PIZZA HOUSE COMPANY (YORKSHIRE) LTD.

Hellopages » West Yorkshire » Leeds » LS17 6LY

Company number 02539148
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address 302 HARROGATE ROAD, LEEDS, LS17 6LY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of PIZZA HOUSE COMPANY (YORKSHIRE) LTD. are www.pizzahousecompanyyorkshire.co.uk, and www.pizza-house-company-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Cottingley Rail Station is 5.4 miles; to Pannal Rail Station is 8.3 miles; to Batley Rail Station is 9.7 miles; to Dewsbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizza House Company Yorkshire Ltd is a Private Limited Company. The company registration number is 02539148. Pizza House Company Yorkshire Ltd has been working since 12 September 1990. The present status of the company is Active. The registered address of Pizza House Company Yorkshire Ltd is 302 Harrogate Road Leeds Ls17 6ly. . ALAM, Gail Louise is a Secretary of the company. ALAM, Gail Louise is a Director of the company. ALAM, Vahid is a Director of the company. Secretary ELY, Karen Michelle has been resigned. Director FARKHOY, Farid has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ALAM, Gail Louise
Appointed Date: 28 September 1995

Director
ALAM, Gail Louise
Appointed Date: 01 November 1993
66 years old

Director
ALAM, Vahid

70 years old

Resigned Directors

Secretary
ELY, Karen Michelle
Resigned: 28 September 1995

Director
FARKHOY, Farid
Resigned: 01 November 1993
72 years old

Persons With Significant Control

Mr Vahid Alam
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gail Louise Alam
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

PIZZA HOUSE COMPANY (YORKSHIRE) LTD. Events

13 Oct 2016
Confirmation statement made on 12 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 58 more events
20 May 1992
Ad 15/05/92--------- £ si 2@1=2 £ ic 98/100

04 Dec 1991
Return made up to 12/09/91; full list of members

14 Dec 1990
Ad 12/09/90--------- £ si 96@1=96 £ ic 2/98

18 Sep 1990
Secretary resigned;new secretary appointed

12 Sep 1990
Incorporation

PIZZA HOUSE COMPANY (YORKSHIRE) LTD. Charges

19 July 1999
Legal charge
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H luidis restaurant 399A halifax road hightown liversedge…
10 February 1994
Guarantee and debenture
Delivered: 21 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…