Active
Company Information for BOOKCASH TRADING LIMITED
BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
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Company Registration Number
02884279
Private Limited Company
Active |
Company Name | |
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BOOKCASH TRADING LIMITED | |
Legal Registered Office | |
BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | |
Company Number | 02884279 | |
---|---|---|
Company ID Number | 02884279 | |
Date formed | 1994-01-04 | |
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 | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:44:26 |
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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 | ||
CHRIS 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 | ||
NABIL MANKARIOUS |
Director | ||
DAVID JOHN SYKES |
Director | ||
PAUL ADAM CAMPBELL |
Director | ||
ANTHONY THOMAS HAWKSLEY |
Company Secretary | ||
PETER RUSSELL GROSS |
Director | ||
ANTHONY THOMAS HAWKSLEY |
Director | ||
DAVID WILLIAM HOWITT STEEDS |
Director | ||
STANLEY SHERWIN BELLER |
Company Secretary | ||
ROBERT MELVYN WOOLFSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 | |
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 (WHOLESALE) LIMITED | Director | 2014-04-25 | CURRENT | 1993-04-28 | 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 | |
PANDORAEXPRESS 5 LIMITED | Director | 2017-06-06 | CURRENT | 2003-03-24 | Liquidation | |
SEPTEMBER 1993 LIMITED | Director | 2017-06-06 | CURRENT | 1992-09-03 | Liquidation | |
SPEED 3969 LIMITED | Director | 2017-06-06 | CURRENT | 1993-11-25 | Liquidation | |
THE GOURMET PIZZA COMPANY LIMITED | Director | 2017-06-06 | CURRENT | 1993-11-23 | Liquidation | |
PIZZAEXPRESS OPERATIONS LIMITED | Director | 2017-06-06 | CURRENT | 2003-07-18 | Active | |
PANDORAEXPRESS 7 LIMITED | Director | 2017-06-06 | CURRENT | 2003-12-11 | Liquidation | |
ROLL&SHAKE LIMITED | Director | 2017-06-06 | CURRENT | 2014-10-15 | Active | |
PIZZAEXPRESS UAE HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2015-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Pizzaexpress (Restaurants) Limited as a person with significant control on 2024-03-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARE BENNETT | ||
Termination of appointment of Joanne Clare Bennett on 2024-04-06 | ||
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 | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ZOE BOWLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ZOE BOWLEY | |
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
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 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS 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 028842790013 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LACHLAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINLONG WANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028842790014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028842790013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, 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 04/01/19, 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 04/01/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-17 | |
PSC02 | Notification of Pizzaexpress (Restaurants) 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 | 11/01/17 STATEMENT OF CAPITAL;GBP 9451 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 9451 | |
AR01 | 04/01/16 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028842790012 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 9451 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
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 DETAILS CHNAGED FOR MRS JACKIE DOREEN FREEMAN on 2014-05-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 9451 | |
AR01 | 04/01/14 FULL LIST | |
AR01 | 04/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 04/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/06/11 | |
AR01 | 04/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
AR01 | 04/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX 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 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
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 | |
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 | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
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 | |
RES13 | AGREEMENT DOCUMENTS 13/12/04 | |
RES13 | AGREEMENT DOCUMENTS 13/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEBT SECURITIES FIN ASS 11/08/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
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") | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF BILL OF SALE | Satisfied | PETER MARIO LIMITED | |
RENT DEPOSIT DEED | Satisfied | KLEINWORT BENSON TRUSTEES LIMITED | |
DEED OF BILL OF SALE | Satisfied | PETER MARIO LIMITED | |
DEED | Satisfied | THE BODDINGTON GROUP PLC | |
DEBENTURE | Satisfied | AITKEN HUME BANK PLC |
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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 BOOKCASH TRADING LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BOOKCASH TRADING 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. |