FIREZZA LIMITED
UXBRIDGE PIZZA AL METRO ESPRESSO LIMITED

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 04158876
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of FIREZZA LIMITED are www.firezza.co.uk, and www.firezza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Firezza Limited is a Private Limited Company. The company registration number is 04158876. Firezza Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Firezza Limited is Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex England Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. BASIC, Edin is a Director of the company. HODGSON, Richard Paul is a Director of the company. PELLINGTON, Andrew David is a Director of the company. Secretary BASIC, Edin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBER, John has been resigned. Director EDWARDS, Stephen Peter has been resigned. Director FOX, Sarah Gillian has been resigned. Director KHAN, Aida Majid has been resigned. Director LEYDEN, John Patrick Stephen has been resigned. Director MEDJEDOVIC, Adnan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 19 May 2016
Director
BASIC, Edin
Appointed Date: 13 February 2001
59 years old
Director
HODGSON, Richard Paul
Appointed Date: 22 February 2016
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 22 February 2016
61 years old

Resigned Directors

Secretary
BASIC, Edin
Resigned: 19 May 2016
Appointed Date: 13 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
BARBER, John
Resigned: 22 February 2016
Appointed Date: 01 December 2014
65 years old
Director
EDWARDS, Stephen Peter
Resigned: 12 March 2014
Appointed Date: 14 June 2005
61 years old
Director
FOX, Sarah Gillian
Resigned: 22 December 2006
Appointed Date: 01 June 2006
66 years old
Director
KHAN, Aida Majid
Resigned: 22 February 2016
Appointed Date: 18 February 2015
46 years old
Director
LEYDEN, John Patrick Stephen
Resigned: 22 February 2016
Appointed Date: 01 October 2009
59 years old
Director
MEDJEDOVIC, Adnan
Resigned: 22 February 2016
Appointed Date: 13 February 2001
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Crystal Bright Developments Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

FIREZZA LIMITED Events

31 Jan 2017
Full accounts made up to 29 February 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Sep 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with no updates
...
... and 95 more events
27 Feb 2001
Director resigned
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
27 Feb 2001
New director appointed
13 Feb 2001
Incorporation

FIREZZA LIMITED Charges

9 October 2015
Charge code 0415 8876 0012
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 June 2015
Charge code 0415 8876 0011
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 9.3 10 prize walk london t/no TGL422032…
25 September 2014
Charge code 0415 8876 0010
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property 42 mount ephraim tunbridge wells kent…
27 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Ballymore (London Arena) Limited
Description: The amount standing to the credit of the rent deposit deed…
21 July 2005
Rent deposit deed
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Benedict Thomas Anderson,Ivo Laurence George Hesmondhalgh and Kevin Douglas Austin
Description: The deposit sum of £12,000.00 and all money from time to…
6 May 2005
Fixed charge
Delivered: 17 May 2005
Status: Satisfied on 5 June 2010
Persons entitled: Commercial First Mortgages Limited
Description: A) rights, title and interests in, to and under 205 garrett…
4 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 5 June 2010
Persons entitled: Dragan Bulic
Description: Ground floor premises and rear yard at 48 chiswick high…
22 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 17 June 2010
Persons entitled: Giuseppe Piroddi
Description: All that property k/a ground floor, basement and rear yard…
26 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 5 June 2010
Persons entitled: Peter Pritchard
Description: 205 garratt lane wandsworth london SW16 4DS.
30 May 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 13 July 2005
Persons entitled: National Westminster Bank PLC
Description: 205 garratt lane wandsworth london SW18 4DS; t/no 311373…
10 May 2002
Debenture
Delivered: 27 May 2002
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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