
Date: 11/12/2019 | Event: New Board Member Jorge Indalecio Torres Cuevas (926513813) Appointed |
Date: 11/12/2019 | Event: New Board Member Gino Roberto Casciani (926513909) Appointed |
Date: 10/12/2019 | Event: New Board Member Lawrence Kim (926510226) Appointed |
Date: 05/12/2019 | Event: Timothy Michael Colborn (926473100) has left the board |
Date: 05/12/2019 | Event: New Board Member Timothy Michael Colborn (911764871) Appointed |
Date: 28/11/2019 | Event: New Board Member Timothy Michael Colborn (926473100) Appointed |
Date: 30/08/2019 | Event: New Company Secretary Michael Robert Campion Williams (926184205) Appointed |
Date: 29/08/2019 | Event: Clare Marie Boynton (921053026) has left the board |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 03/05/2017 | Event: New Board Member Christopher Alexander Drew (922772414) Appointed |
Date: 03/05/2017 | Event: Martin Raymond Francis Shuker (909825026) has left the board |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: New Company Secretary Clare Marie Boynton (921053026) Appointed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 22/04/2016 | Event: Georgina Jane Taylor (916334926) has left the board |
Date: 22/04/2016 | Event: Georgina Jane Taylor (916634914) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Confirmation Statement filed |
Date: 15/10/2014 | Event: Change in Reg. Office |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: Paula MacKenzie (917734181) has left the board |
Date: 03/01/2014 | Event: New Board Member Paula MacKenzie (918387278) Appointed |
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