PIZZAEXPRESS (WHOLESALE) LIMITED
UXBRIDGGE

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 02813728
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifty-nine 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 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Full accounts made up to 28 June 2015. The most likely internet sites of PIZZAEXPRESS (WHOLESALE) LIMITED are www.pizzaexpresswholesale.co.uk, and www.pizzaexpress-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Pizzaexpress Wholesale Limited is a Private Limited Company. The company registration number is 02813728. Pizzaexpress Wholesale Limited has been working since 28 April 1993. The present status of the company is Active. The registered address of Pizzaexpress Wholesale Limited is Hunton House Highbridge Estate Oxford Road Uxbridgge 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. Nominee Secretary CCS SECRETARIES LIMITED 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 'T HOOFT, Robert Adrian Graham has been resigned. Director CAMPBELL, Paul Adam has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CHRISTMAS, Peter Richard has been resigned. Director DALE, Manjit has been resigned. Director ELDRIDGE, Ian has been resigned. Director FREEMAN, Jackie Doreen has been resigned. Director GOLDING, John Daniel has been resigned. Director HEATH, Christopher has been resigned. Director HILL, Steven Alan has been resigned. Director LUYCKX, Charles Francis has been resigned. Director METCALF, John James 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 SMYTH, Harvey John has been resigned. Director SYKES, David John 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
61 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 May 1993
Appointed Date: 28 April 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
Director
'T HOOFT, Robert Adrian Graham
Resigned: 21 December 2005
Appointed Date: 18 September 2003
57 years old
Director
CAMPBELL, Paul Adam
Resigned: 16 July 2003
Appointed Date: 01 March 2002
61 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 May 1993
Appointed Date: 28 April 1993
35 years old
Director
CHRISTMAS, Peter Richard
Resigned: 04 November 1994
Appointed Date: 19 May 1993
73 years old
Director
DALE, Manjit
Resigned: 21 December 2005
Appointed Date: 17 September 2003
60 years old
Director
ELDRIDGE, Ian
Resigned: 11 February 2002
Appointed Date: 19 May 1993
67 years old
Director
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 02 January 2007
59 years old
Director
GOLDING, John Daniel
Resigned: 24 September 2001
Appointed Date: 27 November 2000
61 years old
Director
HEATH, Christopher
Resigned: 22 December 2006
Appointed Date: 21 December 2005
64 years old
Director
HILL, Steven Alan
Resigned: 30 June 2000
Appointed Date: 01 December 1997
63 years old
Director
LUYCKX, Charles Francis
Resigned: 21 December 2005
Appointed Date: 18 September 2003
56 years old
Director
METCALF, John James
Resigned: 20 May 2004
Appointed Date: 01 October 2003
67 years old
Director
METCALF, John James
Resigned: 24 September 2003
Appointed Date: 19 May 1993
67 years old
Director
PAGE, David Michael
Resigned: 19 September 2003
Appointed Date: 19 May 1993
73 years old
Director
ROBERTSON, Stephen James
Resigned: 21 December 2005
Appointed Date: 17 September 2003
65 years old
Director
SMYTH, Harvey John
Resigned: 18 August 2014
Appointed Date: 21 December 2005
57 years old
Director
SYKES, David John
Resigned: 20 May 2004
Appointed Date: 01 October 2003
65 years old

PIZZAEXPRESS (WHOLESALE) 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 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • 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
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 149 more events
24 Jun 1993
Registered office changed on 24/06/93 from: adelaaide house london bridge london EC4R 9HA
22 Jun 1993
Company name changed larkmay LIMITED\certificate issued on 23/06/93
17 Jun 1993
Registered office changed on 17/06/93 from: 120 east road london N1 6AA
17 Jun 1993
Registered office changed on 17/06/93 from: 120 east road london N1 6AA
28 Apr 1993
Incorporation

PIZZAEXPRESS (WHOLESALE) LIMITED Charges

14 November 2014
Charge code 0281 3728 0007
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…
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…

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