PROFESSIONAL PIZZA COMPANY LIMITED
WALSALL EASYTALK PHONES LIMITED

Hellopages » West Midlands » Walsall » WS1 3QA

Company number 03393195
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address SOHAN SINGH HOUSE 2ND FLOOR, 44 BRADFORD STREET, WALSALL, WEST MIDLANDS, WS1 3QA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Previous accounting period extended from 24 October 2016 to 31 October 2016; Accounts for a medium company made up to 24 October 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 150 . The most likely internet sites of PROFESSIONAL PIZZA COMPANY LIMITED are www.professionalpizzacompany.co.uk, and www.professional-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Professional Pizza Company Limited is a Private Limited Company. The company registration number is 03393195. Professional Pizza Company Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Professional Pizza Company Limited is Sohan Singh House 2nd Floor 44 Bradford Street Walsall West Midlands Ws1 3qa. . BAINS, Jatinder Kaur is a Secretary of the company. BAINS, Kalbinder is a Director of the company. BAINS, Ravinder is a Director of the company. Secretary BAINS, Kalbinder has been resigned. Secretary BAINS, Rajinder Singh has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BAINS, Rajinder Singh has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KHAG, Surjit Singh has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BAINS, Jatinder Kaur
Appointed Date: 31 October 2000

Director
BAINS, Kalbinder
Appointed Date: 03 August 1998
59 years old

Director
BAINS, Ravinder
Appointed Date: 02 April 2002
55 years old

Resigned Directors

Secretary
BAINS, Kalbinder
Resigned: 17 May 2000
Appointed Date: 03 August 1998

Secretary
BAINS, Rajinder Singh
Resigned: 19 October 1998
Appointed Date: 26 June 1997

Nominee Secretary
BREWER, Suzanne
Resigned: 26 June 1997
Appointed Date: 26 June 1997

Director
BAINS, Rajinder Singh
Resigned: 19 October 1998
Appointed Date: 26 June 1997
55 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 26 June 1997
Appointed Date: 26 June 1997
73 years old

Director
KHAG, Surjit Singh
Resigned: 18 May 2000
Appointed Date: 26 June 1997
69 years old

PROFESSIONAL PIZZA COMPANY LIMITED Events

16 Feb 2017
Previous accounting period extended from 24 October 2016 to 31 October 2016
03 Nov 2016
Accounts for a medium company made up to 24 October 2015
05 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 150

25 Jul 2016
Previous accounting period shortened from 25 October 2015 to 24 October 2015
23 Oct 2015
Total exemption small company accounts made up to 25 October 2014
...
... and 65 more events
10 Jul 1997
Secretary resigned
10 Jul 1997
Director resigned
10 Jul 1997
Registered office changed on 10/07/97 from: somerset house temple street birmingham B2 5DN
10 Jul 1997
Ad 26/06/97--------- £ si 99@1=99 £ ic 1/100
26 Jun 1997
Incorporation

PROFESSIONAL PIZZA COMPANY LIMITED Charges

24 June 2013
Charge code 0339 3195 0004
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2003
Debenture
Delivered: 13 December 2003
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 22 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…