Active
Company Information for PIZZAEXPRESS OPERATIONS LIMITED
BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
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Company Registration Number
04836955
Private Limited Company
Active |
Company Name | ||||||||
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PIZZAEXPRESS OPERATIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | ||||||||
Previous Names | ||||||||
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Company Number | 04836955 | |
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Company ID Number | 04836955 | |
Date formed | 2003-07-18 | |
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 | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:07:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PELLINGTON |
||
NICOLA ZOE BOWLEY |
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ANDREW DAVID PELLINGTON |
||
JINLONG WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL HODGSON |
Director | ||
CHARLOTTE EMMA MAXWELL |
Director | ||
NICHOLAS MICHAEL CARTER |
Company Secretary | ||
NICHOLAS MICHAEL CARTER |
Director | ||
HARVEY JOHN SMYTH |
Director | ||
MARTIN WILLIAM ECKERSLEY |
Company Secretary | ||
JULIA MARGARET FLEET |
Director | ||
ROBERT ADRIAN GRAHAM 'T HOOFT |
Director | ||
MANJIT DALE |
Director | ||
CHARLES FRANCIS LUYCKX |
Director | ||
JULIAN LLOYD SEAWARD |
Director | ||
CHARLES FRANCIS LUYCKX |
Company Secretary | ||
STEPHEN JAMES ROBERTSON |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIZZAEXPRESS (RESTAURANTS) LIMITED | Director | 2015-01-27 | CURRENT | 1993-03-31 | Active | |
ROLL&SHAKE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
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 | |
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 | |
BOOKCASH TRADING LIMITED | Director | 2017-06-06 | CURRENT | 1994-01-04 | Active | |
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 | |
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 Group Limited as a person with significant control on 2024-03-04 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM Hunton House Highbridge Industrial 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 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
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 048369550005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Joanne Clare Bennett as company secretary on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CLARE BENNETT | |
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 048369550006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, 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 03/04/19, 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 03/04/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-25 | |
PSC02 | Notification of Pizzaexpress Group 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 | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2014-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 13011.7495 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMMA MAXWELL | |
CH01 | Director's details changed for Mr Richard Paul Hodgson on 2015-07-29 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 13011.7495 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048369550005 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE EMMA MAXWELL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ZOE BOWLEY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GONDOLA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/10/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 13011.7495 | |
AR01 | 18/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 5TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RP04 | SECOND FILING WITH MUD 18/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 18/07/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | VARIOUS AGREEMENTS LISTED 05/09/2011 | |
RES01 | ALTER ARTICLES 05/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 26/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CARTER / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CARTER / 15/08/2011 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
AR01 | 18/07/10 FULL LIST | |
AR01 | 18/07/09 FULL LIST | |
AR01 | 18/07/08 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 5TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 20 HIGH STREET ST. ALBANS HERTFORDSHIRE AL3 4EL | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES13 | DIR APT 07/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SENIOR FACILITIES AGREE 08/03/07 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 | BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) AS SECURITY TRUSTEE FORITSELF AND THE OTHER SECURED PARTIES | |
DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY AGENT |
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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 PIZZAEXPRESS OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PIZZAEXPRESS OPERATIONS 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. |