Pizzaexpress (Wholesale) Limited

Company Name	Pizzaexpress (Wholesale) Limited
Directors	Mandeep Kaur Sandhu and Paula Jane Mackenzie
Company Status	Active
Company Number	02813728
Category	Private Limited Company
Incorporation Date	28 April 1993(30 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Mandeep Kaur Sandhu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Paula Jane Mackenzie
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Miss Mandeep Kaur Sandhu
Status	Current
Appointed	06 April 2024(30 years, 11 months after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Peter Richard Christmas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	12 Queens Road Hampton Hill Middlesex TW12 1DU

Director Name	Mr Ian Eldridge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serrayle Lodge Dillywood Lane Higham Kent ME3 7NT

Director Name	David Michael Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	196 Coombe Lane Wimbledon London SW20 0QT

Director Name	John James Metcalf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	Itchen Down House Itchen Down Winchester Hampshire SO21 1BT

Secretary Name	Glen Wilfrid Tomlinson
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 year after company formation)
Appointment Duration	6 years (resigned 23 May 2000)
Role	Company Director
Correspondence Address	29 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB

Director Name	Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	54 Beechcroft Avenue New Malden Surrey KT3 3EE

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	23 May 2000(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2003)
Role	Co Secretary
Correspondence Address	30 Colham Road Hillingdon Middlesex UB8 3WQ

Director Name	Mr John Daniel Golding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 24 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Clair Pyrford Road Pyrford Woking Surrey GU22 8UP

Director Name	Paul Adam Campbell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2003)
Role	Finance Director
Correspondence Address	4 Estelle Road Hampstead London NW3 2JY

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Charles Francis Luyckx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Tonsley Street London SW18 1BJ

Director Name	Mr Robert Adrian Graham 'T Hooft
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	91-93 Shuttleworth Road London SW11 3DL

Director Name	Mr David John Sykes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Brambletye Park Road Redhill Surrey RH1 6EN

Secretary Name	Mrs Jackie Doreen Freeman
Nationality	British
Status	Resigned
Appointed	31 October 2003(10 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridgge Middlesex UB8 1LX

Director Name	Mr Christopher Heath
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornwood House Canhurst Lane Knowl Hill Reading Berkshire RG10 9XU

Director Name	Mr Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridgge Middlesex UB8 1LX

Director Name	Mrs Jackie Doreen Freeman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(13 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridgge Middlesex UB8 1LX

Director Name	Mr Richard Paul Hodgson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridgge Middlesex UB8 1LX

Director Name	Mr Andrew David Pellington
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(21 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Secretary Name	Mr Andrew David Pellington
Status	Resigned
Appointed	18 August 2014(21 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Jinlong Wang
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2017(24 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(27 years, 6 months after company formation)
Appointment Duration	11 months (resigned 13 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mrs Joanne Clare Bennett
Status	Resigned
Appointed	01 March 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Nicola Zoe Bowley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2021(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.pizzaexpressnews.com

Location

Registered Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,352,000
Gross Profit	£107,000
Net Worth	£20,391,000
Cash	£3,000
Current Liabilities	£50,526,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Charges

