APNAC (PIZZA) LIMITED
MAIDENHEAD AMSRIC (PIZZA) LIMITED AMSRIC PROPERTY LIMITED


Company number 02770856
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JK
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 2.2 . The most likely internet sites of APNAC (PIZZA) LIMITED are www.apnacpizza.co.uk, and www.apnac-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Apnac Pizza Limited is a Private Limited Company. The company registration number is 02770856. Apnac Pizza Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Apnac Pizza Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jk. . UPPAL, Sanjay is a Secretary of the company. BRARD, Nikvinder is a Director of the company. UPPAL, Sanjay is a Director of the company. Secretary PATEL, Ragin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHANGURA, Satbir Singh has been resigned. Director PATEL, Dina has been resigned. Director PATEL, Dina has been resigned. Director PATEL, Ragin has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
UPPAL, Sanjay
Appointed Date: 17 October 2005
Director
BRARD, Nikvinder
Appointed Date: 01 June 2009
48 years old
Director
UPPAL, Sanjay
Appointed Date: 17 October 2005
61 years old

Resigned Directors

Secretary
PATEL, Ragin
Resigned: 17 October 2005
Appointed Date: 01 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1992
Appointed Date: 01 December 1992
Director
KHANGURA, Satbir Singh
Resigned: 12 January 2010
Appointed Date: 17 October 2005
58 years old
Director
PATEL, Dina
Resigned: 17 October 2005
Appointed Date: 30 June 2005
63 years old
Director
PATEL, Dina
Resigned: 28 November 2003
Appointed Date: 01 December 1992
63 years old
Director
PATEL, Ragin
Resigned: 17 October 2005
Appointed Date: 01 December 1992
65 years old

Persons With Significant Control

Apnac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APNAC (PIZZA) LIMITED Events

10 Jan 2017
Confirmation statement made on 4 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2.2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2.2
...
... and 85 more events
21 Dec 1993
Secretary's particulars changed;director's particulars changed
21 Dec 1993
Director's particulars changed
21 Dec 1993
Return made up to 04/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1992
Secretary resigned
04 Dec 1992
Incorporation

APNAC (PIZZA) LIMITED Charges

19 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 29 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Rent deposit deed
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Amsric Foods Limited
Description: All sums held in the rent deposit account.
17 October 2005
Deed of rent deposit
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Woking Peacocks Limited
Description: All interest from time to time standing to the credit of an…
7 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 28 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 28 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as…

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