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Company Information for

PIZZAEXPRESS LIMITED

BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
Company Registration Number
01404552
Private Limited Company
Active

Company Overview

About Pizzaexpress Ltd
PIZZAEXPRESS LIMITED was founded on 1978-12-11 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Pizzaexpress Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIZZAEXPRESS LIMITED
 
Legal Registered Office
BUILDING 01 ARC UXBRIDGE
SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
Other companies in UB8
 
Filing Information
Company Number 01404552
Company ID Number 01404552
Date formed 1978-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB627076730  
Last Datalog update: 2024-11-05 11:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIZZAEXPRESS LIMITED
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Companies with same name PIZZAEXPRESS LIMITED
The following companies were found which have the same name as PIZZAEXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIZZAEXPRESS OPERATIONS LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 2003-07-18
PIZZAEXPRESS (FRANCHISES) LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 1993-03-30
PIZZAEXPRESS (RESTAURANTS) LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 1993-03-31
PIZZAEXPRESS (SOHO) LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Liquidation Company formed on the 1960-01-07
PIZZAEXPRESS (WHOLESALE) LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 1993-04-28
PIZZAEXPRESS MERCHANDISING LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 1996-11-29
PIZZAEXPRESS GROUP HOLDINGS LIMITED HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX Active - Proposal to Strike off Company formed on the 2014-07-03
PIZZAEXPRESS GROUP LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 2014-07-14
PIZZAEXPRESS FINANCING 1 PLC HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX Active - Proposal to Strike off Company formed on the 2014-07-04
PIZZAEXPRESS FINANCING 2 PLC BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 2014-07-07
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 2015-03-25
PIZZAEXPRESS UAE HOLDINGS LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 2015-04-01
PIZZAEXPRESS SINGAPORE PTE. LIMITED RAFFLES PLACE Singapore 048619 Active Company formed on the 2015-12-17
PIZZAEXPRESS PRD LIMITED Active Company formed on the 2013-01-14
PizzaExpress Greater China Limited Unknown Company formed on the 2014-04-23
PizzaExpress China Limited Active Company formed on the 2006-01-17
PIZZAEXPRESS US HOLDINGS INC Georgia Unknown
PIZZAEXPRESS US HOLDINGS INC Georgia Unknown
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED Singapore Active Company formed on the 2015-12-17
PIZZAEXPRESS NEWCO LIMITED BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Active Company formed on the 2023-02-14