5 November 2020	Delivered on: 11 November 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2014	Delivered on: 21 November 2014 Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties Classification: A registered charge Outstanding
6 September 2011	Delivered on: 20 September 2011 Satisfied on: 29 August 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 April 2007	Delivered on: 18 April 2007 Satisfied on: 29 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 2005	Delivered on: 11 February 2005 Satisfied on: 2 January 2007 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2004	Delivered on: 13 July 2004 Satisfied on: 2 January 2007 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A supplemental deed Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the f/h estate k/a st james church suffolk square cheltenham, the f/h estate k/a unit 13 trojan industrial estate cobbald road willesden, all charged shares and related rights, all intellectual property (for details of charged shares and intellectual property please see schedules to the form 395). see the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 15 October 2003 Satisfied on: 14 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from the any group company or any share company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 153-155 high street harborne birmingham B17 9QE t/n WM450078, f/h land k/a 3 church street luton LU1 3JE t/n BD231759, f/h land k/a 18 high street slough SL1 7JT t/n BK325314. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 2003	Delivered on: 26 July 2003 Satisfied on: 14 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land known as 153-155 high street, harborne, birmingham B17 9QE t/n WM450078, f/h land known as 3 church street, luton LU1 3JE t/n BD231759, f/h land known as 18 high street, slough SL1 7JT t/n BK325314 (refer to form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2023	Full accounts made up to 1 January 2023 (26 pages)
10 August 2023	Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 (2 pages)
26 June 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
19 January 2023	Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022 (1 page)
4 October 2022	Full accounts made up to 2 January 2022 (27 pages)
17 June 2022	Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022 (2 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
26 October 2021	Appointment of Nicola Zoe Bowley as a director on 21 October 2021 (2 pages)
25 October 2021	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 (1 page)
25 October 2021	Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021 (2 pages)
5 October 2021	Full accounts made up to 3 January 2021 (29 pages)
10 September 2021	Satisfaction of charge 028137280008 in full (1 page)
10 September 2021	Satisfaction of charge 028137280007 in full (1 page)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021 (1 page)
9 March 2021	Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Andrew David Pellington as a director on 28 February 2021 (1 page)
9 March 2021	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 (2 pages)
12 January 2021	Full accounts made up to 29 December 2019 (29 pages)
13 November 2020	Termination of appointment of Jinlong Wang as a director on 5 November 2020 (1 page)
13 November 2020	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 (2 pages)
11 November 2020	Registration of charge 028137280008, created on 5 November 2020 (82 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
17 July 2019	Director's details changed for Mr Jinlong Wang on 10 July 2019 (2 pages)
11 July 2019	Full accounts made up to 30 December 2018 (22 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (22 pages)
19 July 2018	Director's details changed for Jinlong Wang on 13 July 2018 (2 pages)
28 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
7 February 2018	Registered office address changed (1 page)
7 February 2018	Termination of appointment of Ian Russell as a director on 7 February 2018 (1 page)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
20 December 2017	Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Full accounts made up to 1 January 2017 (21 pages)
27 June 2017	Full accounts made up to 1 January 2017 (21 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
13 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
22 December 2015	Full accounts made up to 28 June 2015 (27 pages)
22 December 2015	Full accounts made up to 28 June 2015 (27 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
31 March 2015	Full accounts made up to 29 June 2014 (22 pages)
31 March 2015	Full accounts made up to 29 June 2014 (22 pages)
21 November 2014	Registration of charge 028137280007, created on 14 November 2014 (11 pages)
21 November 2014	Registration of charge 028137280007, created on 14 November 2014 (11 pages)
29 August 2014	Satisfaction of charge 5 in full (12 pages)
29 August 2014	Satisfaction of charge 5 in full (12 pages)
29 August 2014	Satisfaction of charge 6 in full (14 pages)
29 August 2014	Satisfaction of charge 6 in full (14 pages)
19 August 2014	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
19 August 2014	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Harvey John Smyth as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Harvey John Smyth as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 (1 page)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (6 pages)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (6 pages)
