PIZZAEXPRESS (SOHO) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 00646528
Status Active
Incorporation Date 7 January 1960
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 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 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 270,000 ; Accounts for a dormant company made up to 28 June 2015. The most likely internet sites of PIZZAEXPRESS (SOHO) LIMITED are www.pizzaexpresssoho.co.uk, and www.pizzaexpress-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Pizzaexpress Soho Limited is a Private Limited Company. The company registration number is 00646528. Pizzaexpress Soho Limited has been working since 07 January 1960. The present status of the company is Active. The registered address of Pizzaexpress Soho 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 ELDRIDGE, Ian has been resigned. Secretary FOWLER, Richard Stratton has been resigned. Secretary FREEMAN, Jackie Doreen has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary TOMLINSON, Glen Wilfrid has been resigned. Director BOIZOT, Peter James has been resigned. Director BRITTAN, Renee has been resigned. Director CAVENDER, Clifford John has been resigned. Director DELL, Jonathan has been resigned. Director ELDRIDGE, Ian has been resigned. Director FREEMAN, Jackie Doreen has been resigned. Director GILLIGAN, Paul Vincent has been resigned. Director HEATH, Chris has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director METCALF, John James has been resigned. Director OSMOND, Hugh has been resigned. Director PAGE, David Michael has been resigned. Director SIMSON, Ronald David James has been resigned. Director SMYTH, Harvey John has been resigned. Director SYKES, David John has been resigned. Director TOMLINSON, Glen Wilfrid 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: 25 April 2014
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 25 April 2014
62 years old

Resigned Directors

Secretary
ELDRIDGE, Ian
Resigned: 17 February 1993
Appointed Date: 19 January 1993
Secretary
FOWLER, Richard Stratton
Resigned: 19 January 1993
Secretary
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 31 October 2003
Secretary
HARTREY, Patrick Mark
Resigned: 31 October 2003
Appointed Date: 23 May 2000
Secretary
TOMLINSON, Glen Wilfrid
Resigned: 23 May 2000
Appointed Date: 17 February 1993
Director
BOIZOT, Peter James
Resigned: 21 October 2002
96 years old
Director
BRITTAN, Renee
Resigned: 17 February 1993
Appointed Date: 19 January 1993
108 years old
Director
CAVENDER, Clifford John
Resigned: 19 January 1993
74 years old
Director
DELL, Jonathan
Resigned: 19 January 1993
70 years old
Director
ELDRIDGE, Ian
Resigned: 11 February 2002
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: 21 July 1997
63 years old
Director
HEATH, Chris
Resigned: 22 December 2006
Appointed Date: 21 December 2005
65 years old
Director
JOHNSON, Luke Oliver
Resigned: 05 May 1999
Appointed Date: 17 February 1993
63 years old
Director
METCALF, John James
Resigned: 20 May 2004
Appointed Date: 17 February 1993
67 years old
Director
OSMOND, Hugh
Resigned: 05 February 2001
Appointed Date: 17 February 1993
63 years old
Director
PAGE, David Michael
Resigned: 19 September 2003
Appointed Date: 17 February 1993
73 years old
Director
SIMSON, Ronald David James
Resigned: 17 February 1993
96 years old
Director
SMYTH, Harvey John
Resigned: 18 August 2014
Appointed Date: 20 May 2004
57 years old
Director
SYKES, David John
Resigned: 20 May 2004
Appointed Date: 12 March 2001
65 years old
Director
TOMLINSON, Glen Wilfrid
Resigned: 01 March 2002
Appointed Date: 17 February 1993
70 years old

PIZZAEXPRESS (SOHO) LIMITED Events

05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
13 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 270,000
22 Dec 2015
Accounts for a dormant company made up to 28 June 2015
11 Aug 2015
Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
22 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 270,000
...
... and 190 more events
06 Mar 1981
Accounts made up to 30 June 1980
04 May 1978
Accounts made up to 30 June 1977
25 Feb 1977
Accounts made up to 30 June 1976
07 Aug 1976
Accounts made up to 30 June 1975
17 Jan 1960
Incorporation

PIZZAEXPRESS (SOHO) LIMITED Charges

25 August 1992
Fixed and floating charge
Delivered: 27 August 1992
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: L/H 29 wardour street and ground floar and basement 1/2…
1 October 1990
Legal charge
Delivered: 2 October 1990
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: Restaurant clint, together cross walk oxford title no on…
3 September 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: L/H first floor premises the pitt club, jesus lane…
3 September 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: L/H land on ground & first floor, the pitt club, jesus…
6 June 1990
Legal charge
Delivered: 9 June 1990
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: Ground floor shop 46-54 battersea bridge road, wandsworth…
18 March 1988
Legal charge
Delivered: 19 March 1988
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: Ground floor and basement 895/897, fulham road, london, SW6.
18 March 1988
Legal charge
Delivered: 19 March 1988
Status: Satisfied on 29 June 1989
Persons entitled: Midland Bank PLC
Description: 456, high road, wembley, middlesex.
8 January 1986
Legal charge
Delivered: 10 January 1986
Status: Satisfied on 28 November 1988
Persons entitled: Midland Bank PLC
Description: No 83 formely shop unit 1 week street madstone kent.
8 January 1986
Legal charge
Delivered: 10 January 1986
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: Ground floor mortimer house 230/236 lawender hill london…
8 January 1986
Legal charge
Delivered: 10 January 1986
Status: Satisfied on 30 June 1992
Persons entitled: Midland Bank PLC
Description: Brunel house brunel centre havelock square swindon wilts.
8 January 1986
Legal charge
Delivered: 10 January 1986
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: Ground & first floor premises 28 st andrews street…
7 October 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: Vaults in basement of 30 coptic street, london WC2.
28 August 1984
Mortgage
Delivered: 28 August 1984
Status: Satisfied on 16 December 1993
Persons entitled: Midland Bank PLC
Description: Licensed leasehold premises 30, coptic st london WC1…
25 July 1984
Fixed and floating charge
Delivered: 30 July 1984
Status: Satisfied on 30 December 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts other debts owing to the…

Similar Companies

PIZZAEXPRESS (FRANCHISES) LIMITED PIZZAEXPRESS (RESTAURANTS) LIMITED PIZZAEXPRESS (WHOLESALE) LIMITED PIZZAEXPRESS FINANCING 1 PLC PIZZAEXPRESS FINANCING 2 PLC PIZZAEXPRESS GROUP HOLDINGS LIMITED PIZZAEXPRESS GROUP LIMITED