PIZZA HUT (U.K.) LIMITED
ELSTREE WAY, BOREHAMWOOD,

Hellopages » Hertfordshire » Hertsmere » WD6 1JN
Company number 01072921
Status Active
Incorporation Date 21 September 1972
Company Type Private Limited Company
Address BUILDING 1, IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD,, HERTS, WD6 1JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 29 November 2015; Memorandum and Articles of Association. The most likely internet sites of PIZZA HUT (U.K.) LIMITED are www.pizzahutuk.co.uk, and www.pizza-hut-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Pizza Hut U K Limited is a Private Limited Company. The company registration number is 01072921. Pizza Hut U K Limited has been working since 21 September 1972. The present status of the company is Active. The registered address of Pizza Hut U K Limited is Building 1 Imperial Place Elstree Way Borehamwood Herts Wd6 1jn. . WATKINS, Maria Rachael is a Secretary of the company. AUSTIN, Kathryn Elizabeth is a Director of the company. BIRTS, Henry George Alexander is a Director of the company. HOFMA, Jens Tjeerd is a Director of the company. SPENCER, Michael William Edward is a Director of the company. WALKER, Adrian Rowland is a Director of the company. Secretary ALLEN, Vanessa Jane has been resigned. Secretary ASHBY, Timothy John has been resigned. Secretary CAROLAN, Gerard Damian has been resigned. Secretary CATES, Larry Allen has been resigned. Secretary DERKACH, John has been resigned. Secretary JONES, Mark Vincent has been resigned. Secretary MURDOCH, Alasdair has been resigned. Secretary PRINSELL, Jonathan Charles has been resigned. Secretary WILLOUGHBY, Jay has been resigned. Director ALLAN, Graham Dennis has been resigned. Director BARNES, Randall has been resigned. Director BARSEGIYAN, Natalia Valerievna has been resigned. Director BASSI, Peter Anthony has been resigned. Director BASSI, Peter has been resigned. Director BERGREN, Scott has been resigned. Director BISHOP, Weller Stephen has been resigned. Director CARUCCI, Richard Thomas has been resigned. Director CHO, In Soo has been resigned. Director COBB, William Charles has been resigned. Director DENO, Dave has been resigned. Director DERKACH, John has been resigned. Director DERKTCH, John has been resigned. Director GREEN, Christopher David has been resigned. Director GRISMER, Patrick Joseph has been resigned. Director HUDSON, Dane Bruce has been resigned. Director HUSTON, Allan has been resigned. Director JARVIS, Peter Jack has been resigned. Director KAHN, Timothy has been resigned. Director LITTLE, Jayne has been resigned. Director LORELLI, Michael has been resigned. Director MURDOCH, Alasdair has been resigned. Director O'NEAL, James has been resigned. Director PANT, Muktesh has been resigned. Director PARKER, Alan Charles has been resigned. Director PHILLIPS, Mark Randall has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director PRABHU, Vasant has been resigned. Director PRINSELL, Jonathan Charles has been resigned. Director REINEMUND, Steven has been resigned. Director RICHARDSON, David Hedley has been resigned. Director RICHARDSON, David Hedley has been resigned. Director RILEY, Christopher Scott has been resigned. Director RISKEY, Dwight has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director SIMPSON, Richard Barry has been resigned. Director SINGH, Harmit Jagmohan has been resigned. Director THOMAS, David Malcolm has been resigned. Director TYE, Michael Edward has been resigned. Director VAN REIMSDIJK, Wess has been resigned. Director VENNELLS, Paula Anne, The Reverend has been resigned. Director WILLIAMS, David Gay has been resigned. Director WRIGHT, Nicholas David has been resigned. Director ZWAIN, Laurence M has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WATKINS, Maria Rachael
Appointed Date: 11 March 2014
Director
AUSTIN, Kathryn Elizabeth
Appointed Date: 08 February 2011
49 years old
Director
BIRTS, Henry George Alexander
Appointed Date: 04 November 2010
54 years old
Director
HOFMA, Jens Tjeerd
Appointed Date: 16 February 2009
59 years old
Director
SPENCER, Michael William Edward
Appointed Date: 05 November 2012
57 years old
Director
WALKER, Adrian Rowland
Appointed Date: 29 September 2014
56 years old

