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PIZZA HUT HSR ADVERTISING LIMITED

Learn more about PIZZA HUT HSR ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, AL1 2QU

PIZZA HUT HSR ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00894474
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2015.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2015.09.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR AARON MOORE-SAXTON
Form type: TM01
Date: 2015.06.18
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SECRETARY APPOINTED MR BENJAMIN RAGLESS
Form type: AP03
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLBORN
Form type: TM02
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP KATARIA
Form type: TM01
Date: 2015.01.29
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DIRECTOR APPOINTED MR RAPHAEL SEBASTIEN MIOLANE
Form type: AP01
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, BUILDING 1, IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN
Form type: AD01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AMBER DEV MANHAS / 19/01/2015
Form type: CH01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AMBER DEV MANHAS / 19/01/2015
Form type: CH01
Date: 2015.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL COLBORN / 13/10/2014
Form type: CH03
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KATARIA / 19/01/2015
Form type: CH01
Date: 2015.01.20
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 01/12/13
Form type: AA
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DIXON
Form type: TM01
Date: 2014.08.06
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DIRECTOR APPOINTED MR SANDEEP KATARIA
Form type: AP01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FOX
Form type: TM01
Date: 2013.12.23
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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FULL ACCOUNTS MADE UP TO 02/12/12
Form type: AA
Date: 2013.08.06
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DIRECTOR APPOINTED MR AARON MOORE-SAXTON
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR NEIL AMBER MANHAS
Form type: AP01
Date: 2013.01.03
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SECRETARY APPOINTED MR TIMOTHY MICHAEL COLBORN
Form type: AP03
Date: 2012.12.07
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DIRECTOR APPOINTED MR MARK WILLIAM FOX
Form type: AP01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR HENRY BIRTS
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN AUSTIN
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, SECRETARY GERARD CAROLAN
Form type: TM02
Date: 2012.12.06
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DIRECTOR APPOINTED MS MARGARET MARY DIXON
Form type: AP01
Date: 2012.12.06
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 04/12/11
Form type: AA
Date: 2012.08.20
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR JAYNE LITTLE
Form type: TM01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED MRS KATHRYN ELIZABETH AUSTIN
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR NATALIA BARSEGIYAN
Form type: TM01
Date: 2010.11.08
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DIRECTOR APPOINTED MR HENRY BIRTS
Form type: AP01
Date: 2010.11.04
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK GRISMER
Form type: 288b
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07
Form type: AA
Date: 2008.07.11
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DIRECTOR APPOINTED NATALIA VALERIEVNA BARSEGIYAN
Form type: 288a
Date: 2008.03.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.14
£2.95
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COMPANY NAME CHANGED, D.H.GORMAN(LEICESTER)LIMITED, CERTIFICATE ISSUED ON 29/01/08
Form type: CERTNM
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06
Form type: AA
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21

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Company directors and board members:

