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PIZZA HUT (U.K.) LIMITED

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

Company details

BUILDING 1, IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD,, HERTS, WD6 1JN

PIZZA HUT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01072921
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 56101 - Licenced restaurants
Company PIZZA HUT (U.K.) LIMITED is a Private Limited Company, registration number 01072921, established in United Kingdom on the 21. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on BUILDING 1, IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD,, HERTS, WD6 1JN. Business of the company PIZZA HUT (U.K.) LIMITED by SIC and NACE code are "56102 - Unlicenced restaurants and cafes", "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "ARTICLES OF ASSOCIATION" from the 2016.02.19. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.09.01. We do not have any information about the company PIZZA HUT (U.K.) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

SHEILA ELIZABETH JARRATT, SUSAN EMMA NICHOLLS AND KATHERINE AMBER NICHOLLS
RENT DEPOSIT DEED - Outstanding on 2010.04.01
BRENDA ANN NICHOLLS AND SHEILA ELIZABETH JARRATT
RENT DEPOSIT DEED - Outstanding on 2010.04.01
RUTLAND PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2012.11.13
HSBC BANK PLC (REGISTERED IN ENGLAND WITH NUMBER 00014259)
- Outstanding on 2016.02.11

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.19
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ALTER ARTICLES 09/02/2016
Form type: RES01
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010729210009
Form type: MR01
Date: 2016.02.11
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01/09/15 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 71505000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.06
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DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER
Form type: AP01
Date: 2014.10.13
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENS TJEERD HOFMA / 11/03/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE ALEXANDER BIRTS / 11/03/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH AUSTIN / 06/02/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM EDWARD SPENCER / 29/04/2014
Form type: CH01
Date: 2014.09.16
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SECTION 519
Form type: MISC
Date: 2014.07.21
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SECTION 519
Form type: MISC
Date: 2014.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/13
Form type: AA
Date: 2014.06.10
£2.95
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SECRETARY APPOINTED MRS MARIA RACHAEL WATKINS
Form type: AP03
Date: 2014.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERARD CAROLAN
Form type: TM02
Date: 2014.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/12
Form type: AA
Date: 2013.10.23
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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APPROVAL OF DOCUMENTS 09/11/2012
Form type: RES13
Date: 2012.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL WILLIAM EDWARD SPENCER
Form type: AP01
Date: 2012.11.06
£2.95
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SECRETARY APPOINTED MR GERARD DAMIAN CAROLAN
Form type: AP03
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY VANESSA ALLEN
Form type: TM02
Date: 2012.11.05
£2.95
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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: 2012.08.21
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01/09/11 FULL LIST AMEND
Form type: AR01
