PAPA JOHN'S PIZZA LIMITED
MILTON KEYNES PAPA JOHN'S (UK) LIMITED PAPA JOHNS (UK) LIMITED JETSORT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DQ

Company number 03872801
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address PAPA JOHN'S UK & EUROPEAN CAMPUS, 11 NORTHFIELD DRIVE, NORTHFIELD, MILTON KEYNES, ENGLAND, MK15 0DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; 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 Drive Northfield Milton Keynes MK15 0DQ on 31 May 2016. The most likely internet sites of PAPA JOHN'S PIZZA LIMITED are www.papajohnspizza.co.uk, and www.papa-john-s-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Pizza Limited is a Private Limited Company. The company registration number is 03872801. Papa John S Pizza Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Papa John S Pizza Limited is Papa John S Uk European Campus 11 Northfield Drive 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 EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GREENER, Stuart Alan has been resigned. Secretary MCCUE, Peter has been resigned. Secretary SCHNATTER, Charles W has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHASE, Robb Scott has been resigned. Director COUSINEAU, Daniel has been resigned. Director FLANERY, James David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HURST, Blaine E has been resigned. Director QUICKNESS LIMITED 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 VAN EPPS, William Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
DYSON, Christopher
Resigned: 04 November 2005
Appointed Date: 01 March 2000
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 29 November 1999
Appointed Date: 10 November 1999
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
Secretary
SCHNATTER, Charles W
Resigned: 05 February 2010
Appointed Date: 29 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 November 1999
Appointed Date: 08 November 1999
Director
CHASE, Robb Scott
Resigned: 24 August 2007
Appointed Date: 08 March 2007
66 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
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 November 1999
Appointed Date: 08 November 1999
Director
HURST, Blaine E
Resigned: 01 June 2001
Appointed Date: 29 November 1999
69 years old
Director
QUICKNESS LIMITED
Resigned: 29 November 1999
Appointed Date: 10 November 1999
44 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: 29 November 1999
62 years old
Director
SHERMAN, Richard F
Resigned: 07 November 2005
Appointed Date: 29 November 1999
83 years old
Director
SHERRIFF, Anthony Charles
Resigned: 06 January 2003
Appointed Date: 21 June 2000
83 years old
Director
VAN EPPS, William Michael
Resigned: 08 March 2007
Appointed Date: 06 January 2003
77 years old

PAPA JOHN'S PIZZA LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
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 Drive 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
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,240,445
...
... and 82 more events
21 Nov 1999
New secretary appointed
15 Nov 1999
Registered office changed on 15/11/99 from: 120 east road london N1 6AA
15 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 1999
Company name changed jetsort LIMITED\certificate issued on 10/11/99
08 Nov 1999
Incorporation

PAPA JOHN'S PIZZA LIMITED Charges

29 November 1999
Charge over credit balances
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,625,719 together with interest accrued now or…

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