Active
Company Information for PIZZAEXPRESS (WHOLESALE) LIMITED
BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
|
Company Registration Number
02813728
Private Limited Company
Active |
Company Name | |
---|---|
PIZZAEXPRESS (WHOLESALE) LIMITED | |
Legal Registered Office | |
BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | |
Company Number | 02813728 | |
---|---|---|
Company ID Number | 02813728 | |
Date formed | 1993-04-28 | |
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 | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 22:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PELLINGTON |
||
ANDREW DAVID PELLINGTON |
||
JINLONG WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL HODGSON |
Director | ||
JACKIE DOREEN FREEMAN |
Company Secretary | ||
JACKIE DOREEN FREEMAN |
Director | ||
HARVEY JOHN SMYTH |
Director | ||
CHRISTOPHER HEATH |
Director | ||
ROBERT ADRIAN GRAHAM 'T HOOFT |
Director | ||
MANJIT DALE |
Director | ||
CHARLES FRANCIS LUYCKX |
Director | ||
STEPHEN JAMES ROBERTSON |
Director | ||
JOHN JAMES METCALF |
Director | ||
DAVID JOHN SYKES |
Director | ||
PATRICK MARK HARTREY |
Company Secretary | ||
JOHN JAMES METCALF |
Director | ||
DAVID MICHAEL PAGE |
Director | ||
PAUL ADAM CAMPBELL |
Director | ||
IAN ELDRIDGE |
Director | ||
JOHN DANIEL GOLDING |
Director | ||
STEVEN ALAN HILL |
Director | ||
GLEN WILFRID TOMLINSON |
Company Secretary | ||
PETER RICHARD CHRISTMAS |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTON HOUSE LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
PIZZAEXPRESS UAE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
PIZZAEXPRESS FINANCING 1 PLC | Director | 2014-09-16 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
PIZZAEXPRESS GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2014-07-14 | Active | |
PIZZAEXPRESS FINANCING 2 PLC | Director | 2014-09-16 | CURRENT | 2014-07-07 | Active | |
PIZZAEXPRESS GROUP HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
PANDORAEXPRESS 5 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-24 | Liquidation | |
BOOKCASH TRADING LIMITED | Director | 2014-04-25 | CURRENT | 1994-01-04 | Active | |
SEPTEMBER 1993 LIMITED | Director | 2014-04-25 | CURRENT | 1992-09-03 | Liquidation | |
SPEED 3969 LIMITED | Director | 2014-04-25 | CURRENT | 1993-11-25 | Liquidation | |
THE GOURMET PIZZA COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 1993-11-23 | Liquidation | |
PIZZAEXPRESS OPERATIONS LIMITED | Director | 2014-04-25 | CURRENT | 2003-07-18 | Active | |
PANDORAEXPRESS 7 LIMITED | Director | 2014-04-25 | CURRENT | 2003-12-11 | Liquidation | |
PIZZAEXPRESS (SOHO) LIMITED | Director | 2014-04-25 | CURRENT | 1960-01-07 | Liquidation | |
AL ROLLO LIMITED | Director | 2014-04-25 | CURRENT | 1993-01-26 | Liquidation | |
PANDORAEXPRESS 6 LIMITED | Director | 2014-04-25 | CURRENT | 1992-12-24 | Liquidation | |
PIZZAEXPRESS (FRANCHISES) LIMITED | Director | 2014-04-25 | CURRENT | 1993-03-30 | Active | |
PIZZAEXPRESS (RESTAURANTS) LIMITED | Director | 2014-04-25 | CURRENT | 1993-03-31 | Active | |
PIZZAEXPRESS MERCHANDISING LIMITED | Director | 2014-04-25 | CURRENT | 1996-11-29 | Active | |
HALFCITY LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-09 | Liquidation | |
PANDORAEXPRESS 3 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 2 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 4 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 1 LIMITED. | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PIZZAEXPRESS LIMITED | Director | 2014-04-25 | CURRENT | 1978-12-11 | Active | |
WAYRACER LIMITED | Director | 2014-04-25 | CURRENT | 1997-06-03 | Liquidation | |
RIPOSTE LIMITED | Director | 2014-04-25 | CURRENT | 2003-07-18 | Liquidation | |
PIZZAEXPRESS (SOHO) LIMITED | Director | 2017-06-06 | CURRENT | 1960-01-07 | Liquidation | |
AL ROLLO LIMITED | Director | 2017-06-06 | CURRENT | 1993-01-26 | Liquidation | |
PANDORAEXPRESS 6 LIMITED | Director | 2017-06-06 | CURRENT | 1992-12-24 | Liquidation | |
PIZZAEXPRESS (FRANCHISES) LIMITED | Director | 2017-06-06 | CURRENT | 1993-03-30 | Active | |
PIZZAEXPRESS (RESTAURANTS) LIMITED | Director | 2017-06-06 | CURRENT | 1993-03-31 | Active | |
