PLANET PIZZA LIMITED
BRISTOL

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Company number 03188395
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address 187 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, BS7 8BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2015 with full list of shareholders; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of PLANET PIZZA LIMITED are www.planetpizza.co.uk, and www.planet-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Planet Pizza Limited is a Private Limited Company. The company registration number is 03188395. Planet Pizza Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Planet Pizza Limited is 187 Gloucester Road Bishopston Bristol Bs7 8bg. . WHITE, Lorraine is a Secretary of the company. EDWARDS, Mark David is a Director of the company. Secretary EDWARDS, Karen Nadira has been resigned. Secretary EDWARDS, Simon Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Simon Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WHITE, Lorraine
Appointed Date: 20 April 2014

Director
EDWARDS, Mark David
Appointed Date: 19 April 1996
62 years old

Resigned Directors

Secretary
EDWARDS, Karen Nadira
Resigned: 08 February 2016
Appointed Date: 29 April 1996

Secretary
EDWARDS, Simon Robert
Resigned: 29 April 1996
Appointed Date: 19 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Director
EDWARDS, Simon Robert
Resigned: 01 May 2015
Appointed Date: 19 April 1996
66 years old

PLANET PIZZA LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Annual return made up to 20 April 2015 with full list of shareholders
31 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

09 Feb 2016
Termination of appointment of Karen Nadira Edwards as a secretary on 8 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
16 Aug 1996
Secretary resigned
13 Jun 1996
New secretary appointed
13 Jun 1996
Ad 29/04/96--------- £ si 98@1=98 £ ic 2/100
26 Apr 1996
Secretary resigned
19 Apr 1996
Incorporation

PLANET PIZZA LIMITED Charges

12 May 1997
Mortgage debenture
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…