PIZZAEXPRESS OPERATIONS LIMITED
UXBRIDGE GONDOLA INVESTMENTS LIMITED GONDOLA GROUP LIMITED ALTIA HOLDINGS LTD RIPOSTE HOLDINGS LIMITED PRECIS (2385) LIMITED

Hellopages » Greater London » Hillingdon » UB8 1LX
Company number 04836955
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of PIZZAEXPRESS OPERATIONS LIMITED are www.pizzaexpressoperations.co.uk, and www.pizzaexpress-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pizzaexpress Operations Limited is a Private Limited Company. The company registration number is 04836955. Pizzaexpress Operations Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Pizzaexpress Operations Limited is Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. BOWLEY, Nicola Zoe is a Director of the company. HODGSON, Richard Paul is a Director of the company. PELLINGTON, Andrew David is a Director of the company. Secretary CARTER, Nicholas Michael has been resigned. Secretary ECKERSLEY, Martin William has been resigned. Secretary LUYCKX, Charles Francis has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director 'T HOOFT, Robert Adrian Graham has been resigned. Director CARTER, Nicholas Michael has been resigned. Director DALE, Manjit has been resigned. Director FLEET, Julia Margaret has been resigned. Director LUYCKX, Charles Francis has been resigned. Director MAXWELL, Charlotte Emma has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROBERTSON, Stephen James has been resigned. Director SEAWARD, Julian Lloyd has been resigned. Director SMYTH, Harvey John has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 18 August 2014
Director
BOWLEY, Nicola Zoe
Appointed Date: 17 September 2014
54 years old
Director
HODGSON, Richard Paul
Appointed Date: 25 April 2014
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 25 April 2014
62 years old

Resigned Directors

Secretary
CARTER, Nicholas Michael
Resigned: 18 August 2014
Appointed Date: 31 August 2007
Secretary
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 27 April 2006
Secretary
LUYCKX, Charles Francis
Resigned: 27 April 2006
Appointed Date: 13 February 2004
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 18 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
'T HOOFT, Robert Adrian Graham
Resigned: 22 December 2006
Appointed Date: 13 February 2004
57 years old
Director
CARTER, Nicholas Michael
Resigned: 18 August 2014
Appointed Date: 05 April 2007
58 years old
Director
DALE, Manjit
Resigned: 22 December 2006
Appointed Date: 13 February 2004
60 years old
Director
FLEET, Julia Margaret
Resigned: 01 March 2007
Appointed Date: 02 January 2007
60 years old
Director
LUYCKX, Charles Francis
Resigned: 22 December 2006
Appointed Date: 13 February 2004
57 years old
Director
MAXWELL, Charlotte Emma
Resigned: 14 August 2015
Appointed Date: 17 September 2014
55 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 18 July 2003
Director
ROBERTSON, Stephen James
Resigned: 31 October 2005
Appointed Date: 13 February 2004
65 years old
Director
SEAWARD, Julian Lloyd
Resigned: 22 December 2006
Appointed Date: 31 October 2005
69 years old
Director
SMYTH, Harvey John
Resigned: 18 August 2014
Appointed Date: 02 January 2007
57 years old

Persons With Significant Control

Crystal Bright Developments Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

PIZZAEXPRESS OPERATIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 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 18 July 2016 with updates
...
... and 121 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Company name changed precis (2385) LIMITED\certificate issued on 12/02/04
23 Oct 2003
Secretary resigned
18 Jul 2003
Incorporation

PIZZAEXPRESS OPERATIONS LIMITED Charges

14 November 2014
Charge code 0483 6955 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties
Description: Contains fixed charge…
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…
12 March 2007
Debenture
Delivered: 20 April 2011
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland) (the Security Agent)
Description: By way of fixed charge all the subsidiary shares and…
12 March 2007
Debenture
Delivered: 26 March 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Security Trustee Foritself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
13 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 20 October 2004
Persons entitled: Hsbc Bank PLC as Security Agent
Description: By way of fixed charge all PE2 shares and equity bonds…

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