YATE PIZZA LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 05353089
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr James Richard Swift on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of YATE PIZZA LTD are www.yatepizza.co.uk, and www.yate-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Yate Pizza Ltd is a Private Limited Company. The company registration number is 05353089. Yate Pizza Ltd has been working since 04 February 2005. The present status of the company is Active. The registered address of Yate Pizza Ltd 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 BARBATO, Davide has been resigned. Director SWIFT, David Francis has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


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: 11 February 2005
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: 10 February 2005
Secretary
SWIFT, James Richard
Resigned: 05 October 2011
Appointed Date: 30 March 2010
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
BARBATO, Davide
Resigned: 01 April 2014
Appointed Date: 05 February 2007
48 years old
Director
SWIFT, David Francis
Resigned: 16 January 2008
Appointed Date: 11 February 2005
57 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Djs Pizza Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YATE PIZZA LTD Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
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
23 Aug 2016
Termination of appointment of Davide Barbato as a director on 1 April 2014
22 Aug 2016
Registration of charge 053530890005, created on 18 August 2016
...
... and 47 more events
17 Feb 2005
Registered office changed on 17/02/05 from: 11 church road great bookham surrey KT23 3PB
17 Feb 2005
New secretary appointed
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation

YATE PIZZA LTD Charges

18 August 2016
Charge code 0535 3089 0005
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2014
Charge code 0535 3089 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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