SNAPPY TOMATO PIZZA LIMITED
BASSBOROUGH ROAD

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Company number 02854777
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address 1 WARNER HOUSE, THE HARROVIAN BUSINESS VILLAGE, BASSBOROUGH ROAD, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SNAPPY TOMATO PIZZA LIMITED are www.snappytomatopizza.co.uk, and www.snappy-tomato-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Snappy Tomato Pizza Limited is a Private Limited Company. The company registration number is 02854777. Snappy Tomato Pizza Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Snappy Tomato Pizza Limited is 1 Warner House The Harrovian Business Village Bassborough Road Middlesex Ha1 3ex. . SPAVEN, Amanda Caroline is a Secretary of the company. SPAVEN, Amanda Caroline is a Director of the company. WILSON, John Clive is a Director of the company. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary WILSON, Christine has been resigned. Director WILSON, Christine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SPAVEN, Amanda Caroline
Appointed Date: 30 October 1998
Director
SPAVEN, Amanda Caroline
Appointed Date: 30 October 1998
67 years old
Director
WILSON, John Clive
Appointed Date: 20 September 1993
73 years old

Resigned Directors

Nominee Secretary
HARRINGTON, Michael
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Secretary
WILSON, Christine
Resigned: 30 October 1998
Appointed Date: 20 September 1993
Director
WILSON, Christine
Resigned: 30 October 1998
Appointed Date: 20 September 1993
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Mr John Clive Wilson
Notified on: 20 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SNAPPY TOMATO PIZZA LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
09 Nov 1993
Ad 07/10/93--------- £ si 12498@1=12498 £ ic 2/12500
30 Sep 1993
Secretary resigned
30 Sep 1993
Director resigned;new director appointed
30 Sep 1993
New secretary appointed;director resigned;new director appointed
20 Sep 1993
Incorporation

SNAPPY TOMATO PIZZA LIMITED Charges

20 January 1994
Mortgage debenture
Delivered: 25 January 1994
Status: Satisfied on 30 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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