NEWTEX PIZZA LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3PJ

Company number 06683924
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address SUITE 1 & 2 AVONDALE BUSINESS CENTRE, 55 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3PJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mrs Alison Sodha as a secretary on 2 November 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of NEWTEX PIZZA LIMITED are www.newtexpizza.co.uk, and www.newtex-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Bagshot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtex Pizza Limited is a Private Limited Company. The company registration number is 06683924. Newtex Pizza Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Newtex Pizza Limited is Suite 1 2 Avondale Business Centre 55 Fleet Road Fleet Hampshire Gu51 3pj. . SODHA, Alison is a Secretary of the company. SODHA, Dilip Kumar is a Director of the company. Secretary MADLANI, Ashok Vallabhadas has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SODHA, Alison
Appointed Date: 02 November 2016

Director
SODHA, Dilip Kumar
Appointed Date: 29 August 2008
65 years old

Resigned Directors

Secretary
MADLANI, Ashok Vallabhadas
Resigned: 21 January 2010
Appointed Date: 29 August 2008

Persons With Significant Control

Sodha & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWTEX PIZZA LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Appointment of Mrs Alison Sodha as a secretary on 2 November 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 400

...
... and 21 more events
08 Sep 2009
Return made up to 29/08/09; full list of members
16 Dec 2008
Particulars of a mortgage or charge / charge no: 1
12 Dec 2008
Nc inc already adjusted 10/11/08
12 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

29 Aug 2008
Incorporation

NEWTEX PIZZA LIMITED Charges

4 November 2014
Charge code 0668 3924 0003
Delivered: 6 November 2014
Status: Satisfied on 20 July 2015
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
18 December 2012
Debenture
Delivered: 28 December 2012
Status: Satisfied on 7 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…