PIZZA CAKE (CLYDEBANK) LTD
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5FW

Company number SC309662

Status Active

Incorporation Date 4 October 2006

Company Type Private Limited Company

Address 4 BIRKWOOD PLACE, NEWTON MEARNS, GLASGOW, G77 5FW

Home Country United Kingdom

Nature of Business 56103 - Take-away food shops and mobile food stands

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 65,100 . The most likely internet sites of PIZZA CAKE (CLYDEBANK) LTD are www.pizzacakeclydebank.co.uk, and www.pizza-cake-clydebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pizza Cake Clydebank Ltd is a Private Limited Company. The company registration number is SC309662. Pizza Cake Clydebank Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of Pizza Cake Clydebank Ltd is 4 Birkwood Place Newton Mearns Glasgow G77 5fw. . TOBIAS, Lisa Wendy is a Secretary of the company. FISHER, Jason Hyman is a Director of the company. TOBIAS, Lisa Wendy is a Director of the company. The company operates in "Take-away food shops and mobile food stands".

Current Directors

Secretary

TOBIAS, Lisa Wendy

Appointed Date: 04 October 2006

Director

FISHER, Jason Hyman

Appointed Date: 04 October 2006
53 years old

Director

TOBIAS, Lisa Wendy

Appointed Date: 04 October 2006
45 years old

Persons With Significant Control

Mrs Lisa Wendy Tobias

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jason Hyman Fisher

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graeme Tobias

Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

PIZZA CAKE (CLYDEBANK) LTD Events

06 Oct 2016

Confirmation statement made on 4 October 2016 with updates

14 Jul 2016

Total exemption small company accounts made up to 31 October 2015

13 Oct 2015

Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13

GBP 65,100

28 Jul 2015

Total exemption small company accounts made up to 31 October 2014

10 Oct 2014

Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10

GBP 65,100

...

... and 18 more events

13 Oct 2008

Return made up to 04/10/08; full list of members

01 Jul 2008

Total exemption small company accounts made up to 31 October 2007

05 Nov 2007

Return made up to 04/10/07; full list of members

31 Oct 2006

Partic of mort/charge *

04 Oct 2006

Incorporation

PIZZA CAKE (CLYDEBANK) LTD Charges

28 January 2009

Floating charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

18 October 2006

Bond & floating charge
Delivered: 31 October 2006
Status: Satisfied on 18 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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