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Formed in 1993, PIZZAEXPRESS (RESTAURANTS) LIMITED has 5 directors and 1 shareholders . The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 7 months .
The company is currently based at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX.
Formed in 1993, PIZZAEXPRESS (RESTAURANTS) LIMITED has 5 directors and 1 shareholders . The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 7 months .
The company is currently based at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX.
Address
Effective From
Effective To
Address
Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Date From
01/10/2008
Date To
Current
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£2.49)
Number
Status
fully-satisfied
Created
08/11/1996
Resolved
n/a
Type
Deed of charge over deposit
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
08/11/1996
Resolved
n/a
Type
Deed of charge over deposit
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
23/05/1997
Resolved
n/a
Type
Deed of charge over deposit
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
15/07/2003
Resolved
n/a
Type
Composite guarantee and debenture
Parties
The Governor and Company of the Bank of Scotland (The "Security Agent")
Number
Status
fully-satisfied
Created
30/09/2003
Resolved
n/a
Type
Deed of accession
Parties
The Governor and Company of the Bank of Scotland (The Security Agent)
Number
Status
fully-satisfied
Created
01/07/2004
Resolved
n/a
Type
A supplemental deed
Parties
Hsbc Bank PLC as Security Agent
Number
Status
fully-satisfied
Created
31/01/2005
Resolved
n/a
Type
Debenture
Parties
Hsbc Bank PLC (The Security Agent)
Number
Status
fully-satisfied
Created
09/04/2007
Resolved
n/a
Type
Debenture
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
06/09/2011
Resolved
n/a
Type
Debenture
Parties
Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Number
028054900010
Status
outstanding
Created
14/11/2014
Resolved
n/a
Type
A registered charge
Parties
Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties
Document Type
Submission Date
Description
Buy Document
(£2.49)
Type
Confirmation Statement
Date
01/04/2019
Description
Confirmation statement made on 24/03/2019 with no updates
Type
Officers
Date
19/07/2018
Description
Directors details changed for Jinlong Wang on 13/07/2018
Type
Confirmation Statement
Date
27/03/2018
Description
Confirmation statement made on 24/03/2018 with no updates
Type
Persons with Significant Control
Date
25/01/2018
Description
Withdrawal of a person with significant control statement on 25/01/2018
Type
Persons with Significant Control
Date
20/12/2017
Description
Notification of Pizzaexpress Limited as a person with significant control on 06/04/2016
Type
Officers
Date
04/10/2017
Description
Appointment of Mr David Roger Murphy as a director on 18/09/2017
Type
Officers
Date
14/06/2017
Description
Appointment of Jinlong Wang as a director on 06/06/2017
Type
Officers
Date
13/06/2017
Description
Termination of appointment of Richard Paul Hodgson as a director on 30/05/2017
Type
Confirmation Statement
Date
12/04/2017
Description
Confirmation statement made on 24/03/2017 with updates
Type
Accounts
Date
05/09/2016
Description
Current accounting period extended from 30/06/2016 to 31/12/2016
Type
Annual Return
Date
13/04/2016
Description
Annual return made up to 31/03/2016 with full list of shareholders
Type
Officers
Date
20/08/2015
Description
Termination of appointment of Charlotte Emma Maxwell as a director on 14/08/2015
Type
Officers
Date
11/08/2015
Description
Directors details changed for Mr Richard Paul Hodgson on 29/07/2015
Type
Annual Return
Date
15/04/2015
Description
Annual return made up to 31/03/2015 with full list of shareholders
Type
Officers
Date
29/01/2015
Description
Appointment of Mrs Charlotte Emma Maxwell as a director on 27/01/2015
Type
Officers
Date
29/01/2015
Description
Appointment of Mrs Nicola Zoe Bowley as a director on 27/01/2015
Type
Mortgage
Date
21/11/2014
Description
Registration of charge 028054900010, created on 14/11/2014
Type
Officers
Date
19/08/2014
Description
Appointment of Mr Andrew David Pellington as a secretary on 18/08/2014
Type
Officers
Date
18/08/2014
Description
Termination of appointment of Harvey John Smyth as a director on 18/08/2014
Type
Officers
Date
18/08/2014
Description
Termination of appointment of Jackie Doreen Freeman as a director on 18/08/2014
Type
Officers
Date
18/08/2014
Description
Termination of appointment of Jackie Doreen Freeman as a secretary on 18/08/2014
Type
Officers
Date
18/08/2014
Description
Termination of appointment of Nicholas Michael Carter as a director on 18/08/2014
Type
Officers
Date
09/05/2014
Description
Directors details changed for Mr Harvey John Smyth on 09/05/2014
Type
Officers
Date
09/05/2014
Description
Directors details changed for Mr Nicholas Michael Carter on 09/05/2014
Type
Officers
Date
08/05/2014
Description
Secretarys details changed for Mrs Jackie Doreen Freeman on 08/05/2014
Type
Officers
Date
08/05/2014
Description
Directors details changed for Mr Nicholas Michael Carter on 08/05/2014
Type
Officers
Date
08/05/2014
Description
Directors details changed for Mrs Jackie Doreen Freeman on 08/05/2014
Type
Officers
Date
06/05/2014
Description
Appointment of Mr Andrew David Pellington as a director
Type
Annual Return
Date
10/04/2014
Description
Annual return made up to 31/03/2014 with full list of shareholders
Type
Officers
Date
29/07/2013
Description
Appointment of Mr Richard Paul Hodgson as a director
Type
Annual Return
Date
17/04/2013
Description
Annual return made up to 31/03/2013 with full list of shareholders
Type
Officers
Date
17/09/2012
Description
Termination of appointment of Stephen Easterbrook as a director
Type
Annual Return
Date
10/04/2012
Description
Annual return made up to 31/03/2012 with full list of shareholders
Type
Officers
Date
08/11/2011
Description
Appointment of Stephen James Easterbrook as a director
Type
Officers
Date
21/09/2011
Description
Termination of appointment of Mark Angela as a director
Type
Annual Return
Date
05/04/2011
Description
Annual return made up to 31/03/2011 with full list of shareholders
Type
Annual Return
Date
31/03/2010
Description
Annual return made up to 31/03/2010 with full list of shareholders
Type of Entity
Name
Notified
Ceased
Control Level
Type
Corporate Entity
Name
Pizzaexpress Limited
Notified
06/04/2016
Ceased
n/a
Level
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Name (Job Title)
Date Joined
Tenure
In-depth research on the composition of the team who drive PIZZAEXPRESS (RESTAURANTS) LIMITED.
