THE GOURMET PIZZA COMPANY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 02874428
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Accounts for a dormant company made up to 28 June 2015. The most likely internet sites of THE GOURMET PIZZA COMPANY LIMITED are www.thegourmetpizzacompany.co.uk, and www.the-gourmet-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The Gourmet Pizza Company Limited is a Private Limited Company. The company registration number is 02874428. The Gourmet Pizza Company Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of The Gourmet Pizza Company 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 BELLER, Stanley Sherwin has been resigned. Secretary FREEMAN, Jackie Doreen has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HAWKSLEY, Anthony Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director 'T HOOFT, Robert Adrian Graham has been resigned. Director DALE, Manjit has been resigned. Director FREEMAN, Jackie Doreen has been resigned. Director HAWKSLEY, Anthony Thomas has been resigned. Director HEATH, Chris has been resigned. Director LUYCKX, Charles Francis has been resigned. Director ROBERTSON, Stephen James has been resigned. Director SMYTH, Harvey John has been resigned. Director STEEDS, David William Howitt has been resigned. Director SYKES, David John has been resigned. Director WOOLFSON, Robert Melvyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


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
BELLER, Stanley Sherwin
Resigned: 21 January 1994
Appointed Date: 20 January 1994
Secretary
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 31 October 2003
Secretary
HARTREY, Patrick Mark
Resigned: 31 October 2003
Appointed Date: 18 February 2002
Secretary
HAWKSLEY, Anthony Thomas
Resigned: 18 February 2002
Appointed Date: 21 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1994
Appointed Date: 23 November 1993
Director
'T HOOFT, Robert Adrian Graham
Resigned: 21 December 2005
Appointed Date: 18 September 2003
57 years old
Director
DALE, Manjit
Resigned: 21 December 2005
Appointed Date: 17 September 2003
60 years old
Director
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 02 January 2007
59 years old
Director
HAWKSLEY, Anthony Thomas
Resigned: 24 May 1996
Appointed Date: 21 January 1994
75 years old
Director
HEATH, Chris
Resigned: 22 December 2006
Appointed Date: 21 December 2005
65 years old
Director
LUYCKX, Charles Francis
Resigned: 21 December 2005
Appointed Date: 18 September 2003
57 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
STEEDS, David William Howitt
Resigned: 18 February 2002
Appointed Date: 21 January 1994
77 years old
Director
SYKES, David John
Resigned: 24 September 2003
Appointed Date: 18 February 2002
65 years old
Director
WOOLFSON, Robert Melvyn
Resigned: 21 January 1994
Appointed Date: 20 January 1994
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1994
Appointed Date: 23 November 1993

THE GOURMET PIZZA COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2015
Accounts for a dormant company made up to 28 June 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
11 Aug 2015
Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
...
... and 103 more events
10 Feb 1994
Director resigned;new director appointed
10 Feb 1994
Director resigned;new director appointed
04 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1993
Incorporation

THE GOURMET PIZZA COMPANY LIMITED Charges

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…
14 March 2001
Guarantee & debenture
Delivered: 20 March 2001
Status: Satisfied on 16 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1994
Mortgage
Delivered: 4 March 1994
Status: Satisfied on 1 August 2001
Persons entitled: Maison Caurette Limited
Description: The lease dated 21 february 1994 and the property demised…
28 February 1994
Debenture
Delivered: 1 March 1994
Status: Satisfied on 4 November 1998
Persons entitled: Aitken Hume Bank PLC
Description: L/H premises k/a 100-101 the gallary, gloucester green…

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