SELECT PIZZAS (FALLOWFIELD) LTD
STOCKPORT SELECT PIZZAS (MANCHESTER) LTD

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Company number 06505804
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address HLP LTD, 77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, ENGLAND, SK1 3EH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Alan Stevens as a director on 12 October 2016. The most likely internet sites of SELECT PIZZAS (FALLOWFIELD) LTD are www.selectpizzasfallowfield.co.uk, and www.select-pizzas-fallowfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Select Pizzas Fallowfield Ltd is a Private Limited Company. The company registration number is 06505804. Select Pizzas Fallowfield Ltd has been working since 15 February 2008. The present status of the company is Active. The registered address of Select Pizzas Fallowfield Ltd is Hlp Ltd 77 Middle Hillgate Stockport Cheshire England Sk1 3eh. . STEVENS, Alan is a Director of the company. Secretary LOVETT, Timothy Ronald has been resigned. Director STEVENS, Alan has been resigned. Director STEVENS, Margit Patricia has been resigned. Director STEVENS, Martin has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
STEVENS, Alan
Appointed Date: 12 October 2016
62 years old

Resigned Directors

Secretary
LOVETT, Timothy Ronald
Resigned: 10 August 2012
Appointed Date: 15 February 2008

Director
STEVENS, Alan
Resigned: 12 October 2016
Appointed Date: 12 September 2016
62 years old

Director
STEVENS, Margit Patricia
Resigned: 12 September 2016
Appointed Date: 15 December 2008
56 years old

Director
STEVENS, Martin
Resigned: 15 December 2008
Appointed Date: 15 February 2008
62 years old

Persons With Significant Control

Mr Alan Martin Stevens
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margit Stevens
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT PIZZAS (FALLOWFIELD) LTD Events

08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Termination of appointment of Alan Stevens as a director on 12 October 2016
24 Jan 2017
Satisfaction of charge 1 in full
14 Dec 2016
Appointment of Mr Alan Stevens as a director on 12 September 2016
...
... and 24 more events
12 Jan 2009
Director appointed mrs margit patricia stevens
12 Jan 2009
Appointment terminated director martin stevens
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Apr 2008
Curr ext from 28/02/2009 to 30/04/2009
15 Feb 2008
Incorporation

SELECT PIZZAS (FALLOWFIELD) LTD Charges

1 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…