SAMS PIZZA COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 06420793
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAMS PIZZA COMPANY LIMITED are www.samspizzacompany.co.uk, and www.sams-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sams Pizza Company Limited is a Private Limited Company. The company registration number is 06420793. Sams Pizza Company Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Sams Pizza Company Limited is Hamilton Office Park 31 High View Close Leicester Le4 9lj. . FAHEEM, Farhat is a Director of the company. Secretary MAJEED, Saleem has been resigned. Director MAJEED, Saleem has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
FAHEEM, Farhat
Appointed Date: 07 November 2007
55 years old

Resigned Directors

Secretary
MAJEED, Saleem
Resigned: 21 July 2009
Appointed Date: 07 November 2007

Director
MAJEED, Saleem
Resigned: 21 July 2009
Appointed Date: 01 August 2008
63 years old

Persons With Significant Control

Mr Farhat Faheem
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SAMS PIZZA COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

27 Jul 2015
Director's details changed for Mr Farhat Faheem on 7 November 2007
...
... and 20 more events
09 Oct 2008
Director appointed mr saleem majeed
19 Jun 2008
Particulars of a mortgage or charge / charge no: 1
07 Apr 2008
Registered office changed on 07/04/2008 from 70 eastwood road leicester LE2 8DB
29 Nov 2007
Secretary's particulars changed
07 Nov 2007
Incorporation

SAMS PIZZA COMPANY LIMITED Charges

12 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 25 August 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…