BENJAMIN RAGLESS (current)
Secretary, 2015.06.10
BUILDING 2 ABBEY VIEW EVERARD CLOSE , ST ALBANS
AL1 2QU, HERTFORDSHIRE
ENGLAND
NEIL AMBER DEV MANHAS (current)
Director, OPERATIONS DIRECTOR, 2012.12.06
BUILDING 2 ABBEY VIEW EVERARD CLOSE , ST ALBANS
AL1 2QU, HERTFORDSHIRE
ENGLAND
RAPHAEL SEBASTIEN MIOLANE (current)
Director, GENERAL MANAGER, 2015.01.01
BUILDING 2 ABBEY VIEW EVERARD CLOSE , ST ALBANS
AL1 2QU, HERTFORDSHIRE
ENGLAND
GERARD DAMIAN CAROLAN (resigned)
Secretary, 2000.03.17 - 2012.12.06
ONE IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
LARRY ALLEN CATES (resigned)
Secretary, 1992.02.22 - 1994.08.15
FAIRWAY LODGE WENTWORTH , VIRGINIA WATER
GU25 4JR, SURREY
TIMOTHY MICHAEL COLBORN (resigned)
Secretary, 2012.12.06 - 2015.06.05
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
JONATHAN CHARLES PRINSELL (resigned)
Secretary, PRES & CEO, 1996.03.15 - 2000.03.17
PINEHILL CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
JAY WILLOUGHBY (resigned)
Secretary, CHIEF EXECUTIVE, 1994.10.15 - 1996.03.15
FLAT 3 46 PRINCES GATE , LONDON
SW7 2QA
KATHRYN ELIZABETH AUSTIN (resigned)
Director, HR DIRECTOR, 2011.02.08 - 2012.12.06
BUILDING 1, IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTS
NATALIA VALERIEVNA BARSEGIYAN (resigned)
Director, CFO, 2008.02.20 - 2010.11.05
1 IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
HENRY GEORGE ALEXANDER BIRTS (resigned)
Director, CFO, 2010.11.04 - 2012.12.06
BUILDING 1, IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTS
LARRY ALLEN CATES (resigned)
Director, CEO, 1992.02.22 - 1994.08.15
FAIRWAY LODGE WENTWORTH , VIRGINIA WATER
GU25 4JR, SURREY
MARGARET MARY DIXON (resigned)
Director, CHIEF MARKETING OFFICER, 2012.12.06 - 2014.07.16
BUILDING 1, IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTS
MARK WILLIAM FOX (resigned)
Director, MANAGING DIRECTOR, 2012.12.06 - 2013.12.20
BUILDING 1, IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTS
PATRICK JOSEPH GRISMER (resigned)
Director, CFO, 2005.08.01 - 2008.07.18
1 IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1GA, HERTFORDSHIRE
MARK VINCENT JONES (resigned)
Director, C E O, 2002.04.19 - 2002.09.02
5 LAKE VIEW MOOR HALL LANE ST MICHAELS HEAD , BISHOPS STORTFORD
CM23 4GZ, HERTFORDSHIRE
SANDEEP KATARIA (resigned)
Director, CEO, 2014.01.01 - 2014.12.31
BUILDING 2 ABBEY VIEW EVERARD CLOSE , ST ALBANS
AL1 2QU, HERTFORDSHIRE
ENGLAND
JAYNE LITTLE (resigned)
Director, HR DIRECTOR, 2008.01.14 - 2011.01.31
ONE IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
AARON MOORE-SAXTON (resigned)
Director, OPERATIONS DIRECTOR, 2012.12.06 - 2015.06.10
BUILDING 2 ABBEY VIEW EVERARD CLOSE , ST ALBANS
AL1 2QU, HERTFORDSHIRE
ENGLAND
JONATHAN CHARLES PRINSELL (resigned)
Director, PRES & CEO, 1996.03.15 - 2000.03.17
PINEHILL CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
DAVID HEDLEY RICHARDSON (resigned)
Director, PLANNING DIRECTOR, 1992.12.11 - 1994.05.13
47B CHURCH END BIDDENHAM , BEDFORD
MK40 4AS
LAURANCE REID ROBERTS (resigned)
Director, CFO, 2002.09.02 - 2005.08.01
FERN LODGE 5 MILLFIELD LANE HIGHGATE , LONDON
N6 6JL
KIMBERLY SELBER (resigned)
Director, FINANCE DIRECTOR, 2001.10.12 - 2002.04.25
1 REDINGTON GARDENS, FLAT 1 , LONDON
NW3 7RY
RICHARD BARRY SIMPSON (resigned)
Director, FINANCE DIRECTOR, 1994.05.13 - 2000.09.14
ASTRA HOUSE 53 DALLINGTON ROAD , NORTHAMPTON
NN5 7BW, NORTHAMPTONSHIRE
WESS VAN REIMSDIJK (resigned)
Director, CHAIRMAN, 1992.02.22 - 1992.12.11
SEVEN GABLES 2 STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU, BUCKINGHAMSHIRE
JAY WILLOUGHBY (resigned)
Director, CHIEF EXECUTIVE, 1994.10.15 - 1996.03.15
FLAT 3 46 PRINCES GATE , LONDON
SW7 2QA
NICHOLAS DAVID WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.13 - 2001.11.12
KILBY HOUSE DANESBURY PARK ROAD , WELWYN GARDEN CITY
AL6 9SF, HERTS

Companies near to PIZZA HUT HSR ADVERTISING ltd.

Information about the Private Limited Company PIZZA HUT HSR ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data