GREAT BRITISH PIZZA COMPANY LTD
LONDON

Hellopages » Greater London » Southwark » SE24 9LR

Company number 08136427
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,065 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GREAT BRITISH PIZZA COMPANY LTD are www.greatbritishpizzacompany.co.uk, and www.great-british-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great British Pizza Company Ltd is a Private Limited Company. The company registration number is 08136427. Great British Pizza Company Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Great British Pizza Company Ltd is 163 Herne Hill London Se24 9lr. The company`s financial liabilities are £28.54k. It is £-41k against last year. The cash in hand is £29.99k. It is £26.4k against last year. And the total assets are £60.92k, which is £45.89k against last year. RICHARDS, Lisa Karen is a Director of the company. SEED, Rachel is a Director of the company. Director HOSKING, Roberts Vincent has been resigned. The company operates in "Licensed restaurants".


great british pizza company Key Finiance

LIABILITIES £28.54k
-59%
CASH £29.99k
+734%
TOTAL ASSETS £60.92k
+305%
All Financial Figures

Current Directors

Director
RICHARDS, Lisa Karen
Appointed Date: 10 July 2012
52 years old
Director
SEED, Rachel
Appointed Date: 10 July 2012
52 years old

Resigned Directors

Director
HOSKING, Roberts Vincent
Resigned: 07 August 2013
Appointed Date: 27 September 2012
82 years old

Persons With Significant Control

Ms Lisa Karen Richards
Notified on: 20 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Seed
Notified on: 20 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mark Harvey-Samuel
Notified on: 20 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT BRITISH PIZZA COMPANY LTD Events

03 Nov 2016
Confirmation statement made on 20 July 2016 with updates
10 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,065
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,065
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
07 Aug 2013
Termination of appointment of Roberts Hosking as a director
06 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
27 Sep 2012
Appointment of Mr Roberts Vincent Hosking as a director
25 Sep 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 750
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREAT BRITISH PIZZA COMPANY LTD Charges

27 January 2014
Charge code 0813 6427 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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