SOLENT PIZZA DELIVERY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2ZP

Company number 02289394
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address 2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2ZP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 28 August 2016 with updates; Appointment of Francesca Benson as a director on 27 February 2015. The most likely internet sites of SOLENT PIZZA DELIVERY LIMITED are www.solentpizzadelivery.co.uk, and www.solent-pizza-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to St Denys Rail Station is 3.4 miles; to Swanwick Rail Station is 3.7 miles; to Fareham Rail Station is 7 miles; to Shawford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Pizza Delivery Limited is a Private Limited Company. The company registration number is 02289394. Solent Pizza Delivery Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of Solent Pizza Delivery Limited is 2nd Floor Tollbar House Tollbar Way Hedge End Southampton England So30 2zp. . HALPERN, Christina Dawn is a Secretary of the company. BENSON, Francesca is a Director of the company. BENSON, Wayne is a Director of the company. HALPERN, Christina Dawn is a Director of the company. HALPERN, Stuart A is a Director of the company. PARKER, Mark is a Director of the company. Secretary POET, Michael John has been resigned. Director LITCHFIELD, Nicola has been resigned. Director PARKER, Charlotte has been resigned. Director POET, Christine Mary has been resigned. Director POET, Michael John has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HALPERN, Christina Dawn
Appointed Date: 15 January 2002
Director
BENSON, Francesca
Appointed Date: 27 February 2015
51 years old
Director
BENSON, Wayne
Appointed Date: 02 February 2009
48 years old
Director
HALPERN, Christina Dawn
Appointed Date: 15 January 2002
61 years old
Director
HALPERN, Stuart A
Appointed Date: 15 January 2002
61 years old
Director
PARKER, Mark
Appointed Date: 16 November 2008
54 years old

Resigned Directors

Secretary
POET, Michael John
Resigned: 15 January 2002
Director
LITCHFIELD, Nicola
Resigned: 28 January 2005
Appointed Date: 01 April 2004
49 years old
Director
PARKER, Charlotte
Resigned: 31 July 2014
Appointed Date: 30 August 2005
57 years old
Director
POET, Christine Mary
Resigned: 15 January 2002
77 years old
Director
POET, Michael John
Resigned: 15 January 2002
79 years old

Persons With Significant Control

Mighty Acorn Anglo-American Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLENT PIZZA DELIVERY LIMITED Events

13 Oct 2016
Full accounts made up to 27 December 2015
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Feb 2016
Appointment of Francesca Benson as a director on 27 February 2015
22 Jan 2016
Termination of appointment of Charlotte Parker as a director on 31 July 2014
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 41,000
...
... and 99 more events
24 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1989
Director resigned
04 Feb 1989
Registered office changed on 04/02/89 from: 41 wadeson street london E2 9DP
04 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1988
Incorporation

SOLENT PIZZA DELIVERY LIMITED Charges

9 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 May 1993
Fixed and floating charge
Delivered: 18 May 1993
Status: Satisfied on 29 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 26 July 1993
Persons entitled: The Royal Bank
Description: L/H land together with the buildings k/a: 2 red lion…
23 November 1990
Debenture
Delivered: 4 December 1990
Status: Satisfied on 26 July 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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