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Pizzaexpress Limited

01404552

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BUILDING 01 ARC UXBRIDGE, UXBRIDGE, UB8 1DH
Incorporated 11/12/1978

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Miss Mandeep Kaur Sandhu

director · Since 26/04/2021

BARRISTER (UN-REGISTERED)

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Ms Paula Jane Mackenzie

director · Since 06/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Miss Mandeep Kaur Sandhu

secretary · Since 06/04/2024

Also on 15 other boards

Colin David Elliot

director · Since 13/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 81 other boards

Persons with Significant Control

Pizzaexpress Operations Limited

75–100% shares
75–100% votes
Appoint directors

Building 01, Sanderson Road, Uxbridge, UB8 1DH

Reg: 04836955 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/05/2025Registered 28/05/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 20/07/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 19/07/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/11/2020Registered 11/11/2020Satisfied 10/09/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT ON BEHALF OF ITSELF AND THE OTHER SECURED PAR

Created 05/11/2020Registered 11/11/2020Satisfied 10/09/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/11/2020Registered 11/11/2020Satisfied 10/09/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI

Created 15/05/2020Registered 04/06/2020Satisfied 10/09/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI

Created 14/11/2014Registered 21/11/2014Satisfied 10/09/2021
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURIT

Created 06/09/2011Registered 20/09/2011Satisfied 29/08/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/09/2011Registered 17/09/2011Satisfied 29/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2007Registered 18/04/2007Satisfied 29/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE SECUREDP

Created 09/04/2007Registered 18/04/2007Satisfied 29/08/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 31/01/2005Registered 11/02/2005Satisfied 02/01/2007
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 01/07/2004Registered 13/07/2004Satisfied 02/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 30/09/2003Registered 15/10/2003Satisfied 14/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")

Created 15/07/2003Registered 26/07/2003Satisfied 14/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/1993Registered 23/03/1993Satisfied 04/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1990Registered 12/04/1990Satisfied 03/03/1992
charge
satisfied

BARCLAYS BANK LTD

Created 01/05/1981Registered 12/05/1981Satisfied 04/11/2000