7 May 2014	Appointment of Mr Richard Paul Hodgson as a director (2 pages)
7 May 2014	Appointment of Mr Richard Paul Hodgson as a director (2 pages)
6 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
6 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
13 January 2014	Full accounts made up to 30 June 2013 (20 pages)
13 January 2014	Full accounts made up to 30 June 2013 (20 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Full accounts made up to 1 July 2012 (22 pages)
30 January 2013	Full accounts made up to 1 July 2012 (22 pages)
30 January 2013	Full accounts made up to 1 July 2012 (22 pages)
30 May 2012	Resolutions RES13 ‐ Agreement auth to approve terms 05/09/2011 (3 pages)
30 May 2012	Resolutions RES13 ‐ Agreement auth to approve terms 05/09/2011 (3 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 26 June 2011 (21 pages)
20 December 2011	Full accounts made up to 26 June 2011 (21 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
1 December 2010	Full accounts made up to 27 June 2010 (19 pages)
1 December 2010	Full accounts made up to 27 June 2010 (19 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 28 June 2009 (18 pages)
1 November 2009	Full accounts made up to 28 June 2009 (18 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
20 November 2008	Full accounts made up to 29 June 2008 (16 pages)
20 November 2008	Full accounts made up to 29 June 2008 (16 pages)
1 October 2008	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU (1 page)
1 October 2008	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1LX (1 page)
1 October 2008	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1LX (1 page)
1 October 2008	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU (1 page)
15 July 2008	Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
15 July 2008	Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
12 December 2007	Full accounts made up to 1 July 2007 (15 pages)
12 December 2007	Full accounts made up to 1 July 2007 (15 pages)
12 December 2007	Full accounts made up to 1 July 2007 (15 pages)
5 June 2007	Return made up to 28/04/07; no change of members (7 pages)
5 June 2007	Return made up to 28/04/07; no change of members (7 pages)
21 April 2007	Auditor's resignation (2 pages)
21 April 2007	Auditor's resignation (2 pages)
18 April 2007	Particulars of mortgage/charge (10 pages)
18 April 2007	Particulars of mortgage/charge (10 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
20 March 2007	Resolutions RES13 ‐ Senior facilities agree 08/03/07 (5 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 2 July 2006 (13 pages)
9 January 2007	Full accounts made up to 2 July 2006 (13 pages)
9 January 2007	Full accounts made up to 2 July 2006 (13 pages)
2 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Full accounts made up to 26 June 2005 (13 pages)
2 May 2006	Full accounts made up to 26 June 2005 (13 pages)
4 April 2006	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
6 June 2005	Return made up to 28/04/05; full list of members (8 pages)
6 June 2005	Return made up to 28/04/05; full list of members (8 pages)
11 February 2005	Particulars of mortgage/charge (32 pages)
11 February 2005	Particulars of mortgage/charge (32 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Resolutions RES13 ‐ Agreement documents 13/12/04 (3 pages)
2 December 2004	Full accounts made up to 30 June 2004 (13 pages)
2 December 2004	Full accounts made up to 30 June 2004 (13 pages)
1 September 2004	Declaration of assistance for shares acquisition (9 pages)
1 September 2004	Declaration of assistance for shares acquisition (9 pages)
1 September 2004	Declaration of assistance for shares acquisition (9 pages)
1 September 2004	Resolutions RES13 ‐ Debt securities fin ass 11/08/04 (2 pages)
1 September 2004	Declaration of assistance for shares acquisition (9 pages)
1 September 2004	Resolutions RES13 ‐ Debt securities fin ass 11/08/04 (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2004	Particulars of mortgage/charge (28 pages)
13 July 2004	Particulars of mortgage/charge (28 pages)
23 June 2004	Return made up to 28/04/04; full list of members (9 pages)
23 June 2004	Return made up to 28/04/04; full list of members (9 pages)
11 June 2004	Declaration of assistance for shares acquisition (13 pages)
11 June 2004	Declaration of assistance for shares acquisition (6 pages)
11 June 2004	Resolutions RES13 ‐ Agree var 02/06/04 (2 pages)
11 June 2004	Declaration of assistance for shares acquisition (6 pages)
11 June 2004	Resolutions RES13 ‐ Agree var 02/06/04 (2 pages)
11 June 2004	Declaration of assistance for shares acquisition (13 pages)
11 June 2004	Declaration of assistance for shares acquisition (13 pages)
11 June 2004	Declaration of assistance for shares acquisition (13 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
22 January 2004	Full accounts made up to 30 June 2003 (14 pages)
22 January 2004	Full accounts made up to 30 June 2003 (14 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
24 October 2003	Declaration of assistance for shares acquisition (9 pages)
24 October 2003	Declaration of assistance for shares acquisition (10 pages)
24 October 2003	Declaration of assistance for shares acquisition (10 pages)
24 October 2003	Declaration of assistance for shares acquisition (9 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
