CAPITAL PIZZA LIMITED
BANBURY BANSOLS EIGHTY-THREE LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB
Company number 09549375
Status Active
Incorporation Date 19 April 2015
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXON, OX15 4DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of CAPITAL PIZZA LIMITED are www.capitalpizza.co.uk, and www.capital-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Pizza Limited is a Private Limited Company. The company registration number is 09549375. Capital Pizza Limited has been working since 19 April 2015. The present status of the company is Active. The registered address of Capital Pizza Limited is The Courtyard Chapel Lane Bodicote Banbury Oxon Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Harpal Singh is a Director of the company. Director PEARCY, Rebecca Elizabeth has been resigned. Director ZARINABAD, Amir Housang has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 19 April 2015
Director
GREWAL, Harpal Singh
Appointed Date: 30 September 2015
46 years old

Resigned Directors

Director
PEARCY, Rebecca Elizabeth
Resigned: 29 May 2015
Appointed Date: 19 April 2015
50 years old
Director
ZARINABAD, Amir Housang
Resigned: 30 September 2015
Appointed Date: 29 May 2015
62 years old

Persons With Significant Control

Hertford Heath Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL PIZZA LIMITED Events

12 May 2017
Confirmation statement made on 19 April 2017 with updates
13 Oct 2016
Full accounts made up to 27 December 2015
28 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
05 Mar 2016
Registration of charge 095493750001, created on 4 March 2016
27 Nov 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 1 more events
01 Oct 2015
Termination of appointment of Amir Housang Zarinabad as a director on 30 September 2015
03 Jun 2015
Termination of appointment of Rebecca Elizabeth Pearcy as a director on 29 May 2015
03 Jun 2015
Appointment of Mr Amir Housang Zarinabad as a director on 29 May 2015
27 May 2015
Company name changed bansols eighty-three LIMITED\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
19 Apr 2015
Incorporation
Statement of capital on 2015-04-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAPITAL PIZZA LIMITED Charges

4 March 2016
Charge code 0954 9375 0001
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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