PIZZAEXPRESS OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 04836955 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2003 |
| Age | 20 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PIZZAEXPRESS OPERATIONS LIMITED is an active private limited company with number 04836955. It was incorporated 20 years, 10 months, 12 days ago, on 18 July 2003. The company address is Building 01 Arc Uxbridge Building 01 Arc Uxbridge, Uxbridge, UB8 1DH, Middlesex, United Kingdom.
Company Charges
A registered charge
Created on 05 Nov 2020
Delivered on 11 Nov 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 14 Nov 2014
Delivered on 21 Nov 2014
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties
Transactions
Debenture
Created on 06 Sep 2011
Delivered on 20 Sep 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 12 Mar 2007
Delivered on 20 Apr 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland) (the Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all the subsidiary shares and investments and all corresponding distribution rights the company charges with full title guarantee in favour of the security agent by way of first floating charge all its assets see image for full details.
Transactions
Debenture
Created on 12 Mar 2007
Delivered on 26 Mar 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent) as Security Trustee Foritself and the Other Secured Parties
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Feb 2004
Delivered on 27 Feb 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Agent
Amount Secured
All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all PE2 shares and equity bonds, together with all related rights. See the mortgage charge document for full details.
Transactions
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