PIZZA PROMOTIONS (UK) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4GG

Company number 03774661
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address BARNET HOUSE, DUDLEY ROAD, DARLINGTON, COUNTY DURHAM, DL1 4GG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2 . The most likely internet sites of PIZZA PROMOTIONS (UK) LIMITED are www.pizzapromotionsuk.co.uk, and www.pizza-promotions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Pizza Promotions Uk Limited is a Private Limited Company. The company registration number is 03774661. Pizza Promotions Uk Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Pizza Promotions Uk Limited is Barnet House Dudley Road Darlington County Durham Dl1 4gg. . TODD, Ian Allan is a Director of the company. Secretary DAVIES, Laura Jane has been resigned. Secretary WARDLE, Stephen has been resigned. Secretary WESTERN, Robert William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TODD, Nicholas John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
TODD, Ian Allan
Appointed Date: 14 February 2014
83 years old

Resigned Directors

Secretary
DAVIES, Laura Jane
Resigned: 01 November 2006
Appointed Date: 12 June 2002
Secretary
WARDLE, Stephen
Resigned: 10 June 2009
Appointed Date: 01 November 2006
Secretary
WESTERN, Robert William
Resigned: 04 May 2000
Appointed Date: 20 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
TODD, Nicholas John
Resigned: 16 February 2014
Appointed Date: 20 May 1999
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999

PIZZA PROMOTIONS (UK) LIMITED Events

20 May 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
22 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 30 November 2014
20 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
...
... and 43 more events
25 May 1999
Secretary resigned
25 May 1999
Director resigned
25 May 1999
New director appointed
25 May 1999
New secretary appointed
20 May 1999
Incorporation

PIZZA PROMOTIONS (UK) LIMITED Charges

4 December 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the stanwick arms aldbrough st john…
26 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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