THE PIZZA PLANET LIMITED
GLOS CATERED SERVICES LIMITED

Hellopages » Gloucestershire » Stroud » GL11 5PS

Company number 03455353
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 1 NOEL LEE WAY, CAM, GLOS, GL11 5PS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE PIZZA PLANET LIMITED are www.thepizzaplanet.co.uk, and www.the-pizza-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Stonehouse Rail Station is 4.7 miles; to Stroud (Glos) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pizza Planet Limited is a Private Limited Company. The company registration number is 03455353. The Pizza Planet Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of The Pizza Planet Limited is 1 Noel Lee Way Cam Glos Gl11 5ps. The company`s financial liabilities are £43.6k. It is £-4.95k against last year. The cash in hand is £0.75k. It is £0.49k against last year. And the total assets are £6.46k, which is £2.09k against last year. POURSALEKI, Mahasti is a Secretary of the company. YAVARI, Ahmad Ali is a Director of the company. Secretary AMINI, Amir, Dr has been resigned. Secretary FAIRCLOUGH, Melanie Verity has been resigned. Secretary OFFORD, Michael Barrie has been resigned. Secretary YAVARI, Ahmad Ali has been resigned. Director AMINI, Amir, Dr has been resigned. Director OFFORD, Simon Paul has been resigned. Director SAFAVI, Seied Azim has been resigned. Director WATLING, Peter John has been resigned. The company operates in "Take-away food shops and mobile food stands".


the pizza planet Key Finiance

LIABILITIES £43.6k
-11%
CASH £0.75k
+187%
TOTAL ASSETS £6.46k
+47%
All Financial Figures

Current Directors

Secretary
POURSALEKI, Mahasti
Appointed Date: 24 October 2005
Director
YAVARI, Ahmad Ali
Appointed Date: 04 March 1998
62 years old

Resigned Directors

Secretary
AMINI, Amir, Dr
Resigned: 01 November 2002
Appointed Date: 01 April 1999
Secretary
FAIRCLOUGH, Melanie Verity
Resigned: 04 March 1998
Appointed Date: 24 October 1997
Secretary
OFFORD, Michael Barrie
Resigned: 31 March 1999
Appointed Date: 04 March 1998
Secretary
YAVARI, Ahmad Ali
Resigned: 24 October 2005
Appointed Date: 31 October 2002
Director
AMINI, Amir, Dr
Resigned: 01 November 2002
Appointed Date: 04 March 1998
72 years old
Director
OFFORD, Simon Paul
Resigned: 31 March 1999
Appointed Date: 04 March 1998
58 years old
Director
SAFAVI, Seied Azim
Resigned: 29 August 2004
Appointed Date: 01 April 1999
64 years old
Director
WATLING, Peter John
Resigned: 04 March 1998
Appointed Date: 24 October 1997
69 years old

Persons With Significant Control

Mr Ahmad Ali Yavari
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE PIZZA PLANET LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 400
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
18 Mar 1998
New director appointed
18 Mar 1998
New director appointed
18 Mar 1998
New director appointed
18 Mar 1998
Secretary resigned
24 Oct 1997
Incorporation

THE PIZZA PLANET LIMITED Charges

20 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Bathwick Tyres (Holdings) Limited
Description: The money from time to time in the account.

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