SURREY PIZZAS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 02573926
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 USD 20,000 . The most likely internet sites of SURREY PIZZAS LIMITED are www.surreypizzas.co.uk, and www.surrey-pizzas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Pizzas Limited is a Private Limited Company. The company registration number is 02573926. Surrey Pizzas Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Surrey Pizzas Limited is C O Riches Company 34 Anyards Road Cobham Surrey Kt11 2la. . SHEDDEN, Christine Jane is a Secretary of the company. SHEDDEN, John Edward is a Director of the company. Secretary O DRISCOLL, Rita Catherine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O DRISCOLL, Gerald Murph has been resigned. Director O DRISCOLL, Rita Catherine has been resigned. Director REID, Louise has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SHEDDEN, Christine Jane
Appointed Date: 24 October 1998

Director
SHEDDEN, John Edward
Appointed Date: 02 October 1998
78 years old

Resigned Directors

Secretary
O DRISCOLL, Rita Catherine
Resigned: 18 September 1998
Appointed Date: 19 February 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1991
Appointed Date: 15 January 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991

Director
O DRISCOLL, Gerald Murph
Resigned: 02 October 1998
Appointed Date: 19 February 1991
81 years old

Director
O DRISCOLL, Rita Catherine
Resigned: 24 September 1998
Appointed Date: 19 February 1991
75 years old

Director
REID, Louise
Resigned: 05 October 1998
Appointed Date: 02 October 1998
66 years old

Persons With Significant Control

Full House Restaurants Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

SURREY PIZZAS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
  • USD 20,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
  • USD 20,000

...
... and 78 more events
22 Apr 1991
Ad 15/01/91--------- £ si 98@1=98 £ ic 2/100

22 Apr 1991
Accounting reference date notified as 30/06

13 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Mar 1991
Registered office changed on 13/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP

15 Jan 1991
Incorporation

SURREY PIZZAS LIMITED Charges

5 October 1998
Debenture
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Mortgage debenture
Delivered: 9 October 1997
Status: Satisfied on 4 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1991
Mortgage debenture
Delivered: 3 January 1992
Status: Satisfied on 7 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…