PIZZA CAKE (GOVAN) LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5FW

Company number SC328950
Status Active
Incorporation Date 8 August 2007
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 thirty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 40,100 . The most likely internet sites of PIZZA CAKE (GOVAN) LTD. are www.pizzacakegovan.co.uk, and www.pizza-cake-govan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pizza Cake Govan Ltd is a Private Limited Company. The company registration number is SC328950. Pizza Cake Govan Ltd has been working since 08 August 2007. The present status of the company is Active. The registered address of Pizza Cake Govan 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. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TOBIAS, Lisa Wendy
Appointed Date: 08 August 2007
Director
FISHER, Jason Hyman
Appointed Date: 08 August 2007
53 years old
Director
TOBIAS, Lisa Wendy
Appointed Date: 08 August 2007
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mrs Lisa Wendy Tobias
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason 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 (GOVAN) LTD. Events

22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 40,100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 40,100
...
... and 24 more events
10 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
08 Aug 2007
Incorporation

PIZZA CAKE (GOVAN) 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…
24 August 2007
Bond & floating charge
Delivered: 30 August 2007
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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