PAPA JOHN'S (GB) HOLDINGS LIMITED
MILTON KEYNES PERFECT PIZZA HOLDINGS LIMITED DIPLEMA 351 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DQ

Company number 03331853
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address PAPA JOHN'S UK & EUROPEAN CAMPUS 11 NORTHFIELD, NORTHFIELD, MILTON KEYNES, ENGLAND, MK15 0DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Registered office address changed from Papa John's Uk & European Campus Northfield Drive Northfield Milton Keynes MK15 0DQ England to Papa John's Uk & European Campus 11 Northfield Northfield Milton Keynes MK15 0DQ on 31 May 2016; Registered office address changed from The Forum Hanworth Lane Chertsey Surrey KT16 9JX to Papa John's Uk & European Campus Northfield Drive Northfield Milton Keynes MK15 0DQ on 25 May 2016. The most likely internet sites of PAPA JOHN'S (GB) HOLDINGS LIMITED are www.papajohnsgbholdings.co.uk, and www.papa-john-s-gb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bow Brickhill Rail Station is 3.4 miles; to Fenny Stratford Rail Station is 3.7 miles; to Bletchley Rail Station is 4.1 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Papa John S Gb Holdings Limited is a Private Limited Company. The company registration number is 03331853. Papa John S Gb Holdings Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Papa John S Gb Holdings Limited is Papa John S Uk European Campus 11 Northfield Northfield Milton Keynes England Mk15 0dq. . DAVIES, Gareth Brian is a Director of the company. SWAYSLAND, Jack Harold is a Director of the company. TUCKER, Lance Frederick is a Director of the company. Secretary DYSON, Christopher has been resigned. Secretary GREENER, Stuart Alan has been resigned. Secretary MCCUE, Peter has been resigned. Nominee Secretary WEBSTER, Martin has been resigned. Director BARRON, Barry has been resigned. Director CHASE, Robb Scott has been resigned. Director COUSINEAU, Daniel has been resigned. Director FLANERY, James David has been resigned. Director HURST, Blaine E has been resigned. Director MARSON-SMITH, Paul Christopher has been resigned. Director MILLER, Nicholas Henry James has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director SAUNDERS, Ian Stainton has been resigned. Director SCHNATTER, Charles W has been resigned. Director SHERMAN, Richard F has been resigned. Director SHERRIFF, Anthony Charles has been resigned. Director STREET, Geoffrey Graham has been resigned. Director VAN EPPS, William Michael has been resigned. Nominee Director WEBSTER, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIES, Gareth Brian
Appointed Date: 13 September 2012
57 years old
Director
SWAYSLAND, Jack Harold
Appointed Date: 05 February 2010
61 years old
Director
TUCKER, Lance Frederick
Appointed Date: 28 February 2011
57 years old

Resigned Directors

Secretary
DYSON, Christopher
Resigned: 04 November 2005
Appointed Date: 07 July 1997
Secretary
GREENER, Stuart Alan
Resigned: 25 April 2008
Appointed Date: 04 November 2005
Secretary
MCCUE, Peter
Resigned: 30 December 2008
Appointed Date: 25 April 2008
Nominee Secretary
WEBSTER, Martin
Resigned: 07 July 1997
Appointed Date: 12 March 1997
Director
BARRON, Barry
Resigned: 01 June 2001
Appointed Date: 06 January 2000
106 years old
Director
CHASE, Robb Scott
Resigned: 24 August 2007
Appointed Date: 08 March 2007
67 years old
Director
COUSINEAU, Daniel
Resigned: 17 July 2006
Appointed Date: 06 January 2003
61 years old
Director
FLANERY, James David
Resigned: 28 February 2011
Appointed Date: 22 August 2007
68 years old
Director
HURST, Blaine E
Resigned: 01 June 2001
Appointed Date: 06 January 2000
69 years old
Director
MARSON-SMITH, Paul Christopher
Resigned: 29 November 1999
Appointed Date: 07 July 1997
65 years old
Director
MILLER, Nicholas Henry James
Resigned: 29 November 1999
Appointed Date: 14 April 1997
67 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 14 April 1997
Appointed Date: 12 March 1997
66 years old
Director
SAUNDERS, Ian Stainton
Resigned: 05 February 2010
Appointed Date: 17 July 2006
68 years old
Director
SCHNATTER, Charles W
Resigned: 05 February 2010
Appointed Date: 06 January 2000
63 years old
Director
SHERMAN, Richard F
Resigned: 07 November 2005
Appointed Date: 06 January 2000
83 years old
Director
SHERRIFF, Anthony Charles
Resigned: 06 January 2003
Appointed Date: 07 July 1997
83 years old
Director
STREET, Geoffrey Graham
Resigned: 29 November 1999
Appointed Date: 07 July 1997
79 years old
Director
VAN EPPS, William Michael
Resigned: 08 March 2007
Appointed Date: 06 January 2003
77 years old
Nominee Director
WEBSTER, Martin
Resigned: 14 April 1997
Appointed Date: 12 March 1997
67 years old

PAPA JOHN'S (GB) HOLDINGS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 27 December 2015
31 May 2016
Registered office address changed from Papa John's Uk & European Campus Northfield Drive Northfield Milton Keynes MK15 0DQ England to Papa John's Uk & European Campus 11 Northfield Northfield Milton Keynes MK15 0DQ on 31 May 2016
25 May 2016
Registered office address changed from The Forum Hanworth Lane Chertsey Surrey KT16 9JX to Papa John's Uk & European Campus Northfield Drive Northfield Milton Keynes MK15 0DQ on 25 May 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,198,286.4
09 Oct 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 113 more events
27 Apr 1997
Director resigned
27 Apr 1997
Director resigned
27 Apr 1997
New director appointed
27 Apr 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Mar 1997
Incorporation

PAPA JOHN'S (GB) HOLDINGS LIMITED Charges

7 July 1997
Mortgage debenture
Delivered: 19 July 1997
Status: Satisfied on 22 April 1998
Persons entitled: Scott's Hospitality Limited
Description: Specific charge all stocks shares and other securities and…
7 July 1997
Mortgage debenture
Delivered: 14 July 1997
Status: Satisfied on 1 December 1999
Persons entitled: National Westminster Bank PLC
Description: By way of specific charge all plant machinery vehicles…
7 July 1997
Keyman insurance assignment
Delivered: 14 July 1997
Status: Satisfied on 1 December 1999
Persons entitled: National Westminster Bank PLC
Description: The assignor assigned and agreed to assign the policies and…

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