SECOND STATE PIZZA COMPANY LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB
Company number 04649177
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, 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 thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of SECOND STATE PIZZA COMPANY LIMITED are www.secondstatepizzacompany.co.uk, and www.second-state-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Second State Pizza Company Limited is a Private Limited Company. The company registration number is 04649177. Second State Pizza Company Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Second 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 "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 27 January 2003
Director
GREWAL, Moonpal Singh
Appointed Date: 10 February 2003
56 years old

Resigned Directors

Director
MILLING, James Alexander
Resigned: 31 March 2008
Appointed Date: 10 February 2003
66 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 27 January 2003

Persons With Significant Control

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

SECOND STATE PIZZA COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 Oct 2016
Full accounts made up to 27 December 2015
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
26 Jan 2016
Auditor's resignation
03 Oct 2015
Full accounts made up to 28 December 2014
...
... and 29 more events
01 Jul 2003
New director appointed
26 Jun 2003
Accounting reference date extended from 31/01/04 to 31/03/04
28 Feb 2003
Director resigned
28 Feb 2003
New director appointed
27 Jan 2003
Incorporation

SECOND 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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