PIZZAEXPRESS LIMITED

Company Number: 01404552

active          Qynn Score: 100

Summary

Formed in 1978, PIZZAEXPRESS LIMITED has 5 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Dec 1978

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

30 Dec 2018

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

34

RESIGNED SECRETARIES

4

Address

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

Effective From

07/10/2008

Effective to

Current

SIC CODES

56101

Licenced restaurants

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
 
        
  
         
       
 
 
     
 
  
    
     
   
  
  
  
    
   
 
      
   
    
   
 
     
 
   
     

Activity

Most Active Year

2014

Events

23

1

2

1

0

5

0

14

0

Most Active Month

Aug 2014

Events

9

0

0

0

0

4

0

5

0

Documents

Director Details Changed for Mr Jinlong Wang

Type

Officers

Description

Directors details changed for Mr Jinlong Wang on 10/07/2019

Filing Date

17/07/2019

Action Date

10/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2018

Filing Date

11/07/2019

Action Date

30/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2019 with no updates

Filing Date

29/01/2019

Action Date

28/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/09/2018

Action Date

31/12/2017

Director Details Changed for Jinlong Wang

Type

Officers

Description

Directors details changed for Jinlong Wang on 13/07/2018

Filing Date

19/07/2018

Action Date

13/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2018 with no updates

Filing Date

29/01/2018

Action Date

28/01/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 25/01/2018

Filing Date

25/01/2018

Action Date

25/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pizzaexpress Operations Limited as a person with significant control on 06/04/2016

Filing Date

20/12/2017

Action Date

06/04/2016

Appointment of Mrs Nicola Zoe Bowley

Type

Officers

Description

Appointment of Mrs Nicola Zoe Bowley as a director on 18/09/2017

Filing Date

04/10/2017

Action Date

18/09/2017

Appointment of Mr David Roger Murphy

Type

Officers

Description

Appointment of Mr David Roger Murphy as a director on 18/09/2017

Filing Date

04/10/2017

Action Date

18/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 01/01/2017

Filing Date

27/06/2017

Action Date

01/01/2017

Appointment of Jinlong Wang

Type

Officers

Description

Appointment of Jinlong Wang as a director on 06/06/2017

Filing Date

14/06/2017

Action Date

06/06/2017

Termination of appointment of Richard Paul Hodgson

Type

Officers

Description

Termination of appointment of Richard Paul Hodgson as a director on 30/05/2017

Filing Date

13/06/2017

Action Date

30/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2017 with updates

Filing Date

31/01/2017

Action Date

28/01/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2016 to 31/12/2016

Filing Date

05/09/2016

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2016 with full list of shareholders

Filing Date

08/02/2016

Action Date

28/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 28/06/2015

Filing Date

22/12/2015

Action Date

28/06/2015

Director Details Changed for Mr Richard Paul Hodgson

Type

Officers

Description

Directors details changed for Mr Richard Paul Hodgson on 29/07/2015

Filing Date

11/08/2015

Action Date

29/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 29/06/2014

Filing Date

31/03/2015

Action Date

29/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2015 with full list of shareholders

Filing Date

03/02/2015

Action Date

28/01/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/11/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

27/11/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014045520012, created on 14/11/2014

Filing Date

21/11/2014

Action Date

14/11/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

29/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

29/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

29/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

29/08/2014

Action Date

n/a

Appointment of Mr Andrew David Pellington

Type

Officers

Description

Appointment of Mr Andrew David Pellington as a secretary on 18/08/2014

Filing Date

19/08/2014

Action Date

18/08/2014

Termination of appointment of Jackie Doreen Freeman

Type

Officers

Description

Termination of appointment of Jackie Doreen Freeman as a director on 18/08/2014

Filing Date

18/08/2014

Action Date

18/08/2014

Termination of appointment of Nicholas Michael Carter

Type

Officers

Description

Termination of appointment of Nicholas Michael Carter as a director on 18/08/2014

