PANZER'S PASTA AND PIZZA LIMITED
WINDSOR

Hellopages » Berkshire » Bracknell Forest » SL4 4TH

Company number 01016346
Status Active
Incorporation Date 1 July 1971
Company Type Private Limited Company
Address HOPE HOUSE, NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Sean Jeremy Charles Hurley as a director on 1 April 2016. The most likely internet sites of PANZER'S PASTA AND PIZZA LIMITED are www.panzerspastaandpizza.co.uk, and www.panzer-s-pasta-and-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Panzer S Pasta and Pizza Limited is a Private Limited Company. The company registration number is 01016346. Panzer S Pasta and Pizza Limited has been working since 01 July 1971. The present status of the company is Active. The registered address of Panzer S Pasta and Pizza Limited is Hope House North Street Winkfield Windsor Berkshire Sl4 4th. . HURLEY, Ann Elizabeth is a Secretary of the company. CHELOTTI, Francesco is a Director of the company. DUFFY, Gabriella is a Director of the company. HILLYER, Colleen Carol is a Director of the company. HURLEY, Ann Elizabeth is a Director of the company. HURLEY, Sean Jeremy Charles is a Director of the company. Director BELLINI, Pietro has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HURLEY, Ann Elizabeth
Director
CHELOTTI, Francesco

91 years old
Director
DUFFY, Gabriella
Appointed Date: 01 November 2004
60 years old
Director
HILLYER, Colleen Carol
Appointed Date: 01 November 2004
67 years old
Director
HURLEY, Ann Elizabeth

89 years old
Director
HURLEY, Sean Jeremy Charles
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Director
BELLINI, Pietro
Resigned: 17 August 2003
92 years old

Persons With Significant Control

Mrs Ann Elizabeth Hurley
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Francesco Chelotti
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

PANZER'S PASTA AND PIZZA LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Jun 2016
Appointment of Mr Sean Jeremy Charles Hurley as a director on 1 April 2016
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 843
...
... and 80 more events
28 Apr 1988
Accounts for a small company made up to 30 April 1987
28 Apr 1988
Return made up to 31/12/87; full list of members
22 Dec 1986
Return made up to 08/12/86; full list of members
04 Dec 1986
Accounts for a small company made up to 30 April 1986
05 Jun 1986
Return made up to 31/12/85; full list of members

PANZER'S PASTA AND PIZZA LIMITED Charges

19 June 2001
Legal mortgage
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 notting hill gate london LN90032. And…
29 January 1985
Legal charge
Delivered: 4 February 1985
Status: Satisfied on 20 November 1992
Persons entitled: Barclays Bank PLC
Description: 20 notting hill gate, london borough of kensington &…
19 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied on 20 November 1992
Persons entitled: Barclays Bank PLC
Description: F/H 20 notting hill gate W11 london borough of kensington &…
1 July 1974
Legal charge
Delivered: 10 July 1974
Status: Satisfied on 10 July 2001
Persons entitled: Izak Panzer Kathe Panzer Pietro Bellini T Chelott
Description: 14 notting hill gate london W11.
28 June 1974
Legal charge
Delivered: 19 July 1974
Status: Satisfied on 10 July 2001
Persons entitled: Barclays Bank PLC
Description: 14 notting hill gate london W11.

Similar Companies

PANZEROTTO BLUES LIMITED PANZEROTTO LTD PANZERWRECKS LIMITED PANZHONG TECHNOLOGY LIMITED PANZINI LTD PANZINI RESTAURANTS LIMITED PANZO LTD