Resigned Directors

Secretary
ALLEN, Vanessa Jane
Resigned: 05 November 2012
Appointed Date: 24 May 2010
Secretary
ASHBY, Timothy John
Resigned: 25 March 2010
Appointed Date: 14 April 2009
Secretary
CAROLAN, Gerard Damian
Resigned: 11 March 2014
Appointed Date: 05 November 2012
Secretary
CATES, Larry Allen
Resigned: 15 August 1994
Secretary
DERKACH, John
Resigned: 12 June 2006
Appointed Date: 02 September 2002
Secretary
JONES, Mark Vincent
Resigned: 02 September 2002
Appointed Date: 13 March 2000
Secretary
MURDOCH, Alasdair
Resigned: 16 February 2009
Appointed Date: 12 June 2006
Secretary
PRINSELL, Jonathan Charles
Resigned: 13 March 2000
Appointed Date: 15 March 1996
Secretary
WILLOUGHBY, Jay
Resigned: 15 March 1996
Appointed Date: 15 October 1994
Director
ALLAN, Graham Dennis
Resigned: 12 September 2006
Appointed Date: 13 December 2004
70 years old
Director
BARNES, Randall
Resigned: 20 June 1993
74 years old
Director
BARSEGIYAN, Natalia Valerievna
Resigned: 05 November 2010
Appointed Date: 20 February 2008
60 years old
Director
BASSI, Peter Anthony
Resigned: 13 December 2004
Appointed Date: 07 November 1997
76 years old
Director
BASSI, Peter
Resigned: 14 June 1996
Appointed Date: 01 May 1995
76 years old
Director
BERGREN, Scott
Resigned: 13 December 2004
Appointed Date: 06 May 2003
79 years old
Director
BISHOP, Weller Stephen
Resigned: 01 August 1993
78 years old
Director
CARUCCI, Richard Thomas
Resigned: 06 May 2003
Appointed Date: 13 March 2000
68 years old
Director
CHO, In Soo
Resigned: 05 December 2005
Appointed Date: 13 March 2000
73 years old
Director
COBB, William Charles
Resigned: 13 March 2000
Appointed Date: 07 November 1997
69 years old
Director
DENO, Dave
Resigned: 13 March 2000
Appointed Date: 07 November 1997
68 years old
Director
DERKACH, John
Resigned: 31 August 2004
Appointed Date: 02 September 2002
65 years old
Director
DERKTCH, John
Resigned: 02 September 2002
Appointed Date: 02 September 2002
65 years old
Director
GREEN, Christopher David
Resigned: 29 March 1999
Appointed Date: 31 October 1996
72 years old
Director
GRISMER, Patrick Joseph
Resigned: 01 October 2008
Appointed Date: 12 September 2006
63 years old
Director
HUDSON, Dane Bruce
Resigned: 05 December 2005
Appointed Date: 13 December 2004
64 years old
Director
HUSTON, Allan
Resigned: 01 May 1995
Appointed Date: 11 December 1992
81 years old
Director
JARVIS, Peter Jack
Resigned: 14 June 1996
84 years old
Director
KAHN, Timothy
Resigned: 01 May 1995
Appointed Date: 01 August 1993
72 years old
Director
LITTLE, Jayne
Resigned: 31 January 2011
Appointed Date: 12 September 2006
67 years old
Director
LORELLI, Michael
Resigned: 31 January 1995
Appointed Date: 20 June 1993
74 years old
Director
MURDOCH, Alasdair
Resigned: 16 February 2009
Appointed Date: 12 June 2006
59 years old
Director
O'NEAL, James
Resigned: 07 November 1997
Appointed Date: 14 June 1996
88 years old
Director
PANT, Muktesh
Resigned: 12 September 2006
Appointed Date: 05 December 2005
71 years old
Director
PARKER, Alan Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
79 years old
Director
PHILLIPS, Mark Randall
Resigned: 23 June 2004
Appointed Date: 13 February 2002
68 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 10 July 2000
Appointed Date: 29 March 1999
70 years old
Director
PRABHU, Vasant
Resigned: 07 November 1997
Appointed Date: 14 June 1996
66 years old
Director
PRINSELL, Jonathan Charles
Resigned: 14 June 1996
Appointed Date: 01 May 1995
30 years old
Director
REINEMUND, Steven
Resigned: 11 December 1991
77 years old
Director
RICHARDSON, David Hedley
Resigned: 30 April 2005
Appointed Date: 23 June 2004
74 years old
Director
RICHARDSON, David Hedley
Resigned: 13 May 1994
Appointed Date: 11 December 1992
74 years old
Director
RILEY, Christopher Scott
Resigned: 13 March 2000
Appointed Date: 08 December 1997
66 years old
Director
RISKEY, Dwight
Resigned: 07 November 1997
Appointed Date: 06 December 1996
75 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 12 September 2006
Appointed Date: 01 May 2005
65 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 23 June 2004
Appointed Date: 10 July 2000
76 years old
Director
SIMPSON, Richard Barry
Resigned: 10 July 2000
77 years old
Director
SINGH, Harmit Jagmohan
Resigned: 12 September 2006
Appointed Date: 05 December 2005
62 years old
Director
THOMAS, David Malcolm
Resigned: 08 December 1997
81 years old
Director
TYE, Michael Edward
Resigned: 01 July 2002
Appointed Date: 10 July 2000
72 years old
Director
VAN REIMSDIJK, Wess
Resigned: 11 December 1992
82 years old
Director
VENNELLS, Paula Anne, The Reverend
Resigned: 05 December 2005
Appointed Date: 01 July 2002
66 years old
Director
WILLIAMS, David Gay
Resigned: 31 October 1996
79 years old
Director
WRIGHT, Nicholas David
Resigned: 04 February 2002
Appointed Date: 13 March 2000
68 years old
Director
ZWAIN, Laurence M
Resigned: 15 March 1996
Appointed Date: 01 May 1995
73 years old