Company Officers of PIZZAEXPRESS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID PELLINGTON
 Company Secretary 2014-08-18
NICOLA ZOE BOWLEY
 Director 2017-09-18
DAVID ROGER MURPHY
 Director 2017-09-18
ANDREW DAVID PELLINGTON
 Director 2014-04-25
JINLONG WANG
 Director 2017-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL HODGSON
 Director 2013-07-01 2017-05-30
JACKIE DOREEN FREEMAN
 Company Secretary 2006-01-20 2014-08-18
NICHOLAS MICHAEL CARTER
 Director 2007-12-03 2014-08-18
JACKIE DOREEN FREEMAN
 Director 2007-01-02 2014-08-18
STEPHEN JAMES EASTERBROOK
 Director 2011-10-31 2012-09-14
MARK DAVID ANGELA
 Director 2007-12-03 2011-07-11
CHRIS HEATH
 Director 2005-10-20 2006-12-22
CHARLES FRANCIS LUYCKX
 Company Secretary 2003-10-31 2006-01-20
MANJIT DALE
 Director 2003-07-16 2006-01-20
CHARLES FRANCIS LUYCKX
 Director 2003-07-16 2006-01-20
STEPHEN JAMES ROBERTSON
 Director 2003-07-16 2006-01-20
DAVID PETER JOHN ROSS
 Director 2005-10-20 2006-01-20
PATRICK MARK HARTREY
 Company Secretary 2000-05-23 2003-10-31
JOHN JAMES METCALF
 Director 1993-02-17 2003-08-19
DAVID MICHAEL PAGE
 Director 1993-02-17 2003-08-19
PAUL ADAM CAMPBELL
 Director 2002-03-01 2003-07-16
NIGEL LAWRENCE COLNE
 Director 1998-09-01 2003-07-16
JAMES MATTHEW PARSONS
 Director 2001-02-05 2002-12-06
MATTHEW CHARLES ALLEN
 Director 1993-02-17 2002-07-23
IAN ELDRIDGE
 Director 1993-02-17 2002-02-11
HUGH OSMOND
 Director 1992-07-20 2001-02-05
PAUL VINCENT GILLIGAN
 Director 1997-11-07 2000-07-24
GLEN WILFRID TOMLINSON
 Company Secretary 1992-01-28 2000-05-23
LUKE OLIVER JOHNSON
 Director 1992-07-20 1999-05-05
PAUL VINCENT GILLIGAN
 Director 1997-01-13 1997-11-07
PETER JAMES BOIZOT
 Director 1993-02-17 1996-02-17
MICHAEL DAVID BLECHNER
 Director 1992-01-28 1993-09-21
RONALD PAUL BLECHNER
 Director 1992-01-28 1993-02-17
JACK WERNER SCHUMANN
 Director 1992-01-28 1993-01-18
STEVEN NEAL
 Director 1992-01-28 1993-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER MURPHY PIZZAEXPRESS (RESTAURANTS) LIMITED Director 2017-09-18 CURRENT 1993-03-31 Active
ANDREW DAVID PELLINGTON HUNTON HOUSE LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS UAE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS FINANCING 1 PLC Director 2014-09-16 CURRENT 2014-07-04 Active - Proposal to Strike off
ANDREW DAVID PELLINGTON PIZZAEXPRESS GROUP LIMITED Director 2014-09-16 CURRENT 2014-07-14 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS FINANCING 2 PLC Director 2014-09-16 CURRENT 2014-07-07 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS GROUP HOLDINGS LIMITED Director 2014-08-18 CURRENT 2014-07-03 Active - Proposal to Strike off
ANDREW DAVID PELLINGTON PANDORAEXPRESS 5 LIMITED Director 2014-04-25 CURRENT 2003-03-24 Liquidation
ANDREW DAVID PELLINGTON BOOKCASH TRADING LIMITED Director 2014-04-25 CURRENT 1994-01-04 Active
ANDREW DAVID PELLINGTON SEPTEMBER 1993 LIMITED Director 2014-04-25 CURRENT 1992-09-03 Liquidation
ANDREW DAVID PELLINGTON SPEED 3969 LIMITED Director 2014-04-25 CURRENT 1993-11-25 Liquidation
ANDREW DAVID PELLINGTON THE GOURMET PIZZA COMPANY LIMITED Director 2014-04-25 CURRENT 1993-11-23 Liquidation
ANDREW DAVID PELLINGTON PIZZAEXPRESS OPERATIONS LIMITED Director 2014-04-25 CURRENT 2003-07-18 Active
ANDREW DAVID PELLINGTON PANDORAEXPRESS 7 LIMITED Director 2014-04-25 CURRENT 2003-12-11 Liquidation
ANDREW DAVID PELLINGTON PIZZAEXPRESS (SOHO) LIMITED Director 2014-04-25 CURRENT 1960-01-07 Liquidation
ANDREW DAVID PELLINGTON AL ROLLO LIMITED Director 2014-04-25 CURRENT 1993-01-26 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 6 LIMITED Director 2014-04-25 CURRENT 1992-12-24 Liquidation
ANDREW DAVID PELLINGTON PIZZAEXPRESS (FRANCHISES) LIMITED Director 2014-04-25 CURRENT 1993-03-30 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS (RESTAURANTS) LIMITED Director 2014-04-25 CURRENT 1993-03-31 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS (WHOLESALE) LIMITED Director 2014-04-25 CURRENT 1993-04-28 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS MERCHANDISING LIMITED Director 2014-04-25 CURRENT 1996-11-29 Active
ANDREW DAVID PELLINGTON HALFCITY LIMITED Director 2014-04-25 CURRENT 1999-03-09 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 3 LIMITED Director 2014-04-25 CURRENT 2003-03-06 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 2 LIMITED Director 2014-04-25 CURRENT 2003-03-06 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 4 LIMITED Director 2014-04-25 CURRENT 2003-03-06 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 1 LIMITED. Director 2014-04-25 CURRENT 2003-03-06 Liquidation
ANDREW DAVID PELLINGTON WAYRACER LIMITED Director 2014-04-25 CURRENT 1997-06-03 Liquidation
ANDREW DAVID PELLINGTON RIPOSTE LIMITED Director 2014-04-25 CURRENT 2003-07-18 Liquidation
JINLONG WANG PIZZAEXPRESS (SOHO) LIMITED Director 2017-06-06 CURRENT 1960-01-07 Liquidation
JINLONG WANG AL ROLLO LIMITED Director 2017-06-06 CURRENT 1993-01-26 Liquidation
JINLONG WANG PANDORAEXPRESS 6 LIMITED Director 2017-06-06 CURRENT 1992-12-24 Liquidation
JINLONG WANG PIZZAEXPRESS (FRANCHISES) LIMITED Director 2017-06-06 CURRENT 1993-03-30 Active
JINLONG WANG PIZZAEXPRESS (RESTAURANTS) LIMITED Director 2017-06-06 CURRENT 1993-03-31 Active
JINLONG WANG PIZZAEXPRESS (WHOLESALE) LIMITED Director 2017-06-06 CURRENT 1993-04-28 Active
JINLONG WANG PIZZAEXPRESS MERCHANDISING LIMITED Director 2017-06-06 CURRENT 1996-11-29 Active
JINLONG WANG HALFCITY LIMITED Director 2017-06-06 CURRENT 1999-03-09 Liquidation
JINLONG WANG PANDORAEXPRESS 3 LIMITED Director 2017-06-06 CURRENT 2003-03-06 Liquidation
JINLONG WANG PANDORAEXPRESS 2 LIMITED Director 2017-06-06 CURRENT 2003-03-06 Liquidation
JINLONG WANG PANDORAEXPRESS 4 LIMITED Director 2017-06-06 CURRENT 2003-03-06 Liquidation
JINLONG WANG PANDORAEXPRESS 1 LIMITED. Director 2017-06-06 CURRENT 2003-03-06 Liquidation
JINLONG WANG WAYRACER LIMITED Director 2017-06-06 CURRENT 1997-06-03 Liquidation
JINLONG WANG RIPOSTE LIMITED Director 2017-06-06 CURRENT 2003-07-18 Liquidation
JINLONG WANG PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED Director 2017-06-06 CURRENT 2015-03-25 Active
