THE CLOVERLEAF PIZZA COMPANY LIMITED
ILFORD

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Company number 09343313
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 18 December 2015. The most likely internet sites of THE CLOVERLEAF PIZZA COMPANY LIMITED are www.thecloverleafpizzacompany.co.uk, and www.the-cloverleaf-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Cloverleaf Pizza Company Limited is a Private Limited Company. The company registration number is 09343313. The Cloverleaf Pizza Company Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of The Cloverleaf Pizza Company Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . ROBERTS, Shaun is a Secretary of the company. ROBERTS, Aidan John Paul is a Director of the company. ROBERTS, John Henry is a Director of the company. ROBERTS, Mary Catherine is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Shaun
Appointed Date: 05 December 2014
Director
ROBERTS, Aidan John Paul
Appointed Date: 05 December 2014
46 years old
Director
ROBERTS, John Henry
Appointed Date: 05 December 2014
73 years old
Director
ROBERTS, Mary Catherine
Appointed Date: 05 December 2014
76 years old

Persons With Significant Control

Mr John Henry Roberts
Notified on: 13 December 2016
73 years old
Nature of control: Has significant influence or control

THE CLOVERLEAF PIZZA COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 18 December 2015
01 Mar 2016
Appointment of Mrs Mary Roberts as a director on 5 December 2014
01 Mar 2016
Appointment of Mr Shaun Roberts as a secretary on 5 December 2014
...
... and 1 more events
06 Nov 2015
Registration of charge 093433130002, created on 4 November 2015
12 Aug 2015
Registration of charge 093433130001, created on 10 August 2015
08 Jan 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
08 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE CLOVERLEAF PIZZA COMPANY LIMITED Charges

4 November 2015
Charge code 0934 3313 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 August 2015
Charge code 0934 3313 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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