FIRST STATE PIZZA COMPANY LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 04488903
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 27 December 2015; Confirmation statement made on 18 July 2016 with updates; Auditor's resignation. The most likely internet sites of FIRST STATE PIZZA COMPANY LIMITED are www.firststatepizzacompany.co.uk, and www.first-state-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.First State Pizza Company Limited is a Private Limited Company. The company registration number is 04488903. First State Pizza Company Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of First State Pizza Company Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Moonpal Singh is a Director of the company. Director MILLING, James Alexander has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 18 July 2002
Director
GREWAL, Moonpal Singh
Appointed Date: 12 August 2002
56 years old

Resigned Directors

Director
MILLING, James Alexander
Resigned: 28 July 2009
Appointed Date: 12 August 2002
65 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 18 July 2002

Persons With Significant Control

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

FIRST STATE PIZZA COMPANY LIMITED Events

13 Oct 2016
Accounts for a small company made up to 27 December 2015
17 Aug 2016
Confirmation statement made on 18 July 2016 with updates
26 Jan 2016
Auditor's resignation
08 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
03 Oct 2015
Accounts for a small company made up to 28 December 2014
...
... and 35 more events
18 Dec 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
27 Aug 2002
Director resigned
27 Aug 2002
New director appointed
27 Aug 2002
New director appointed
18 Jul 2002
Incorporation

FIRST STATE PIZZA COMPANY LIMITED Charges

15 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Guarantee & debenture
Delivered: 2 July 2003
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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