PASS-A-PIZZA (UK) LIMITED
WALLINGTON

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Company number 07840880
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 143 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of PASS-A-PIZZA (UK) LIMITED are www.passapizzauk.co.uk, and www.pass-a-pizza-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. Pass A Pizza Uk Limited is a Private Limited Company. The company registration number is 07840880. Pass A Pizza Uk Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Pass A Pizza Uk Limited is 143 Stafford Road Wallington Surrey Sm6 9bn. The company`s financial liabilities are £293.34k. It is £-97.71k against last year. The cash in hand is £364.49k. It is £116.64k against last year. And the total assets are £513.36k, which is £181.86k against last year. PATEL, Pravinchandra is a Secretary of the company. PATEL, Sangita Pravin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".


pass-a-pizza (uk) Key Finiance

LIABILITIES £293.34k
-25%
CASH £364.49k
+47%
TOTAL ASSETS £513.36k
+54%
All Financial Figures

Current Directors

Secretary
PATEL, Pravinchandra
Appointed Date: 09 November 2011
Director
PATEL, Sangita Pravin
Appointed Date: 09 November 2011
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 November 2011
Appointed Date: 09 November 2011
94 years old

Persons With Significant Control

Mrs Sangita Pravin Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PASS-A-PIZZA (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
18 Jan 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2011
Appointment of Mr Pravinchandra Patel as a secretary
22 Nov 2011
Appointment of Mrs Sangita Pravin Patel as a director
10 Nov 2011
Termination of appointment of Barbara Kahan as a director
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PASS-A-PIZZA (UK) LIMITED Charges

19 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Debenture
Delivered: 18 January 2012
Status: Satisfied on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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