Company number 05499116
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address FANFARE HOUSE, SOMERSET ROAD, ASHFORD, TN24 8EJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 1,000
. The most likely internet sites of SHS PIZZA LTD are www.shspizza.co.uk, and www.shs-pizza.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eight months. The distance to to Wye Rail Station is 3.3 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shs Pizza Ltd is a Private Limited Company.
The company registration number is 05499116. Shs Pizza Ltd has been working since 05 July 2005.
The present status of the company is Active. The registered address of Shs Pizza Ltd is Fanfare House Somerset Road Ashford Tn24 8ej. The company`s financial liabilities are £432.38k. It is £252.87k against last year. And the total assets are £1018.66k, which is £315.43k against last year. SZULC, Slawomir Henryk is a Director of the company. Secretary SZULC, Masami has been resigned. The company operates in "Take-away food shops and mobile food stands".
shs pizza Key Finiance
LIABILITIES
£432.38k
+140%
CASH
n/a
TOTAL ASSETS
£1018.66k
+44%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SZULC, Masami
Resigned: 17 June 2010
Appointed Date: 05 July 2005
Persons With Significant Control
SHS PIZZA LTD Events
26 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
26 May 2015
Registration of charge 054991160006, created on 15 May 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
14 Aug 2006
Return made up to 05/07/06; full list of members
16 Sep 2005
Memorandum and Articles of Association
08 Sep 2005
Company name changed dominos uk LIMITED\certificate issued on 08/09/05
12 Aug 2005
Particulars of mortgage/charge
05 Jul 2005
Incorporation
15 May 2015
Charge code 0549 9116 0006
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 51 st dunstans street…
15 January 2015
Charge code 0549 9116 0005
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied
on 25 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied
on 25 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…