THIRD STATE PIZZA COMPANY LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 06343560
Status Active
Incorporation Date 15 August 2007
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-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Appointment of Mrs Binderpal Kaur Grewal as a director on 1 September 2015; Group of companies' accounts made up to 27 December 2015. The most likely internet sites of THIRD STATE PIZZA COMPANY LIMITED are www.thirdstatepizzacompany.co.uk, and www.third-state-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Third State Pizza Company Limited is a Private Limited Company. The company registration number is 06343560. Third State Pizza Company Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Third State Pizza Company Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Binderpal Kaur is a Director 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: 15 August 2007
Director
GREWAL, Binderpal Kaur
Appointed Date: 01 September 2015
74 years old
Director
GREWAL, Moonpal Singh
Appointed Date: 15 August 2007
56 years old

Resigned Directors

Director
MILLING, James Alexander
Resigned: 28 July 2009
Appointed Date: 15 August 2007
66 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 30 April 2011
Appointed Date: 15 August 2007

Persons With Significant Control

Mrs Binderpal Kaur Grewal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD STATE PIZZA COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 15 August 2016 with updates
21 Oct 2016
Appointment of Mrs Binderpal Kaur Grewal as a director on 1 September 2015
13 Oct 2016
Group of companies' accounts made up to 27 December 2015
12 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 28 December 2014
...
... and 24 more events
30 Jan 2009
Accounting reference date shortened from 31/08/2008 to 31/03/2008
12 Nov 2008
Return made up to 15/08/08; full list of members
10 Sep 2007
New director appointed
06 Sep 2007
New director appointed
15 Aug 2007
Incorporation

THIRD STATE PIZZA COMPANY LIMITED Charges

26 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2010
Debenture
Delivered: 26 April 2010
Status: Satisfied on 1 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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