Persons With Significant Control

Phh 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIZZA HUT (U.K.) LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Full accounts made up to 29 November 2015
19 Feb 2016
Memorandum and Articles of Association
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2016
Registration of charge 010729210009, created on 9 February 2016
...
... and 239 more events
06 Feb 1980
Annual return made up to 30/01/80
06 Feb 1980
Annual return made up to 30/01/80
20 Jan 1978
Company name changed\certificate issued on 20/01/78
21 Sep 1972
Incorporation
21 Sep 1972
Certificate of incorporation

PIZZA HUT (U.K.) LIMITED Charges

9 February 2016
Charge code 0107 2921 0009
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259)
Description: Not applicable…
9 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Brenda Ann Nicholls and Sheila Elizabeth Jarratt
Description: The sum of £7,500.00 in a deposit account.
25 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Sheila Elizabeth Jarratt, Susan Emma Nicholls and Katherine Amber Nicholls
Description: The sum of £7,500.00 in a deposit account.
27 April 1999
Deed of assignment of charge (as defined)
Delivered: 7 May 1999
Status: Satisfied on 8 April 2006
Persons entitled: Tricon Restaurants (UK) Limited
Description: Undertaking and all property and assets present and future…
8 August 1997
Deed of assignment of charge
Delivered: 16 August 1997
Status: Satisfied on 8 April 2006
Persons entitled: Restaurant Holdings Limited
Description: All the property of the company whatsoever both present and…
25 April 1983
Debenture
Delivered: 11 May 1983
Status: Satisfied on 21 November 1995
Persons entitled: Pizza Hut Inc.
Description: Floating charge over. Undertaking and assets present and…
24 March 1982
Debenture
Delivered: 8 April 1982
Status: Satisfied on 30 August 2002
Persons entitled: Pepsico Holdings Limited
Description: Floating charge on undertaking and all property present and…
24 March 1982
Debenture
Delivered: 26 March 1982
Status: Satisfied on 20 April 2005
Persons entitled: Whitbread and Company Public Limited Company.
Description: First floatng charge on. Undertaking and all property and…

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