JINLONG WANG PIZZAEXPRESS FINANCING 2 PLC Director 2015-04-30 CURRENT 2014-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-13Change of details for Pizzaexpress Operations Limited as a person with significant control on 2024-03-04
2024-04-09Termination of appointment of Joanne Clare Bennett on 2024-04-06
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARE BENNETT
2024-04-09Appointment of Miss Mandeep Kaur Sandhu as company secretary on 2024-04-06
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 01/01/23
2023-08-10Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR NICOLA ZOE BOWLEY
2022-10-05FULL ACCOUNTS MADE UP TO 02/01/22
2022-10-05AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-06-16AP01DIRECTOR APPOINTED MRS PAULA JANE MACKENZIE
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LACHLAN CAMPBELL
2021-10-05AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014045520015
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014045520018
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014045520017
2021-04-27AP01DIRECTOR APPOINTED MISS MANDEEP KAUR SANDHU
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER MURPHY
2021-03-09AP01DIRECTOR APPOINTED MRS JOANNE CLARE BENNETT
2021-03-09AP03Appointment of Mrs Joanne Clare Bennett as company secretary on 2021-03-01
2021-03-09TM02Termination of appointment of Andrew David Pellington on 2021-02-28
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PELLINGTON
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-11-13AP01DIRECTOR APPOINTED MR DAVID LACHLAN CAMPBELL
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JINLONG WANG
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014045520016
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014045520013
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-07-17CH01Director's details changed for Mr Jinlong Wang on 2019-07-10
2019-07-11AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CH01Director's details changed for Jinlong Wang on 2018-07-13
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-25PSC09Withdrawal of a person with significant control statement on 2018-01-25
2017-12-20PSC02Notification of Pizzaexpress Operations Limited as a person with significant control on 2016-04-06
2017-10-04AP01DIRECTOR APPOINTED MRS NICOLA ZOE BOWLEY
2017-10-04AP01DIRECTOR APPOINTED MR DAVID ROGER MURPHY
2017-06-27AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-06-14AP01DIRECTOR APPOINTED JINLONG WANG
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HODGSON
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 7178834.8
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-05AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 7178834.8
2016-02-08AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-08-11CH01Director's details changed for Mr Richard Paul Hodgson on 2015-07-29
2015-03-31AAFULL ACCOUNTS MADE UP TO 29/06/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 7178834.8
2015-02-03AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-27MEM/ARTSARTICLES OF ASSOCIATION
2014-11-27RES01ADOPT ARTICLES 27/11/14
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014045520012
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-19AP03SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY JACKIE FREEMAN
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 09/05/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 09/05/2014
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON / 25/04/2014
2014-05-06AP01DIRECTOR APPOINTED MR ANDREW PENNINGTON
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 7178834.8
2014-01-31AR0128/01/14 FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-29AP01DIRECTOR APPOINTED MR RICHARD PAUL HODGSON
2013-02-18AR0128/01/13 FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-12-18AAFULL ACCOUNTS MADE UP TO 26/06/11
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTERBROOK
2012-07-31MEM/ARTSARTICLES OF ASSOCIATION
2012-07-31RES13VARIOUS AGREEMENTS AS LISTED 05/09/2011
2012-07-31RES01ALTER ARTICLES 05/09/2011
2012-01-31AR0128/01/12 FULL LIST
2011-11-08AP01DIRECTOR APPOINTED STEPHEN JAMES EASTERBROOK
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANGELA
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-31AR0128/01/11 FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-02-02AR0128/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGELA / 29/01/2010
2009-11-01AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-02-13363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-20AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008
2008-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-11363sRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-12AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-05-0288(2)RAD 03/04/07--------- £ SI 224637@.1=22463 £ IC 7288834/7311297
2007-04-21AUDAUDITOR'S RESIGNATION
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03CERT15REDUCTION OF ISSUED CAPITAL
2007-04-03OCSCHEME OF ARRANGEMENT& RED CAP
2007-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-03RES04NC INC ALREADY ADJUSTED 12/03/07
2007-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PIZZAEXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIZZAEXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTIES
DEBENTURE 2011-09-20 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
SHARE MORTGAGE 2011-09-17 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARE MORTGAGE 2007-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE SECUREDPARTIES (THE SECURITY AGENT)
DEBENTURE 2005-01-31 Satisfied HSBC BANK PLC (THE SECURITY AGENT)
A SUPPLEMENTAL DEED 2004-07-01 Satisfied HSBC BANK PLC AS SECURITY AGENT
DEED OF ACCESSION 2003-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
COMPOSITE GUARANTEE AND DEBENTURE 2003-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")
DEED OF CHARGE OVER CREDIT BALANCES 1993-03-15 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-05-01 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIZZAEXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of PIZZAEXPRESS LIMITED registering or being granted any patents
Domain Names

