PIZZAEXPRESS GROUP LIMITED
UXBRIDGE TWINKLE PIZZA HOLDING CO LIMITED

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 09130140
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven 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 GROUP LIMITED are www.pizzaexpressgroup.co.uk, and www.pizzaexpress-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pizzaexpress Group Limited is a Private Limited Company. The company registration number is 09130140. Pizzaexpress Group Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Pizzaexpress Group Limited 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. Director WANG, Xiaolong has been resigned. Director ZHAO, John Huan has been resigned. The company operates in "Activities of head offices".


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: 14 July 2014
57 years old

Resigned Directors

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: 14 July 2014
62 years old

Persons With Significant Control

Crystal Bright Developments Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

PIZZAEXPRESS GROUP LIMITED 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 14 July 2016 with updates
08 Jun 2016
Appointment of Miss Xiaoxin Shao as a director on 5 May 2016
...
... and 17 more events
07 Oct 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
06 Oct 2014
Company name changed twinkle pizza holding co LIMITED\certificate issued on 06/10/14
  • CONNOT ‐ Change of name notice
28 Aug 2014
Statement of capital following an allotment of shares on 18 August 2014
  • GBP 100
20 Aug 2014
Registration of charge 091301400001, created on 18 August 2014
14 Jul 2014
Incorporation

PIZZAEXPRESS GROUP LIMITED Charges

5 June 2015
Charge code 0913 0140 0004
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Contains fixed charge…
5 June 2015
Charge code 0913 0140 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Agent & Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
9 April 2015
Charge code 0913 0140 0002
Delivered: 13 April 2015
Status: Satisfied on 12 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 August 2014
Charge code 0913 0140 0001
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…

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