Date: 2012.03.01
Child documents:
Document type: ANNOTATION
Date: 2012.03.01
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 12/09/2011 AS IT WAS NOT PROPERLY DELIVERED.
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FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.10.11
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.03.01
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 01/03/2012.
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15/07/11 STATEMENT OF CAPITAL GBP 71505000
Form type: SH01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MRS KATHRYN ELIZABETH AUSTIN
Form type: AP01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAYNE LITTLE
Form type: TM01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATALIA BARSEGIYAN
Form type: TM01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED MR HENRY BIRTS
Form type: AP01
Date: 2010.11.04
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LITTLE / 31/08/2010
Form type: CH01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENS HOFMA / 31/08/2010
Form type: CH01
Date: 2010.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.08.19
£2.95
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SECRETARY APPOINTED MS VANESSA JANE ALLEN
Form type: AP03
Date: 2010.05.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY ASHBY
Form type: TM02
Date: 2010.03.29
£2.95
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FORM 123 INCREASED BY £99,195,000.00 BEYOND £805,000.00
Form type: MISC
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.22
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.29
£2.95
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SECRETARY APPOINTED TIMOTHY JOHN ASHBY
Form type: 288a
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED JENS HOFMA
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ALASDAIR MURDOCH
Form type: 288b
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASDAIR MURDOCH
Form type: 288b
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK GRISMER
Form type: 288b
Date: 2008.10.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 02/12/07
Form type: AAMD
Date: 2008.09.25
£2.95
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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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FULL ACCOUNTS MADE UP TO 02/12/07
Form type: AA
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED NATALIA VALERIEVNA BARSEGIYAN
Form type: 288a
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARIA RACHAEL WATKINS (current)
Secretary, 2014.03.11
BUILDING 1 IMPERIAL PLACE , ELSTREE WAY, BOREHAMWOOD,
WD6 1JN, HERTS
KATHRYN ELIZABETH AUSTIN (current)
Director, HR DIRECTOR, 2011.02.08
BUILDING 1 IMPERIAL PLACE , ELSTREE WAY, BOREHAMWOOD,
WD6 1JN, HERTS
HENRY GEORGE ALEXANDER BIRTS (current)
Director, DEPUTY CEO, 2010.11.04
BUILDING 1 IMPERIAL PLACE , ELSTREE WAY, BOREHAMWOOD,
WD6 1JN, HERTS
JENS TJEERD HOFMA (current)
Director, CEO, 2009.02.16
BUILDING 1 IMPERIAL PLACE , ELSTREE WAY, BOREHAMWOOD,
WD6 1JN, HERTS
MICHAEL WILLIAM EDWARD SPENCER (current)
Director, DIRECTOR OF OPERATIONS - DINE-IN, 2012.11.05
BUILDING 1 IMPERIAL PLACE , ELSTREE WAY, BOREHAMWOOD,
WD6 1JN, HERTS
ADRIAN ROWLAND WALKER (current)
Director, FINANCE DIRECTOR, 2014.09.29
BUILDING 1 IMPERIAL PLACE , ELSTREE WAY, BOREHAMWOOD,
WD6 1JN, HERTS
VANESSA JANE ALLEN (resigned)
Secretary, 2010.05.24 - 2012.11.05
BUILDING 1 IMPERIAL PLACE , ELSTREE WAY, BOREHAMWOOD,
WD6 1JN, HERTS
TIMOTHY JOHN ASHBY (resigned)
Secretary, 2009.04.14 - 2010.03.25
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GERARD DAMIAN CAROLAN (resigned)
Secretary, 2012.11.05 - 2014.03.11
