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PANZER'S PASTA AND PIZZA LIMITED

Learn more about PANZER'S PASTA AND PIZZA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOPE HOUSE, NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TH

PANZER'S PASTA AND PIZZA LIMITED on the map

Company type: Private Limited Company
Company number: 01016346
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.01
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.23

List of company documents:

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DIRECTOR APPOINTED MR SEAN JEREMY CHARLES HURLEY
Form type: AP01
Date: 2016.06.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 843
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA DUFFY / 01/10/2009
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CHELOTTI / 01/10/2009
Form type: CH01
Date: 2010.07.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2005.11.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.14
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\00A3 IC 1000/843, 22/08/05, SR [email protected]=157
Form type: 169
Date: 2005.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2005.09.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, THIRD FLOOR (SUITE 544), 15-19 CHURCH ROAD, STANMORE, MIDDLESEX HA7 4AR
Form type: 287
Date: 2001.08.16
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.14

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Company directors and board members:

ANN ELIZABETH HURLEY (current)
Secretary, 1991.07.19
HOPE HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4TH, BERKSHIRE
FRANCESCO CHELOTTI (current)
Director, RESTAURATEUR, 1991.07.19
65 JOINERS LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0AX, BUCKINGHAMSHIRE
GABRIELLA DUFFY (current)
Director, VISUAL CONSULTANT, 2004.11.01
BLUEBELL CORNER 9 DOGGETTS FARM ROAD , HIGHER DENHAM
UB9 5EH, MIDDLESEX
COLLEEN CAROL HILLYER (current)
Director, PERSONAL ASSISTANT, 2004.11.01
HOPE HOUSE NORTH STREET, WINKFIELD , WINDSOR
SL4 4TH, BERKSHIRE
ANN ELIZABETH HURLEY (current)
Director, 1991.07.19
HOPE HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4TH, BERKSHIRE
SEAN JEREMY CHARLES HURLEY (current)
Director, COMPANY DIRECTOR, 2016.04.01
HOPE HOUSE NORTH STREET, WINKFIELD , WINDSOR
SL4 4TH, BERKSHIRE
PIETRO BELLINI (resigned)
Director, RESTAURATEUR, 1991.07.19 - 2003.08.17
37 THURLOE PLACE , LONDON
SW7 2HP
Date 2014.03.31 2013.03.31
Fixed Assets £ 162,817 - 3.87 % £ 169,377
Tangible Fixed Assets £ 162,817 - 3.87 % £ 169,377
Tangible Fixed Assets Depreciation £ 174,112 + 3.92 % £ 167,552
Shareholder Funds £ 11,481 - 74.65 % £ 45,293
Profit Loss Account Reserve £ 10,481 - 76.34 % £ 44,293
Called Up Share Capital £ 843 £ 843
Net Assets Liabilities Including Pension Asset Liability £ 11,481 - 74.65 % £ 45,293
Total Assets Less Current Liabilities £ 90,708 - 32.61 % £ 134,598
Net Current Assets Liabilities £ 72,109 + 107.33 % £ 34,779
Creditors Due Within One Year £ 72,109 + 23.17 % £ 58,545
Share Capital Allotted Called Up Paid £ 281 £ 281
Number Shares Allotted 281 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 336,929 £ 336,929
Creditors Due After One Year £ 79,227 - 11.28 % £ 89,305
Current Assets £ 23,766
Cash Bank In Hand £ 23,766

Companies near to PANZER'S PASTA AND PIZZA ltd.

Information about the Private Limited Company PANZER'S PASTA AND PIZZA 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: 2016.07.19. Reload the data