PIZZAEXPRESS (RESTAURANTS) LIMITED
Active - Accounts Filed
General Information
NAME
PIZZAEXPRESS (RESTAURANTS) LIMITED
COMPANY NUMBER
02805490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/03/1993
(31 years and 7 months old)
WEBSITE
www.pizzaexpress.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1993
21/04/1993
ASTROSIGN LIMITED
MIDDLESEX
UB8 1DH
Telephone: 02037989090
TPS: No
1 Clarence Dock
Chadwick Street Stourton
Leeds
West Yorkshire
LS10 1LU
Telephone: 3899489
10 Croydon Road
Caterham
Surrey
CR3 6QB
Telephone: 342717
105a Gloucester Quays Factory Ou
St Ann Way Town Centre
Gloucester
Gloucestershire
GL1 5SF
200 Fleet Road
Fleet
Hampshire
GU51 4BY
Telephone: 813777
208-212 High Street
Epping
Essex
CM16 4AQ
Telephone: 577000
21 Fulham Road
London
SW6 5NR
23-24 Market Place
Chippenham
Wiltshire
SN15 3HW
Telephone: 445953
230 Lavender Hill
London
SW11 1LE
Telephone: 72235677
25 High Street
Town Centre
Bromsgrove
Worcestershire
B61 8AJ
25 Weymouth Avenue
Dorchester
Dorset
DT1 1QR
Telephone: 251919
29 Wardour Street
London
W1D 6PS
Telephone: 74377215
3 Victoria Buildings
Warrington
Cheshire
WA4 6AG
Telephone: 3899489
30 High Street
Norton
Stockton-on-tees
Cleveland
TS20 1DN
319 Aylestone Road
Leicester
Leicestershire
LE2 7QL
Telephone: 3899489
42 Market Place
Devizes
Wiltshire
SN10 1JG
Telephone: 723336
45 Upper Jubilee Walk Touchwood
Solihull
West Midlands
B91 3QW
Telephone: 7113478
5 Fenchurch Place Fenchurch Street
London
EC3M 4AJ
Telephone: 3899489
60 Charlotte Street
London
W1T 2NU
Telephone: 3899489
7 Rockley Road
London
W14 0DJ
Telephone: 87498582
7 St Davids Centre
Cathedral Walk City Centre
Cardiff
South Glamorgan
CF10 2AT
Telephone: 20359200
70 Westow Hill
London
SE19 1SB
8 Russia Row
London
EC2V 8BL
Telephone: 76002232
92 Osborne Road
Jesmond
Newcastle-upon-tyne
Tyne and Wear
NE2 2TD
Telephone: 3899489
960 Brighton Road
Purley
Surrey
CR8 2LP
Telephone: 3899489
Block A
127 Brighton Road Trinity Square
Coulsdon
Surrey
CR5 2NJ
Telephone: 86601199
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex UB8 1DH
UB8 1DH
Telephone: 37989000
Cliff Road
Newquay
Cornwall
TR7 2NE
Telephone: 872177
Ec2 Eat Central
The Merry Hill Centre Brierley Hill
Brierley Hill
West Midlands
DY5 1SY
Telephone: 3899489
Great Portland Street
London
W1W 6QE
Telephone: 75802272
Kings Inch Road Intu Soar Centre
Renfrew
Renfrewshire
PA4 8XQ
Telephone: 8864996
Monarchs Quay
Liverpool
Merseyside
L3 4FP
Telephone: 3899489
Pizza Express
8 Southgate Place
Bath
Avon
BA1 1AP
Telephone: 442111
Southwater Shopping Centre
Telford
Shropshire
TF3 4EJ
Telephone: 200040
Tfc6 Victoria Square Shopping Ce
1 Victoria Square Town Centre
Belfast
BT1 4QB
Telephone: 90314449
The Forum
Norwich
Norfolk
NR2 1TF
Telephone: 662234
The Mailbox
121 Wharfside Street
Birmingham
West Midlands
B1 1RQ
Telephone: 6434016
Unit 1 The Exchange
St John Street
Chester
Cheshire
CH1 1DA
Telephone: 323265
Unit 1 The Rowley Arts Centre
Huntingdon Street
St Neots
Cambridgeshire
PE19 1BG
Telephone: 473388
Unit 15
St Catherine's Walk
Carmarthen
Dyfed
SA31 1GA
Unit 2
St James Buildings
79 Oxford Street
Manchester
M1 6FQ
Telephone: 2286665
Unit 3
Belgrade Plaza
Upper Well Street
Coventry, West Midlands
CV1 4BF
Telephone: 76550026
Unit 38 East Midlands Designer Outl
Mansfield Road
South Normanton
Alfreton, Derbyshire
DE55 2JW
Telephone: 811555
Unit 4 Xscape
Milton Keynes
Buckinghamshire
MK9 3XS
Unit 65
66 Glass Walk Cabot Circus
Bristol
Avon
BS1 3BQ
Telephone: 9258700
Unit 8 Jolly Sailor Retail Park
Bitterscote Drive
Tamworth
Staffordshire
B78 3HB
Unit F23
1 Rock Place
