PIZZA EQUIPMENT LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 02522697
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address DIVERSET, CANADA HOUSE, FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of PIZZA EQUIPMENT LIMITED are www.pizzaequipment.co.uk, and www.pizza-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Pizza Equipment Limited is a Private Limited Company. The company registration number is 02522697. Pizza Equipment Limited has been working since 16 July 1990. The present status of the company is Active. The registered address of Pizza Equipment Limited is Diverset Canada House Field End Road Ruislip Middlesex Ha4 9na. The company`s financial liabilities are £49.8k. It is £-40.91k against last year. The cash in hand is £77.94k. It is £9.91k against last year. And the total assets are £233.45k, which is £14.17k against last year. ESSER, Timea Agocs is a Secretary of the company. ESSER, Andrew Roland is a Director of the company. ESSER, Timea Agocs is a Director of the company. Secretary ESSER, Ursula Heidi has been resigned. Director ESSER, Ursula Heidi has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


pizza equipment Key Finiance

LIABILITIES £49.8k
-46%
CASH £77.94k
+14%
TOTAL ASSETS £233.45k
+6%
All Financial Figures

Current Directors

Secretary
ESSER, Timea Agocs
Appointed Date: 29 March 1999
Director
ESSER, Andrew Roland

59 years old
Director
ESSER, Timea Agocs
Appointed Date: 29 March 1999
55 years old

Resigned Directors

Secretary
ESSER, Ursula Heidi
Resigned: 29 March 1999
Director
ESSER, Ursula Heidi
Resigned: 29 March 1999
80 years old

Persons With Significant Control

Mrs Timea Agocs Esser
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Roland Esser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIZZA EQUIPMENT LIMITED Events

18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 64 more events
25 Jan 1991
Accounting reference date notified as 31/07
24 Aug 1990
New secretary appointed;new director appointed
24 Aug 1990
Registered office changed on 24/08/90 from: crown house 2 crown dale london SE19 3NQ
19 Jul 1990
Secretary resigned;director resigned
16 Jul 1990
Incorporation

PIZZA EQUIPMENT LIMITED Charges

7 August 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 st kildas road, harrow, middlesex t/no NGL424401 by way…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2000
Legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 7 kilda's road harrow middlesex HA1 1QD…

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