PIZZA HUT (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 01072921 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 1972 |
| Age | 51 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PIZZA HUT (U.K.) LIMITED is an active private limited company with number 01072921. It was incorporated 51 years, 7 months, 8 days ago, on 21 September 1972. The company address is Building 1 Building 1, Elstree Way, Borehamwood,, WD6 1JN, Herts.
Company Charges
A registered charge
Created on 12 Nov 2019
Delivered on 18 Nov 2019
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 20 Apr 2018
Delivered on 26 Apr 2018
Status outstanding
Persons Entitled
Wells Fargo Trust Corporation Limited
Short Particulars
The piece of land known as the pizza-hut site unit 6 forming part of the land and premises of shaw ridge leisure park swindon wiltshire.
Transactions
A registered charge
Created on 09 Feb 2016
Delivered on 11 Feb 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (Registered in England with Number 00014259)
Short Particulars
Not applicable.
Transactions
Debenture
Created on 09 Nov 2012
Delivered on 13 Nov 2012
Status fully-satisfied
Persons Entitled
Rutland Partners LLP as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company or the chargor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, insurances, investments, dividends, plant & machinery see image for full details.
Transactions
Rent deposit deed
Created on 25 Mar 2010
Delivered on 01 Apr 2010
Status fully-satisfied
Persons Entitled
Brenda Ann Nicholls and Sheila Elizabeth Jarratt
Amount Secured
£7,500.00 due or to become due from the company to the chargee
Short Particulars
The sum of £7,500.00 in a deposit account.
Transactions
Rent deposit deed
Created on 25 Mar 2010
Delivered on 01 Apr 2010
Status fully-satisfied
Persons Entitled
Sheila Elizabeth Jarratt, Susan Emma Nicholls and Katherine Amber Nicholls
Amount Secured
£7,500.00 due or to become due from the company to the chargee
Short Particulars
The sum of £7,500.00 in a deposit account.
Transactions
Deed of assignment of charge (as defined)
Created on 27 Apr 1999
Delivered on 07 May 1999
Status fully-satisfied
Persons Entitled
Tricon Restaurants (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the debenture as amended and assigned by the deed
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Deed of assignment of charge
Created on 08 Aug 1997
Delivered on 16 Aug 1997
Status fully-satisfied
Persons Entitled
Restaurant Holdings Limited
Amount Secured
All money and liabilities agreed to be paid or intended to be secured under the debenture dated 24 march 1982 as amended and novated by the deed of assignment including any expenses and charges arising out of or in connection with the appointment of any person or persons to be a receiver or receivers of the property charged together with all other monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the property of the company whatsoever both present and future including its uncalled capital is charged by way of first floating charge.
Transactions
Debenture
Created on 25 Apr 1983
Delivered on 11 May 1983
Status fully-satisfied
Persons Entitled
Pizza Hut Inc.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over. Undertaking and assets present and future including uncalled capital.
Transactions
Debenture
Created on 24 Mar 1982
Delivered on 08 Apr 1982
Status fully-satisfied
Persons Entitled
Pepsico Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge on undertaking and all property present and future including uncalled capital. (Please see doc M42).
Transactions
Debenture
Created on 24 Mar 1982
Delivered on 26 Mar 1982
Status fully-satisfied
Persons Entitled
Whitbread and Company Public Limited Company.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floatng charge on. Undertaking and all property and assets present and future including uncalled capital.
Transactions
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