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Pizzaexpress (Restaurants) Limited

02805490

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

BUILDING 01 ARC UXBRIDGE, UXBRIDGE, UB8 1DH
Incorporated 31/03/1993

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Miss Mandeep Kaur Sandhu

director · Since 21/10/2021

DIRECTOR

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 Limited

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

Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH

Reg: 01404552 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 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
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 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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/1997Registered 04/06/1997Satisfied 02/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1996Registered 15/11/1996Satisfied 02/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1996Registered 15/11/1996Satisfied 02/01/2007

Insolvency History1 case

corporate voluntary arrangement

Daniel Francis Butters (practitioner) · Clare Boardman (practitioner)