15 October 2003	Particulars of mortgage/charge (19 pages)
15 October 2003	Particulars of mortgage/charge (19 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
26 July 2003	Particulars of mortgage/charge (23 pages)
26 July 2003	Particulars of mortgage/charge (23 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
8 June 2003	Return made up to 28/04/03; full list of members (6 pages)
8 June 2003	Return made up to 28/04/03; full list of members (6 pages)
4 April 2003	Full accounts made up to 30 June 2002 (15 pages)
4 April 2003	Full accounts made up to 30 June 2002 (15 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 28/04/02; full list of members (6 pages)
17 May 2002	Return made up to 28/04/02; full list of members (6 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
18 February 2002	Full accounts made up to 30 June 2001 (15 pages)
18 February 2002	Full accounts made up to 30 June 2001 (15 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
8 May 2001	Return made up to 28/04/01; full list of members (6 pages)
8 May 2001	Return made up to 28/04/01; full list of members (6 pages)
26 February 2001	Location of register of directors' interests (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of directors' interests (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
18 January 2001	Full accounts made up to 30 June 2000 (29 pages)
18 January 2001	Full accounts made up to 30 June 2000 (29 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
15 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Full accounts made up to 30 June 1999 (17 pages)
9 December 1999	Full accounts made up to 30 June 1999 (17 pages)
6 June 1999	Return made up to 28/04/99; no change of members (6 pages)
6 June 1999	Return made up to 28/04/99; no change of members (6 pages)
24 November 1998	Full accounts made up to 30 June 1998 (17 pages)
24 November 1998	Full accounts made up to 30 June 1998 (17 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
30 April 1998	Return made up to 28/04/98; no change of members (6 pages)
30 April 1998	Return made up to 28/04/98; no change of members (6 pages)
19 December 1997	Full accounts made up to 30 June 1997 (16 pages)
19 December 1997	Full accounts made up to 30 June 1997 (16 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
3 June 1997	Return made up to 28/04/97; full list of members (7 pages)
3 June 1997	Return made up to 28/04/97; full list of members (7 pages)
18 November 1996	Full accounts made up to 30 June 1996 (10 pages)
18 November 1996	Full accounts made up to 30 June 1996 (10 pages)
15 May 1996	Return made up to 28/04/96; no change of members (5 pages)
15 May 1996	Return made up to 28/04/96; no change of members (5 pages)
9 November 1995	Full accounts made up to 30 June 1995 (16 pages)
9 November 1995	Full accounts made up to 30 June 1995 (16 pages)
4 May 1995	Return made up to 28/04/95; no change of members (6 pages)
4 May 1995	Return made up to 28/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 December 1994	Director resigned (2 pages)
13 December 1994	Director resigned (2 pages)
13 December 1994	Director resigned (2 pages)
5 December 1994	Full accounts made up to 30 June 1994 (14 pages)
5 December 1994	Full accounts made up to 30 June 1994 (14 pages)
5 December 1994	Full accounts made up to 30 June 1994 (14 pages)
9 May 1994	Return made up to 28/04/94; full list of members (8 pages)
9 May 1994	Return made up to 28/04/94; full list of members (8 pages)
14 April 1994	Director's particulars changed (2 pages)
14 April 1994	Director's particulars changed (2 pages)
14 April 1994	Director's particulars changed (2 pages)
29 July 1993	Registered office changed on 29/07/93 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
29 July 1993	Registered office changed on 29/07/93 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
29 July 1993	Registered office changed on 29/07/93 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
14 July 1993	Accounting reference date notified as 30/06 (1 page)
14 July 1993	Accounting reference date notified as 30/06 (1 page)
14 July 1993	Accounting reference date notified as 30/06 (1 page)
29 June 1993	New director appointed (12 pages)
29 June 1993	New director appointed (12 pages)
29 June 1993	Director resigned;new director appointed (12 pages)
29 June 1993	New director appointed (12 pages)
29 June 1993	New director appointed (12 pages)
29 June 1993	New director appointed (12 pages)
29 June 1993	Director resigned;new director appointed (12 pages)
24 June 1993	Registered office changed on 24/06/93 from: adelaaide house london bridge london EC4R 9HA (1 page)
24 June 1993	Registered office changed on 24/06/93 from: adelaaide house london bridge london EC4R 9HA (1 page)
24 June 1993	Registered office changed on 24/06/93 from: adelaaide house london bridge london EC4R 9HA (1 page)
22 June 1993	Company name changed larkmay LIMITED\certificate issued on 23/06/93 (2 pages)
22 June 1993	Company name changed larkmay LIMITED\certificate issued on 23/06/93 (2 pages)
17 June 1993	Registered office changed on 17/06/93 from: 120 east road london N1 6AA (1 page)
17 June 1993	Registered office changed on 17/06/93 from: 120 east road london N1 6AA (1 page)
28 April 1993	Incorporation (16 pages)
28 April 1993	Incorporation (16 pages)

Pizzaexpress (Wholesale) Limited

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