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Determine the stability on an annual basis, identifying change visually.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Name
Type
Director
Date Joined
01/07/2013
Date Resigned
30/05/2017
Tenure
3 Yrs 10 Mths
Type
Director
Date Joined
27/01/2015
Date Resigned
14/08/2015
Tenure
6 Mths
Name
Type
Director
Date Joined
21/12/2005
Date Resigned
18/08/2014
Tenure
8 Yrs 7 Mths
Type
Director
Date Joined
02/01/2007
Date Resigned
18/08/2014
Tenure
7 Yrs 7 Mths
Type
Director
Date Joined
03/12/2007
Date Resigned
18/08/2014
Tenure
6 Yrs 8 Mths
Type
Director
Date Joined
31/10/2011
Date Resigned
14/09/2012
Tenure
10 Mths
Name
Type
Director
Date Joined
03/12/2007
Date Resigned
11/07/2011
Tenure
3 Yrs 7 Mths
Type
Director
Date Joined
18/09/2003
Date Resigned
21/12/2005
Tenure
2 Yrs 3 Mths
Type
Director
Date Joined
18/09/2003
Date Resigned
21/12/2005
Tenure
2 Yrs 3 Mths
Type
Director
Date Joined
17/09/2003
Date Resigned
21/12/2005
Tenure
2 Yrs 3 Mths
Name
Type
Director
Date Joined
20/02/2001
Date Resigned
24/09/2003
Tenure
2 Yrs 7 Mths
Name
Type
Director
Date Joined
08/04/1993
Date Resigned
24/09/2003
Tenure
10 Yrs 5 Mths
Name
Type
Director
Date Joined
08/04/1993
Date Resigned
19/09/2003
Tenure
10 Yrs 5 Mths
Name
Type
Director
Date Joined
01/03/2002
Date Resigned
16/07/2003
Tenure
1 Yr 4 Mths
Type
Director
Date Joined
20/02/2001
Date Resigned
06/12/2002
Tenure
1 Yr 9 Mths
Name
Type
Director
Date Joined
08/04/1993
Date Resigned
11/02/2002
Tenure
8 Yrs 10 Mths
Type
Director
Date Joined
15/10/1996
Date Resigned
28/09/2001
Tenure
4 Yrs 11 Mths
Name
Type
Director
Date Joined
27/11/2000
Date Resigned
24/09/2001
Tenure
9 Mths
Type
Director
Date Joined
08/04/1993
Date Resigned
05/02/2001
Tenure
7 Yrs 9 Mths
Type
Director
Date Joined
22/08/1995
Date Resigned
24/07/2000
Tenure
4 Yrs 11 Mths
Name
Type
Director
Date Joined
01/12/1997
Date Resigned
30/06/2000
Tenure
2 Yrs 6 Mths
Type
Secretary
Date Joined
31/10/2003
Date Resigned
18/08/2014
Tenure
10 Yrs 9 Mths
Name
Type
Secretary
Date Joined
23/05/2000
Date Resigned
31/10/2003
Tenure
3 Yrs 5 Mths
Type
Secretary
Date Joined
08/04/1993
Date Resigned
23/05/2000
Tenure
7 Yrs 1 Mth
Immediately understand who the officers of PIZZAEXPRESS (RESTAURANTS) LIMITED are associated with.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Create bespoke reports and charts across hundreds of variables associated with PIZZAEXPRESS (RESTAURANTS) LIMITED.
Quickly understand historical and current operating ratios.
Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Easy identification of the financial risks associated with PIZZAEXPRESS (RESTAURANTS) LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.