PIZZAEXPRESS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 01404552
Status Active
Incorporation Date 11 December 1978
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 7,178,834.8 . The most likely internet sites of PIZZAEXPRESS LIMITED are www.pizzaexpress.co.uk, and www.pizzaexpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Pizzaexpress Limited is a Private Limited Company. The company registration number is 01404552. Pizzaexpress Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of Pizzaexpress 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. Secretary FREEMAN, Jackie Doreen has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary LUYCKX, Charles Francis has been resigned. Secretary TOMLINSON, Glen Wilfrid has been resigned. Director ALLEN, Matthew Charles has been resigned. Director ANGELA, Mark David, Esq. has been resigned. Director BLECHNER, Michael David has been resigned. Director BLECHNER, Ronald Paul has been resigned. Director BOIZOT, Peter James has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director CARTER, Nicholas Michael has been resigned. Director COLNE, Nigel Lawrence 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 GILLIGAN, Paul Vincent has been resigned. Director HEATH, Chris 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 NEAL, Steven has been resigned. Director OSMOND, Hugh has been resigned. Director PAGE, David Michael has been resigned. Director PARSONS, James Matthew has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROSS, David Peter John has been resigned. Director SCHUMANN, Jack Werner has been resigned. Director SEAWARD, Julian Lloyd has been resigned. Director SMYTH, Harvey John has been resigned. Director SYKES, David John has been resigned. Director T'HOOFT, Robert Adrian Graham has been resigned. Director TAYLOR, Nicholas Andrew has been resigned. Director THOMSON, Ian Norman has been resigned. Director TOMLINSON, Glen Wilfrid has been resigned. Director WALKER, Janet Sheila has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 18 August 2014
Director
HODGSON, Richard Paul
Appointed Date: 01 July 2013
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 25 April 2014
61 years old

Resigned Directors

Secretary
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 20 January 2006
Secretary
HARTREY, Patrick Mark
Resigned: 31 October 2003
Appointed Date: 23 May 2000
Secretary
LUYCKX, Charles Francis
Resigned: 20 January 2006
Appointed Date: 31 October 2003
Secretary
TOMLINSON, Glen Wilfrid
Resigned: 23 May 2000
Director
ALLEN, Matthew Charles
Resigned: 23 July 2002
Appointed Date: 17 February 1993
69 years old
Director
ANGELA, Mark David, Esq.
Resigned: 11 July 2011
Appointed Date: 03 December 2007
61 years old
Director
BLECHNER, Michael David
Resigned: 21 September 1993
82 years old
Director
BLECHNER, Ronald Paul
Resigned: 17 February 1993
79 years old
Director
BOIZOT, Peter James
Resigned: 17 February 1996
Appointed Date: 17 February 1993
96 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: 03 December 2007
58 years old
Director
COLNE, Nigel Lawrence
Resigned: 16 July 2003
Appointed Date: 01 September 1998
85 years old
Director
DALE, Manjit
Resigned: 20 January 2006
Appointed Date: 16 July 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: 17 February 1993
67 years old
Director
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 02 January 2007
59 years old
Director
GILLIGAN, Paul Vincent
Resigned: 24 July 2000
Appointed Date: 07 November 1997
63 years old
Director
GILLIGAN, Paul Vincent
Resigned: 07 November 1997
Appointed Date: 13 January 1997
63 years old
Director
HEATH, Chris
Resigned: 22 December 2006
Appointed Date: 20 October 2005
64 years old
Director
JOHNSON, Luke Oliver
Resigned: 05 May 1999
Appointed Date: 20 July 1992
63 years old
Director
LUYCKX, Charles Francis
Resigned: 20 January 2006
Appointed Date: 16 July 2003
56 years old
Director
METCALF, John James
Resigned: 19 August 2003
Appointed Date: 17 February 1993
67 years old
Director
NEAL, Steven
Resigned: 06 January 1993
74 years old
Director
OSMOND, Hugh
Resigned: 05 February 2001
Appointed Date: 20 July 1992
63 years old
Director
PAGE, David Michael
Resigned: 19 August 2003
Appointed Date: 17 February 1993
73 years old
Director
PARSONS, James Matthew
Resigned: 06 December 2002
Appointed Date: 05 February 2001
65 years old
Director
ROBERTSON, Stephen James
Resigned: 20 January 2006
Appointed Date: 16 July 2003
65 years old
Director
ROSS, David Peter John
Resigned: 20 January 2006
Appointed Date: 20 October 2005
60 years old
Director
SCHUMANN, Jack Werner
Resigned: 18 January 1993
85 years old
Director
SEAWARD, Julian Lloyd
Resigned: 22 December 2006
Appointed Date: 20 January 2006
69 years old
Director
SMYTH, Harvey John
Resigned: 18 August 2014
Appointed Date: 19 November 2003
57 years old
Director
SYKES, David John
Resigned: 19 August 2003
Appointed Date: 05 February 2001
65 years old
Director
T'HOOFT, Robert Adrian Graham
Resigned: 20 January 2006
Appointed Date: 16 July 2003
57 years old
Director
TAYLOR, Nicholas Andrew
Resigned: 19 August 2003
Appointed Date: 05 February 2001
65 years old
Director
THOMSON, Ian Norman
Resigned: 16 July 2003
Appointed Date: 01 January 2002
79 years old
Director
TOMLINSON, Glen Wilfrid
Resigned: 01 March 2002
69 years old
Director
WALKER, Janet Sheila
Resigned: 16 July 2003
Appointed Date: 01 May 1999
72 years old

PIZZAEXPRESS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 7,178,834.8
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
...
... and 240 more events
20 Feb 2001
New director appointed
19 Feb 2001
New director appointed
19 Feb 2001
New director appointed
12 Feb 2001
Director resigned
05 Dec 2000
Ad 21/11/00--------- £ si [email protected]=1000 £ ic 7119526/7120526

PIZZAEXPRESS LIMITED Charges

14 November 2014
Charge code 0140 4552 0012
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties
Description: Material intellectual property comprising yi pu si - a mark…
6 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
6 September 2011
Share mortgage
Delivered: 17 September 2011
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Scotland PLC
Description: The securities being 2 ordinary shares of euro 1.269738 in…
9 April 2007
Share mortgage
Delivered: 18 April 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (The Security Agent)
Description: The securities all dividents interest or other income all…
9 April 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 2 January 2007
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
A supplemental deed
Delivered: 13 July 2004
Status: Satisfied on 2 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The mortgaged property being the f/h estate k/a st james…
30 September 2003
Deed of accession
Delivered: 15 October 2003
Status: Satisfied on 14 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: F/H land k/a 153-155 high street harborne birmingham B17…
15 July 2003
Composite guarantee and debenture
Delivered: 26 July 2003
Status: Satisfied on 14 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: F/H land known as 153-155 high street, harborne, birmingham…
15 March 1993
Deed of charge over credit balances
Delivered: 23 March 1993
Status: Satisfied on 4 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being barclays bank…
23 March 1990
Guarantee & debenture
Delivered: 12 April 1990
Status: Satisfied on 3 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied on 4 November 2000
Persons entitled: Barclays Bank LTD
Description: F/H 85 great eastern street EC2 hackney.

Similar Companies

PIZZAEXPRESS GROUP LIMITED PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED PIZZAEXPRESS MERCHANDISING LIMITED PIZZAEXPRESS OPERATIONS LIMITED PIZZAEXPRESS UAE HOLDINGS LIMITED PIZZAFACE BOHO WORTHING LIMITED PIZZAFACE GO! LIMITED