EAST LONDON PIZZA LIMITED
BANBURY BANSOLS EIGHTY-NINE LIMITED

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Company number 09808413
Status Active
Incorporation Date 3 October 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 nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 27 December 2015; Appointment of Bansols Directors Limited as a director on 1 September 2016. The most likely internet sites of EAST LONDON PIZZA LIMITED are www.eastlondonpizza.co.uk, and www.east-london-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.East London Pizza Limited is a Private Limited Company. The company registration number is 09808413. East London Pizza Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of East London 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. BANSOLS DIRECTORS LIMITED is a Director of the company. Director PEARCY, Rebecca Elizabeth has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 03 October 2015

Director
GREWAL, Harpal Singh
Appointed Date: 18 December 2015
46 years old

Director
BANSOLS DIRECTORS LIMITED
Appointed Date: 01 September 2016

Resigned Directors

Director
PEARCY, Rebecca Elizabeth
Resigned: 18 December 2015
Appointed Date: 03 October 2015
50 years old

Persons With Significant Control

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

EAST LONDON PIZZA LIMITED Events

10 Nov 2016
Confirmation statement made on 2 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 27 December 2015
08 Sep 2016
Appointment of Bansols Directors Limited as a director on 1 September 2016
03 Mar 2016
Registration of charge 098084130001, created on 1 March 2016
21 Dec 2015
Appointment of Mr Harpal Singh Grewal as a director on 18 December 2015
21 Dec 2015
Termination of appointment of Rebecca Elizabeth Pearcy as a director on 18 December 2015
30 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
30 Oct 2015
Company name changed bansols eighty-nine LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20

03 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-03
  • GBP 2

EAST LONDON PIZZA LIMITED Charges

1 March 2016
Charge code 0980 8413 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…