Bury
Lancashire
BL9 0JX
Telephone: 7633655
Unit K Junction 27 Retail Park
Holden Ing Way
Birstall Shopping Park
Batley, West Yorkshire
WF17 9AD
Telephone: 445900
Unit Lg1
Princes Quay Carr Lane
Hull
North Humberside
HU1 2PQ
Telephone: 212144
Unit R9
Lower Ground
Festival Place Festival Square
Basingstoke, Hampshire
RG21 7BB
Yellow Quadrant
Gateshead
Tyne and Wear
NE11 9XX
Telephone: 4606130
Credit Risk Overview
Want to learn more about PIZZAEXPRESS (RESTAURANTS) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIZZAEXPRESS LIMITED | Active - Accounts Filed | View Report |
| PIZZAEXPRESS (RESTAURANTS) LIMITED | Active - Accounts Filed | View Report |
| BOOKCASH TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/04/2024 | Joanne Clare Bennett (928062148) has left the board |
| 11/04/2024 | Joanne Clare Bennett (918475927) has left the board |
Credit Risk Overview
Want to learn more about PIZZAEXPRESS (RESTAURANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIZZAEXPRESS (RESTAURANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZAEXPRESS (RESTAURANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/04/2024 | Joanne Clare Bennett (928062148) has left the board |
| 11/04/2024 | Joanne Clare Bennett (918475927) has left the board |
| 11/04/2024 | New Company Secretary Mandeep Kaur Sandhu (932161166) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | Nicola Zoe Bowley (928877435) has left the board |
| 14/10/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Paula Jane MacKenzie (929690169) Appointed |
| 21/06/2022 | New Board Member Paula Jane MacKenzie (929702604) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Nicola Zoe Bowley (928877435) Appointed |
| 27/10/2021 | New Board Member Mandeep Kaur Sandhu (928251090) Appointed |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 27/10/2021 | New Board Member Mandeep Kaur Sandhu (928251090) Appointed |
| 27/10/2021 | New Board Member Mandeep Kaur Sandhu (928251090) Appointed |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 13/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Company Secretary Joanne Clare Bennett (928062148) Appointed |
| 11/03/2021 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 23/01/2021 | New Accounts filed |
| 17/11/2020 | Jinlong Wang (919780589) has left the board |
| 17/11/2020 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/07/2018 | Jinlong Wang (923349024) has left the board |
| 30/07/2018 | New Board Member Jinlong Wang (919780589) Appointed |
| 14/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member David Roger Murphy (923860732) Appointed |
| 01/07/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Jinlong Wang (923349024) Appointed |
| 23/06/2017 | Jinlong Wang (923350674) has left the board |
| 16/06/2017 | New Board Member Jinlong Wang (923350674) Appointed |
| 15/06/2017 | Richard Paul Hodgson (920579594) has left the board |
| 18/04/2017 | New Annual Return filed |
| 17/04/2016 | New Annual Return filed |
| 17/03/2016 | Richard Paul Hodgson (918016428) has left the board |
| 17/03/2016 | New Board Member Richard Paul Hodgson (920579594) Appointed |
| 04/03/2016 | Andrew David Pellington (918743296) has left the board |
| 04/03/2016 | New Board Member Andrew David Pellington (919188661) Appointed |
| 28/12/2015 | New Accounts filed |
| 25/08/2015 | Charlotte Emma Maxwell (919181784) has left the board |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 09/02/2015 | New Board Member Nicola Zoe Bowley (919181767) Appointed |
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