| Company Name | North Pizzas Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09261590 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 1 month ago) |
| Previous Name | Papa J's Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Josh Rendall |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Earlsmeadow Shiremoor Newcastle Upon Tyne NE27 0GB |
| Director Name | Mrs Karen Kathleen Rendall |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Earlsmeadow Shiremoor Newcastle Upon Tyne NE27 0GB |
| Director Name | Mr Malcolm Rendall |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Earlsmeadow Shiremoor Newcastle Upon Tyne NE27 0GB |
Location
| Registered Address | 5 The Brockwell Centre Cramlington Northumberland NE23 1XZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington North |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (10 months, 4 weeks from now) |
Charges
| 17 April 2023 | Delivered on: 20 April 2023 Persons entitled: Papa John’S (GB) Limited Classification: A registered charge Outstanding |
|---|---|
| 22 December 2014 | Delivered on: 22 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 9 January 2015 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 5 the Brockwell Centre Cramlington Northumberland NE23 1XZ on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 5 the Brockwell Centre Cramlington Northumberland NE23 1XZ on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 5 the Brockwell Centre Cramlington Northumberland NE23 1XZ on 9 January 2015 (1 page) |
| 22 December 2014 | Registration of charge 092615900001 (23 pages) |
| 22 December 2014 | Registration of charge 092615900001 (23 pages) |
| 16 October 2014 | Company name changed papa j's LIMITED\certificate issued on 16/10/14
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| 16 October 2014 | Company name changed papa j's LIMITED\certificate issued on 16/10/14
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| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
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| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
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