Filing Date

18/08/2014

Action Date

18/08/2014

Termination of appointment of Harvey John Smyth

Type

Officers

Description

Termination of appointment of Harvey John Smyth as a director on 18/08/2014

Filing Date

18/08/2014

Action Date

18/08/2014

Termination of appointment of Jackie Doreen Freeman

Type

Officers

Description

Termination of appointment of Jackie Doreen Freeman as a secretary on 18/08/2014

Filing Date

18/08/2014

Action Date

18/08/2014

Secretarys Details Changed for Mrs Jackie Doreen Freeman

Type

Officers

Description

Secretarys details changed for Mrs Jackie Doreen Freeman on 08/05/2014

Filing Date

09/05/2014

Action Date

08/05/2014

Director Details Changed for Mr Nicholas Michael Carter

Type

Officers

Description

Directors details changed for Mr Nicholas Michael Carter on 09/05/2014

Filing Date

09/05/2014

Action Date

09/05/2014

Director Details Changed for Mr Harvey John Smyth

Type

Officers

Description

Directors details changed for Mr Harvey John Smyth on 09/05/2014

Filing Date

09/05/2014

Action Date

09/05/2014

Secretarys Details Changed for Mrs Jackie Doreen Freeman

Type

Officers

Description

Secretarys details changed for Mrs Jackie Doreen Freeman on 08/05/2014

Filing Date

09/05/2014

Action Date

08/05/2014

Secretarys Details Changed for Mrs Jackie Doreen Freeman

Type

Officers

Description

Secretarys details changed for Mrs Jackie Doreen Freeman on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mrs Jackie Doreen Freeman

Type

Officers

Description

Directors details changed for Mrs Jackie Doreen Freeman on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mr Nicholas Michael Carter

Type

Officers

Description

Directors details changed for Mr Nicholas Michael Carter on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mr Andrew Pennington

Type

Officers

Description

Directors details changed for Mr Andrew Pennington on 25/04/2014

Filing Date

06/05/2014

Action Date

25/04/2014

Appointment of Mr Andrew Pennington

Type

Officers

Description

Appointment of Mr Andrew Pennington as a director

Filing Date

06/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2014 with full list of shareholders

Filing Date

31/01/2014

Action Date

28/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

13/01/2014

Action Date

30/06/2013

Appointment of Mr Richard Paul Hodgson

Type

Officers

Description

Appointment of Mr Richard Paul Hodgson as a director

Filing Date

29/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2013 with full list of shareholders

Filing Date

18/02/2013

Action Date

28/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 01/07/2012

Filing Date

30/01/2013

Action Date

01/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 26/06/2011

Filing Date

18/12/2012

Action Date

26/06/2011

Termination of appointment of Stephen Easterbrook

Type

Officers

Description

Termination of appointment of Stephen Easterbrook as a director

Filing Date

17/09/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/07/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

31/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2012 with full list of shareholders

Filing Date

31/01/2012

Action Date

28/01/2012

Appointment of Stephen James Easterbrook

Type

Officers

Description

Appointment of Stephen James Easterbrook as a director

Filing Date

08/11/2011

Action Date

n/a

Termination of appointment of Mark Angela

Type

Officers

Description

Termination of appointment of Mark Angela as a director

Filing Date

21/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2011 with full list of shareholders

Filing Date

31/01/2011

Action Date

28/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 27/06/2010

Filing Date

01/12/2010

Action Date

27/06/2010

Director Details Changed for Mark Angela

Type

Officers

Description

Directors details changed for Mark Angela on 29/01/2010

Filing Date

02/02/2010

Action Date

29/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2010 with full list of shareholders

Filing Date

02/02/2010

Action Date

28/01/2010

Accounts

Type

Accounts

Description

Full accounts made up to 28/06/2009

Filing Date

01/11/2009

Action Date

28/06/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

13/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PIZZAEXPRESS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PIZZAEXPRESS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PIZZAEXPRESS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PIZZAEXPRESS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

