PIZZAEXPRESS (FRANCHISES) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LX
Company number 02805181
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Full accounts made up to 28 June 2015. The most likely internet sites of PIZZAEXPRESS (FRANCHISES) LIMITED are www.pizzaexpressfranchises.co.uk, and www.pizzaexpress-franchises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Pizzaexpress Franchises Limited is a Private Limited Company. The company registration number is 02805181. Pizzaexpress Franchises Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Pizzaexpress Franchises Limited is Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. COLLETTE, Liam John is a Director of the company. HODGSON, Richard Paul is a Director of the company. PELLINGTON, Andrew David is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FREEMAN, Jackie Doreen has been resigned. Secretary FREEMAN, Jackie has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HEESON, Michael Stuart has been resigned. Secretary TOMLINSON, Glen Wilfrid has been resigned. Director AINSWORTH, Alan has been resigned. Director ALLEN, Matthew Charles has been resigned. Director ANGELA, Mark David, Esq. has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director CARTER, Nicholas Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DALE, Manjit has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director ELDRIDGE, Ian has been resigned. Director FREEMAN, Jackie Doreen has been resigned. Director GILLIGAN, Paul Vincent has been resigned. Director GOLDING, John Daniel has been resigned. Director HARVEY JOHN, Smyth has been resigned. Director HILL, Steven Alan has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director LUYCKX, Charles Francis has been resigned. Director METCALF, John James has been resigned. Director PAGE, David Michael has been resigned. Director ROBERTSON, Stephen James has been resigned. Director SYKES, David John has been resigned. Director T'HOOFT, Robert Adrian Graham has been resigned. Director WICKERS, Neil David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 18 August 2014
Director
COLLETTE, Liam John
Appointed Date: 11 February 2015
47 years old
Director
HODGSON, Richard Paul
Appointed Date: 01 July 2013
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 25 April 2014
62 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 April 1993
Appointed Date: 30 March 1993
Secretary
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 16 September 2010
Secretary
FREEMAN, Jackie
Resigned: 30 March 2009
Appointed Date: 31 October 2003
Secretary
HARTREY, Patrick Mark
Resigned: 31 October 2003
Appointed Date: 23 May 2000
Secretary
HEESON, Michael Stuart
Resigned: 16 September 2010
Appointed Date: 30 March 2009
Secretary
TOMLINSON, Glen Wilfrid
Resigned: 23 May 2000
Appointed Date: 16 April 1993
Director
AINSWORTH, Alan
Resigned: 28 March 2001
Appointed Date: 06 July 1999
73 years old
Director
ALLEN, Matthew Charles
Resigned: 28 September 2001
Appointed Date: 10 March 1997
69 years old
Director
ANGELA, Mark David, Esq.
Resigned: 11 July 2011
Appointed Date: 16 September 2010
61 years old
Director
CAMPBELL, Paul Adam
Resigned: 16 July 2003
Appointed Date: 01 March 2002
61 years old
Director
CARTER, Nicholas Michael
Resigned: 18 August 2014
Appointed Date: 16 September 2010
58 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 April 1993
Appointed Date: 30 March 1993
35 years old
Director
DALE, Manjit
Resigned: 16 September 2010
Appointed Date: 27 November 2003
60 years old
Director
EASTERBROOK, Stephen James
Resigned: 14 September 2012
Appointed Date: 31 October 2011
58 years old
Director
ELDRIDGE, Ian
Resigned: 11 February 2002
Appointed Date: 15 October 2001
67 years old
Director
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 16 September 2010
59 years old
Director
GILLIGAN, Paul Vincent
Resigned: 24 July 2000
Appointed Date: 16 April 1993
63 years old
Director
GOLDING, John Daniel
Resigned: 24 September 2001
Appointed Date: 27 November 2000
61 years old
Director
HARVEY JOHN, Smyth
Resigned: 18 August 2014
Appointed Date: 16 September 2010
57 years old
Director
HILL, Steven Alan
Resigned: 30 June 2000
Appointed Date: 01 December 1997
63 years old
Director
JOHNSON, Luke Oliver
Resigned: 10 March 1997
Appointed Date: 16 April 1993
63 years old
Director
LUYCKX, Charles Francis
Resigned: 16 September 2010
Appointed Date: 27 November 2003
57 years old
Director
METCALF, John James
Resigned: 20 May 2004
Appointed Date: 16 April 1993
67 years old
Director
PAGE, David Michael
Resigned: 19 September 2003
Appointed Date: 16 April 1993
73 years old
Director
ROBERTSON, Stephen James
Resigned: 16 September 2010
Appointed Date: 27 November 2003
65 years old
Director
SYKES, David John
Resigned: 20 May 2004
Appointed Date: 12 March 2001
65 years old
Director
T'HOOFT, Robert Adrian Graham
Resigned: 16 September 2010
Appointed Date: 27 November 2003
57 years old
Director
WICKERS, Neil David
Resigned: 11 February 2015
Appointed Date: 19 November 2012
63 years old

PIZZAEXPRESS (FRANCHISES) LIMITED Events

05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 Dec 2015
Full accounts made up to 28 June 2015
11 Aug 2015
Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
15 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 132 more events
26 Apr 1993
Company name changed lavamain LIMITED\certificate issued on 27/04/93
26 Apr 1993
Company name changed\certificate issued on 26/04/93
23 Apr 1993
Registered office changed on 23/04/93 from: 120 east road london N1 6AA
23 Apr 1993
Registered office changed on 23/04/93 from: 120 east road london N1 6AA
30 Mar 1993
Incorporation

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