NORTH PIZZAS LTD
CRAMLINGTON PAPA J'S LIMITED

Hellopages » Northumberland » Northumberland » NE23 1XZ

Company number 09261590
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 5 THE BROCKWELL CENTRE, CRAMLINGTON, NORTHUMBERLAND, NE23 1XZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of NORTH PIZZAS LTD are www.northpizzas.co.uk, and www.north-pizzas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Newcastle Rail Station is 8.9 miles; to Metrocentre Rail Station is 10 miles; to Dunston Rail Station is 10.3 miles; to Blaydon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Pizzas Ltd is a Private Limited Company. The company registration number is 09261590. North Pizzas Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of North Pizzas Ltd is 5 The Brockwell Centre Cramlington Northumberland Ne23 1xz. . RENDALL, Josh is a Director of the company. RENDALL, Karen Kathleen is a Director of the company. RENDALL, Malcolm is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
RENDALL, Josh
Appointed Date: 13 October 2014
29 years old
Director
RENDALL, Karen Kathleen
Appointed Date: 13 October 2014
55 years old
Director
RENDALL, Malcolm
Appointed Date: 13 October 2014
71 years old

Persons With Significant Control

Mr Malcolm Rendall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH PIZZAS LTD Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
09 Jan 2015
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 5 the Brockwell Centre Cramlington Northumberland NE23 1XZ on 9 January 2015
22 Dec 2014
Registration of charge 092615900001
16 Oct 2014
Company name changed papa j's LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100

NORTH PIZZAS LTD Charges

22 December 2014
Charge code 0926 1590 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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