PIZZAEXPRESS LIMITED owns 2 domain names.

pizza-express.co.uk   kettner.co.uk  

Trademarks

Trademark applications by PIZZAEXPRESS LIMITED

PIZZAEXPRESS LIMITED is the Original Applicant for the trademark PIZZA EXPRESS ™ (WIPO782231) through the WIPO on the 2002-05-24
Pizzas; coffee, tea, sugar; ice cream, salt, pepper; sauces.
Pizzas; café; thé, sucre; crèmes glacées, sel, poivre; sauces.
PIZZAEXPRESS LIMITED is the Original Applicant for the trademark PIZZA MARZANO PIZZA PASTA VINO E BIRRA ™ (WIPO857326) through the WIPO on the 2005-07-26
Pizzas, sauces, spices; dough balls; pasta; desserts and puddings; ice cream; cakes; coffee, tea, sugar; bread; garlic bread; spaghetti; salad dressings; vinegars; balsamic vinegar.
Pizzas, sauces, épices; boules de pâtes à pain; pâtes alimentaires; desserts et poudings; crèmes glacées; gâteaux; café, thé, sucre; pain; pains à l'ail; spaghetti; sauces à salade; vinaigres; vinaigre balsamique.
Pizzas, salsas, especias; bolas de masa; pasta; postres y púdines; helados; pasteles; café, té, azúcar; pan; pan con ajo; espaguetis; aliños para ensalada; vinagres; vinagre balsámico.
PIZZAEXPRESS LIMITED is the Original registrant for the trademark PIZZA MARZANO PIZZA PASTA VINO E BIRRA ™ (79013605) through the USPTO on the 2005-07-26
the terms "PIZZA" "MARZANO" and "PIZZA PASTA VINO E BIRRA"
Income
Government Income
We have not found government income sources for PIZZAEXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PIZZAEXPRESS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PIZZAEXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZAEXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIZZAEXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB8 1DH