HERBIES PIZZA (UK) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4HR

Company number 04918437
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 965 WESTON ROAD, SLOUGH, BERKSHIRE, SL1 4HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Jagdip Singh Brar as a director on 14 October 2016; Termination of appointment of Satnam Singh Brar as a director on 14 October 2016. The most likely internet sites of HERBIES PIZZA (UK) LIMITED are www.herbiespizzauk.co.uk, and www.herbies-pizza-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Herbies Pizza Uk Limited is a Private Limited Company. The company registration number is 04918437. Herbies Pizza Uk Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Herbies Pizza Uk Limited is 965 Weston Road Slough Berkshire Sl1 4hr. . BRAR, Avtar Singh is a Secretary of the company. BRAR, Avtar Singh is a Director of the company. BRAR, Narinderpal Singh is a Director of the company. Secretary BRAR, Ratinder Kaur has been resigned. Secretary MOTI, Sunil has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRAR, Jagdip Singh has been resigned. Director BRAR, Ratinder Kaur has been resigned. Director BRAR, Satnam Singh has been resigned. Director MOTI, Sunil has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAR, Avtar Singh
Appointed Date: 30 November 2006
Director
BRAR, Avtar Singh
Appointed Date: 01 October 2007
38 years old
Director
BRAR, Narinderpal Singh
Appointed Date: 01 October 2003
72 years old

Resigned Directors

Secretary
BRAR, Ratinder Kaur
Resigned: 30 September 2005
Appointed Date: 01 October 2003
Secretary
MOTI, Sunil
Resigned: 30 November 2006
Appointed Date: 30 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
BRAR, Jagdip Singh
Resigned: 14 October 2016
Appointed Date: 01 October 2007
53 years old
Director
BRAR, Ratinder Kaur
Resigned: 30 September 2005
Appointed Date: 01 October 2003
52 years old
Director
BRAR, Satnam Singh
Resigned: 14 October 2016
Appointed Date: 01 October 2007
55 years old
Director
MOTI, Sunil
Resigned: 30 November 2006
Appointed Date: 01 October 2003
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Narinderpal Singh Brar
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERBIES PIZZA (UK) LIMITED Events

17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
17 Oct 2016
Termination of appointment of Jagdip Singh Brar as a director on 14 October 2016
17 Oct 2016
Termination of appointment of Satnam Singh Brar as a director on 14 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 44 more events
14 Nov 2003
Ad 01/10/03--------- £ si 97@1=97 £ ic 2/99
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2003
Incorporation

HERBIES PIZZA (UK) LIMITED Charges

23 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 27 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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