PIZZAEXPRESS FINANCING 1 PLC
UXBRIDGE TWINKLE PIZZA HOLDINGS PLC

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 09116370
Status Active
Incorporation Date 4 July 2014
Company Type Public Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 28 October 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of PIZZAEXPRESS FINANCING 1 PLC are www.pizzaexpressfinancing1.co.uk, and www.pizzaexpress-financing-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pizzaexpress Financing 1 Plc is a Public Limited Company. The company registration number is 09116370. Pizzaexpress Financing 1 Plc has been working since 04 July 2014. The present status of the company is Active. The registered address of Pizzaexpress Financing 1 Plc is Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. HODGSON, Richard Paul is a Director of the company. PELLINGTON, Andrew David is a Director of the company. SHAO, Xiaoxin is a Director of the company. WANG, Jinlong is a Director of the company. YUAN, Bing is a Director of the company. Secretary YIN, So Wai has been resigned. Director WANG, Xiaolong has been resigned. Director ZHAO, John Huan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 05 February 2015
Director
HODGSON, Richard Paul
Appointed Date: 16 September 2014
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 16 September 2014
61 years old
Director
SHAO, Xiaoxin
Appointed Date: 05 May 2016
43 years old
Director
WANG, Jinlong
Appointed Date: 30 April 2015
68 years old
Director
YUAN, Bing
Appointed Date: 04 July 2014
57 years old

Resigned Directors

Secretary
YIN, So Wai
Resigned: 05 February 2015
Appointed Date: 04 July 2014
Director
WANG, Xiaolong
Resigned: 05 May 2016
Appointed Date: 16 September 2014
50 years old
Director
ZHAO, John Huan
Resigned: 30 April 2015
Appointed Date: 04 July 2014
62 years old

Persons With Significant Control

Crystal Bright Developments Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

PIZZAEXPRESS FINANCING 1 PLC Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Jun 2016
Appointment of Miss Xiaoxin Shao as a director on 5 May 2016
...
... and 23 more events
09 Jul 2014
Director's details changed for Yuan Bing on 4 July 2014
09 Jul 2014
Commence business and borrow
09 Jul 2014
Trading certificate for a public company
08 Jul 2014
Statement of capital following an allotment of shares on 8 July 2014
  • GBP 50,000
04 Jul 2014
Incorporation

PIZZAEXPRESS FINANCING 1 PLC Charges

18 August 2014
Charge code 0911 6370 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch, as Security Trustee for Itself and Certain Other Secured Parties
Description: Contains fixed charge…
18 August 2014
Charge code 0911 6370 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch, as Security Trustee for Itself and Certain Other Secured Parties
Description: Contains fixed charge…
31 July 2014
Charge code 0911 6370 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee for Itself Under Certain Senior Notes Issued by the Company
Description: Contains fixed charge…

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