BUILDING 1 IMPERIAL PLACE , ELSTREE WAY, BOREHAMWOOD,
WD6 1JN, HERTS
LARRY ALLEN CATES (resigned)
Secretary, 1991.10.14 - 1994.08.15
FAIRWAY LODGE WENTWORTH , VIRGINIA WATER
GU25 4JR, SURREY
JOHN DERKACH (resigned)
Secretary, CHIEF EXECUTIVE, 2002.09.02 - 2006.06.12
24 FITZROY ROAD PRIMROSE HILL , LONDON
NW1 8TX
MARK VINCENT JONES (resigned)
Secretary, 2000.03.13 - 2002.09.02
5 LAKE VIEW MOOR HALL LANE ST MICHAELS HEAD , BISHOPS STORTFORD
CM23 4GZ, HERTFORDSHIRE
ALASDAIR MURDOCH (resigned)
Secretary, CEO, 2006.06.12 - 2009.02.16
ONE IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
JONATHAN CHARLES PRINSELL (resigned)
Secretary, PRES & CEO, 1996.03.15 - 2000.03.13
PINEHILL CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
JAY WILLOUGHBY (resigned)
Secretary, 1994.10.15 - 1996.03.15
FLAT 3 46 PRINCES GATE , LONDON
SW7 2QA
GRAHAM DENNIS ALLAN (resigned)
Director, EXECUTIVE, 2004.12.13 - 2006.09.12
3500 FAIRMOUNT STREET \712 , DALLAS
TEXAS 75
USA
RANDALL BARNES (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1993.06.20
1440 LINDEN WICHITA KANSAS 67202 ,
FOREIGN
USA
NATALIA VALERIEVNA BARSEGIYAN (resigned)
Director, CFO, 2008.02.20 - 2010.11.05
1 IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
PETER ANTHONY BASSI (resigned)
Director, RESTAURANT EXECUTIVE, 1997.11.07 - 2004.12.13
17601 HARBORD OAKS CIRCLE , DALLAS
75252, TEXAS
USA
PETER BASSI (resigned)
Director, FAST FOOD COMPANY EXECUTIVE, 1995.05.01 - 1996.06.14
1801 CLIFFVIEW PLANO , COLLIN COUNTY
75093, TEXAS
USA
SCOTT BERGREN (resigned)
Director, CHIEF CONCEPT OFFICER YRI, 2003.05.06 - 2004.12.13
3831 TURTLE CREEK BLVD , DALLAS
TEXAS
USA
WELLER STEPHEN BISHOP (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1993.08.01
47 REMINGTON ROAD RIDGEFIELD CONNECTICUT 06877 ,
FOREIGN
USA
RICHARD THOMAS CARUCCI (resigned)
Director, FINANCE, 2000.03.13 - 2003.05.06
3421 PURDUE , DALLAS TX
TEXAS 75225
USA
IN SOO CHO (resigned)
Director, VP MARKETING, 2000.03.13 - 2005.12.05
14841 DALLAS PARKWAY , DALLAS
TEXAS 75240-2100
UNITED STATES
WILLIAM CHARLES COBB (resigned)
Director, SR VICE PRESIDENT MARKETING TR, 1997.11.07 - 2000.03.13
6314 ABERDEEN AVE DALLAS 75230 TEXAS , USA
FOREIGN
DAVE DENO (resigned)
Director, BUSINESS MANAGEMENT, 1997.11.07 - 2000.03.13
5311 WILLOW WOOD DALLAS 75252 TEXAS , USA
JOHN DERKACH (resigned)
Director, CHIEF EXECUTIVE, 2002.09.02 - 2004.08.31
24 FITZROY ROAD PRIMROSE HILL , LONDON
NW1 8TX
JOHN DERKTCH (resigned)
Director, CHIEF EXECUTIVE, 2002.09.02 - 2002.09.02
14 LONGLAND DRIVE , LONDON
N20 8HE
CHRISTOPHER DAVID GREEN (resigned)
Director, 1996.10.31 - 1999.03.29
SPRINGFIELD BARN THE AVENUE, BARNSDALE , OAKHAM
LE15 8AH, RUTLAND
PATRICK JOSEPH GRISMER (resigned)
Director, CFO, 2006.09.12 - 2008.10.01
1 IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1GA, HERTFORDSHIRE
DANE BRUCE HUDSON (resigned)
Director, SENIOR EXECUTIVE CFO & CDO, 2004.12.13 - 2005.12.05
3409 CARUTH BOULEVARD , UNIVERSITY PARK
TEXAS 75225
USA
ALLAN HUSTON (resigned)
Director, PRESIDENT, 1992.12.11 - 1995.05.01
7802 CEDAR RIDGE COURT PROSPECT , KENTUCKY 40059
FOREIGN
USA
PETER JACK JARVIS (resigned)
Director, 1991.10.14 - 1996.06.14
CHIPPINGS MILESTONE CLOSE , RIPLEY
GU23 6EP, SURREY
TIMOTHY KAHN (resigned)
Director, ACCOUNTANT, 1993.08.01 - 1995.05.01
9111 EAST DOUGLAS WICHITA , KANSAS
67207
AMERICA
JAYNE LITTLE (resigned)
Director, HR DIRECTOR, 2006.09.12 - 2011.01.31
ONE IMPERIAL PLACE ELSTREE WAY , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE

Companies near to PIZZA HUT (U.K.) ltd.

Information about the Private Limited Company PIZZA HUT (U.K.) 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: 2016.07.22. Reload the data