PIZZAEXPRESS MERCHANDISING LIMITED | Director | 2017-06-06 | CURRENT | 1996-11-29 | Active | |
HALFCITY LIMITED | Director | 2017-06-06 | CURRENT | 1999-03-09 | Liquidation | |
PANDORAEXPRESS 3 LIMITED | Director | 2017-06-06 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 2 LIMITED | Director | 2017-06-06 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 4 LIMITED | Director | 2017-06-06 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 1 LIMITED. | Director | 2017-06-06 | CURRENT | 2003-03-06 | Liquidation | |
PIZZAEXPRESS LIMITED | Director | 2017-06-06 | CURRENT | 1978-12-11 | Active | |
WAYRACER LIMITED | Director | 2017-06-06 | CURRENT | 1997-06-03 | Liquidation | |
RIPOSTE LIMITED | Director | 2017-06-06 | CURRENT | 2003-07-18 | Liquidation | |
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2015-03-25 | Active | |
PIZZAEXPRESS FINANCING 2 PLC | Director | 2015-04-30 | CURRENT | 2014-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Pizzaexpress Limited as a person with significant control on 2024-03-04 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Termination of appointment of Joanne Clare Bennett on 2024-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARE BENNETT | ||
Appointment of Miss Mandeep Kaur Sandhu as company secretary on 2024-04-06 | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ZOE BOWLEY | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
AP01 | DIRECTOR APPOINTED MRS PAULA JANE MACKENZIE | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA ZOE BOWLEY | |
AP01 | DIRECTOR APPOINTED MS MANDEEP KAUR SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LACHLAN CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028137280008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CLARE BENNETT | |
AP03 | Appointment of Mrs Joanne Clare Bennett as company secretary on 2021-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PELLINGTON | |
TM02 | Termination of appointment of Andrew David Pellington on 2021-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID LACHLAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINLONG WANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028137280008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jinlong Wang on 2019-07-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Jinlong Wang on 2018-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 3 SCOTT CRESCENT HARROW MIDDLESEX HA2 0HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 | |
AP01 | DIRECTOR APPOINTED MR IAN RUSSELL | |
Annotation | ||
PSC09 | Withdrawal of a person with significant control statement on 2018-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGGE MIDDLESEX UB8 1LX | |
Annotation | ||
PSC02 | Notification of Pizzaexpress Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
AP01 | DIRECTOR APPOINTED JINLONG WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HODGSON | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
CH01 | Director's details changed for Mr Richard Paul Hodgson on 2015-07-29 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028137280007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP03 | Appointment of Mr Andrew David Pellington as company secretary on 2014-08-18 | |
TM02 | Termination of appointment of Jackie Doreen Freeman on 2014-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 28/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
RES13 | AGREEMENT AUTH TO APPROVE TERMS 05/09/2011 | |
AR01 | 28/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
AR01 | 28/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1LX | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SENIOR FACILITIES AGREE 08/03/07 | |
RES13 | SENIOR FACILITIES AGREE 08/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/07/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTIES | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY AGENT) | |
A SUPPLEMENTAL DEED | Satisfied | HSBC BANK PLC AS SECURITY AGENT | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PIZZAEXPRESS (WHOLESALE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |