PIX PINTXO BARS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 06759990
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PIX PINTXO BARS LIMITED are www.pixpintxobars.co.uk, and www.pix-pintxo-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pix Pintxo Bars Limited is a Private Limited Company. The company registration number is 06759990. Pix Pintxo Bars Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Pix Pintxo Bars Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . THORNHILL, Harriet Joanna is a Director of the company. THORNHILL, John Archie is a Director of the company. Director THORNHILL, John Archie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
THORNHILL, Harriet Joanna
Appointed Date: 21 August 2013
34 years old
Director
THORNHILL, John Archie
Appointed Date: 27 November 2008
54 years old

Resigned Directors

Director
THORNHILL, John Archie
Resigned: 06 March 2013
Appointed Date: 28 January 2010
79 years old

Persons With Significant Control

Mr John Archie Thornhill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIX PINTXO BARS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Satisfaction of charge 1 in full
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,200
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
11 Mar 2010
Particulars of a mortgage or charge / charge no: 1
01 Feb 2010
Appointment of Mr John Archie Thornhill as a director
29 Jan 2010
Annual return made up to 27 November 2009 with full list of shareholders
29 Jan 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 29 January 2010
27 Nov 2008
Incorporation

PIX PINTXO BARS LIMITED Charges

15 February 2013
Legal charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement, 16 bateman street, london t/no…
15 February 2013
Legal charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement, 63 neal street, london t/no…
12 December 2012
Guarantee and debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Rent deposit deed
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Millbeck Properties Limited
Description: Interest in the initial deposit of £21,250 see image for…
3 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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