Company number 06329211
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registration of charge 063292110004, created on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 152
. The most likely internet sites of YEOH SAXTON-PIZZIE LIMITED are www.yeohsaxtonpizzie.co.uk, and www.yeoh-saxton-pizzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Yeoh Saxton Pizzie Limited is a Private Limited Company.
The company registration number is 06329211. Yeoh Saxton Pizzie Limited has been working since 31 July 2007.
The present status of the company is Active. The registered address of Yeoh Saxton Pizzie Limited is Regina House 124 Finchley Road London Nw3 5js. . SAXTON-PIZZIE, Carl is a Secretary of the company. KOCEN, Andrew Stephen is a Director of the company. SAXTON-PIZZIE, Carl is a Director of the company. YEOH, Benjamin Seng-Loong is a Director of the company. Secretary SMITH, Martin Bricknell has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
YEOH SAXTON-PIZZIE LIMITED Events
03 Apr 2017
Registration of charge 063292110004, created on 30 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
01 Jul 2016
Director's details changed for Mr Benjamin Seng-Loong Yeoh on 28 June 2016
01 Jul 2016
Director's details changed for Andrew Stephen Kocen on 28 June 2016
...
... and 47 more events
20 Mar 2008
Particulars of a mortgage or charge / charge no: 1
08 Feb 2008
New secretary appointed
09 Jan 2008
New director appointed
17 Oct 2007
Secretary resigned
31 Jul 2007
Incorporation
30 March 2017
Charge code 0632 9211 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Bilton PLC
Description: The account and the deposit balance. See image for full…
5 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Rent deposit deed
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The deposit of £16,794.86 and any interest.