SMITHS PIZZA COMPANY LIMITED
ISLE OF ISLAY DALGLEN (NO. 1091) LIMITED

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Company number SC319308
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address SKERROLS HOUSE, BRIDGEND, ISLE OF ISLAY, SCOTLAND, PA44 7PF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Haitham Alani as a director on 16 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 . The most likely internet sites of SMITHS PIZZA COMPANY LIMITED are www.smithspizzacompany.co.uk, and www.smiths-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Arisaig Rail Station is 78.6 miles; to Fort William Rail Station is 82.9 miles; to Loch Eil Outward Bound Rail Station is 83.4 miles; to Banavie Rail Station is 84.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Pizza Company Limited is a Private Limited Company. The company registration number is SC319308. Smiths Pizza Company Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Smiths Pizza Company Limited is Skerrols House Bridgend Isle of Islay Scotland Pa44 7pf. . ALANI, Haitham is a Director of the company. Secretary SMITH, Cheryl has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director SMITH, Andrew John has been resigned. Director SMITH, Douglas Adam has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
ALANI, Haitham
Appointed Date: 16 May 2016
70 years old

Resigned Directors

Secretary
SMITH, Cheryl
Resigned: 16 May 2016
Appointed Date: 18 October 2007

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 22 March 2007

Director
SMITH, Andrew John
Resigned: 16 May 2016
Appointed Date: 20 June 2007
58 years old

Director
SMITH, Douglas Adam
Resigned: 16 May 2016
Appointed Date: 20 June 2007
61 years old

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 20 June 2007
Appointed Date: 22 March 2007

SMITHS PIZZA COMPANY LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
21 Jun 2016
Appointment of Mr Haitham Alani as a director on 16 May 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000

17 May 2016
Termination of appointment of Douglas Adam Smith as a director on 16 May 2016
17 May 2016
Termination of appointment of Andrew John Smith as a director on 16 May 2016
...
... and 45 more events
03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
26 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

25 Jun 2007
Company name changed dalglen (no. 1091) LIMITED\certificate issued on 25/06/07
22 Mar 2007
Incorporation

SMITHS PIZZA COMPANY LIMITED Charges

18 February 2016
Charge code SC31 9308 0005
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 drakemire drive, glasgow. GLA16989…
3 October 2013
Charge code SC31 9308 0004
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 November 2011
Floating charge
Delivered: 4 November 2011
Status: Satisfied on 22 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 August 2007
Floating charge
Delivered: 25 August 2007
Status: Satisfied on 29 January 2016
Persons entitled: Domino's Pizza Group Limited
Description: All of the company's present and future undertaking and…
27 June 2007
Bond & floating charge
Delivered: 18 July 2007
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…