25/04/2014

Tenure

5 Yrs 6 Mths

Born

January 1964

Date Joined

06/06/2017

Tenure

2 Yrs 5 Mths

Born

March 1957

Date Joined

06/06/2017

Tenure

2 Yrs 5 Mths

Born

March 1957

Date Joined

18/09/2017

Tenure

2 Yrs 2 Mths

Born

July 1971

Date Joined

18/09/2017

Tenure

2 Yrs 2 Mths

Born

August 1974

Active/Resigned

Date Joined

18/08/2014

Tenure

5 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2013

Tenure

3 Yrs 10 Mths

Date Resigned

30/05/2017

Type

Director

Date Joined

19/11/2003

Tenure

10 Yrs 8 Mths

Date Resigned

18/08/2014

Type

Director

Date Joined

02/01/2007

Tenure

7 Yrs 7 Mths

Date Resigned

18/08/2014

Type

Director

Date Joined

03/12/2007

Tenure

6 Yrs 8 Mths

Date Resigned

18/08/2014

Type

Director

Date Joined

31/10/2011

Tenure

10 Mths

Date Resigned

14/09/2012

Type

Director

Date Joined

03/12/2007

Tenure

3 Yrs 7 Mths

Date Resigned

11/07/2011

Type

Director

Date Joined

20/10/2005

Tenure

1 Yr 2 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

20/01/2006

Tenure

11 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

16/07/2003

Tenure

2 Yrs 6 Mths

Date Resigned

20/01/2006

Type

Director

Date Joined

20/10/2005

Tenure

3 Mths

Date Resigned

20/01/2006

Type

Director

Date Joined

16/07/2003

Tenure

2 Yrs 6 Mths

Date Resigned

20/01/2006

Type

Director

Date Joined

16/07/2003

Tenure

2 Yrs 6 Mths

Date Resigned

20/01/2006

Type

Director

Date Joined

16/07/2003

Tenure

2 Yrs 6 Mths

Date Resigned

20/01/2006

Type

Director

Date Joined

05/02/2001

Tenure

2 Yrs 6 Mths

Date Resigned

19/08/2003

Type

Director

Date Joined

17/02/1993

Tenure

10 Yrs 5 Mths

Date Resigned

19/08/2003

Type

Director

Date Joined

17/02/1993

Tenure

10 Yrs 5 Mths

Date Resigned

19/08/2003

Type

Director

Date Joined

05/02/2001

Tenure

2 Yrs 6 Mths

Date Resigned

19/08/2003

Type

Director

Date Joined

01/01/2002

Tenure

1 Yr 6 Mths

Date Resigned

16/07/2003

Type

Director

Date Joined

01/05/1999

Tenure

4 Yrs 2 Mths

Date Resigned

16/07/2003

Type

Director

Date Joined

01/09/1998

Tenure

4 Yrs 10 Mths

Date Resigned

16/07/2003

Type

Director

Date Joined

01/03/2002

Tenure

1 Yr 4 Mths

Date Resigned

16/07/2003

Type

Director

Date Joined

05/02/2001

Tenure

1 Yr 9 Mths

Date Resigned

06/12/2002

Type

Director

Date Joined

17/02/1993

Tenure

9 Yrs 5 Mths

Date Resigned

23/07/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/03/2002

Type

Director

Date Joined

17/02/1993

Tenure

8 Yrs 11 Mths

Date Resigned

11/02/2002

Type

Director

Date Joined

20/07/1992

Tenure

8 Yrs 6 Mths

Date Resigned

05/02/2001

Type

Director

Date Joined

07/11/1997

Tenure

2 Yrs 8 Mths

Date Resigned

24/07/2000

Type

Director

Date Joined

20/07/1992

Tenure

6 Yrs 9 Mths

Date Resigned

05/05/1999

Type

Director

Date Joined

13/01/1997

Tenure

9 Mths

Date Resigned

07/11/1997

Type

Director

Date Joined

17/02/1993

Tenure

2 Yrs 11 Mths

Date Resigned

17/02/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/02/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/01/1993

Type

Secretary

Date Joined

20/01/2006

Tenure

8 Yrs 6 Mths

Date Resigned

18/08/2014

Type

Secretary

Date Joined

31/10/2003

Tenure

2 Yrs 2 Mths

Date Resigned

20/01/2006

Type

Secretary

Date Joined

23/05/2000

Tenure

3 Yrs 5 Mths

Date Resigned

31/10/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/05/2000

Pizzaexpress Operations Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors