BATH PIZZA LIMITED
SALISBURY NSJ PIZZA LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 05129511
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr James Richard Swift on 31 January 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 051295110005, created on 18 August 2016. The most likely internet sites of BATH PIZZA LIMITED are www.bathpizza.co.uk, and www.bath-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bath Pizza Limited is a Private Limited Company. The company registration number is 05129511. Bath Pizza Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Bath Pizza Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED is a Secretary of the company. SWIFT, James Richard is a Director of the company. WILBERG, Knut Sigurd is a Director of the company. Secretary CLIFFORD FRY AND CO COMPANY SECRETARIAL LIMITED has been resigned. Secretary MITCHELL, Kenneth Dorian Boyes has been resigned. Secretary SWIFT, James Richard has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ONSLOW, Nicholas has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Appointed Date: 05 October 2011
Director
SWIFT, James Richard
Appointed Date: 11 February 2005
49 years old
Director
WILBERG, Knut Sigurd
Appointed Date: 16 December 2004
81 years old

Resigned Directors

Secretary
CLIFFORD FRY AND CO COMPANY SECRETARIAL LIMITED
Resigned: 30 March 2010
Appointed Date: 26 March 2008
Secretary
MITCHELL, Kenneth Dorian Boyes
Resigned: 25 March 2008
Appointed Date: 16 December 2004
Secretary
SWIFT, James Richard
Resigned: 05 October 2011
Appointed Date: 30 March 2010
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Director
ONSLOW, Nicholas
Resigned: 31 December 2015
Appointed Date: 06 April 2005
49 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004

BATH PIZZA LIMITED Events

31 Jan 2017
Director's details changed for Mr James Richard Swift on 31 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Registration of charge 051295110005, created on 18 August 2016
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
06 Jun 2016
Termination of appointment of Nicholas Onslow as a director on 31 December 2015
...
... and 51 more events
22 Dec 2004
Registered office changed on 22/12/04 from: 11 church road great bookham surrey KT23 3PB
22 Dec 2004
New secretary appointed
21 May 2004
Secretary resigned
21 May 2004
Director resigned
17 May 2004
Incorporation

BATH PIZZA LIMITED Charges

18 August 2016
Charge code 0512 9511 0005
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2014
Charge code 0512 9511 0004
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2012
An omnibus guarantee and set-off agreement
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 October 2012
Debenture deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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