RADAS PIZZA LTD
GRAVESEND RADAS PIZA LTD

Hellopages » Kent » Gravesham » DA11 9BJ

Company number 04319789
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 9BJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016. The most likely internet sites of RADAS PIZZA LTD are www.radaspizza.co.uk, and www.radas-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Farningham Road Rail Station is 4.9 miles; to Laindon Rail Station is 9.3 miles; to Basildon Rail Station is 10.1 miles; to Gidea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radas Pizza Ltd is a Private Limited Company. The company registration number is 04319789. Radas Pizza Ltd has been working since 08 November 2001. The present status of the company is Active. The registered address of Radas Pizza Ltd is Eagle House Stonebridge Road Eagle Way Northfleet Gravesend Kent England Da11 9bj. . BATRA, Renu Bala is a Secretary of the company. BATRA, Sanjay is a Director of the company. DHILLON, Manga Singh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
BATRA, Renu Bala
Appointed Date: 08 November 2001

Director
BATRA, Sanjay
Appointed Date: 08 November 2001
62 years old

Director
DHILLON, Manga Singh
Appointed Date: 04 August 2014
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 November 2001
Appointed Date: 08 November 2001

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Enkay Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

T&M Dhillon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADAS PIZZA LTD Events

11 Jan 2017
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016
11 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10

22 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
15 Dec 2001
Particulars of mortgage/charge
16 Nov 2001
Company name changed radas piza LTD\certificate issued on 16/11/01
09 Nov 2001
Director resigned
09 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation

RADAS PIZZA LTD Charges

12 December 2001
Debenture
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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