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Home > England & Wales Companies > PAPA JOHN'S (GB) LIMITED
Company Information for

PAPA JOHN'S (GB) LIMITED

PAPA JOHN'S INTERNATIONAL HUB 11 NORTHFIELD DRIVE, NORTHFIELD, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 0DQ,
Company Registration Number
02569801
Private Limited Company
Active

Company Overview

About Papa John's (gb) Ltd
PAPA JOHN'S (GB) LIMITED was founded on 1990-12-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Papa John's (gb) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAPA JOHN'S (GB) LIMITED
 
Legal Registered Office
PAPA JOHN'S INTERNATIONAL HUB 11 NORTHFIELD DRIVE
NORTHFIELD
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 0DQ
Other companies in KT16
 
Previous Names
PERFECT PIZZA LIMITED08/03/2006
Filing Information
Company Number 02569801
Company ID Number 02569801
Date formed 1990-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPA JOHN'S (GB) LIMITED
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Company Officers of PAPA JOHN'S (GB) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH HALE SMITH
 Director 2018-03-02
JACK HAROLD SWAYSLAND
 Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH BRIAN DAVIES
 Director 2012-09-13 2018-06-01
LANCE FREDERICK TUCKER
 Director 2011-02-28 2018-03-02
JAMES DAVID FLANERY
 Director 2007-08-22 2011-02-28
IAN STAINTON SAUNDERS
 Director 2006-07-17 2010-02-05
PETER MCCUE
 Company Secretary 2008-04-25 2008-12-30
STUART ALAN GREENER
 Company Secretary 2005-11-04 2008-04-25
ROBB SCOTT CHASE
 Director 2007-03-08 2007-08-24
WILLIAM MICHAEL VAN EPPS
 Director 2003-01-06 2007-03-08
DANIEL COUSINEAU
 Director 2003-01-06 2006-07-17
CHRISTOPHER DYSON
 Company Secretary 1993-07-26 2005-11-04
CHRISTOPHER DYSON
 Director 1997-07-07 2005-11-04
PETER REGINALD SAUNDERS
 Director 2000-05-17 2003-06-20
ALAN COTTERILL
 Director 1997-07-07 2003-01-06
ANTHONY CHARLES SHERRIFF
 Director 1993-04-14 2003-01-06
NICHOLAS WILMSHURST
 Director 2001-07-18 2002-10-25
GORDON MCINTYRE
 Director 2000-05-17 2001-11-12
MARTIN CLAYTON
 Director 1997-07-07 2001-07-18
NICHOLAS HENRY JAMES MILLER
 Director 1997-07-07 1999-11-29
GEOFFREY GRAHAM STREET
 Director 1997-07-07 1999-11-29
TIMOTHY CHARLES BARKER
 Director 1997-07-07 1999-01-15
WILLIAM RAYMOND COTTICK
 Company Secretary 1996-08-09 1997-07-07
LESLIE WILLIAM HAWORTH
 Director 1996-08-09 1997-07-07
PAUL ANTHONY HOUSTON
 Director 1995-05-15 1996-08-09
JOHN STEWART LACEY
 Director 1992-12-20 1996-08-09
IAN ANGLIN MACKAY
 Director 1993-05-27 1995-05-15
CHARLES WHITTAKER
 Company Secretary 1992-12-20 1994-06-03
FRIEDRICH LUDWIG RUDOLF TERNOFSKY
 Director 1992-12-20 1993-05-27
CHARLES WHITTAKER
 Director 1992-12-20 1993-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH HALE SMITH PAPA JOHN'S (GB) HOLDINGS LIMITED Director 2018-03-22 CURRENT 1997-03-12 Active - Proposal to Strike off
JOSEPH HALE SMITH PAPA JOHN'S PIZZA LIMITED Director 2018-03-02 CURRENT 1999-11-08 Active
JACK HAROLD SWAYSLAND PAPA JOHN'S (GB) HOLDINGS LIMITED Director 2010-02-05 CURRENT 1997-03-12 Active - Proposal to Strike off
JACK HAROLD SWAYSLAND PAPA JOHN'S PIZZA LIMITED Director 2010-02-05 CURRENT 1999-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0628/10/24 STATEMENT OF CAPITAL GBP 25748415
2024-10-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-05-1026/04/24 STATEMENT OF CAPITAL GBP 16586862
2024-03-25APPOINTMENT TERMINATED, DIRECTOR AMANDA MARIE CLARK
2023-10-11FULL ACCOUNTS MADE UP TO 25/12/22
2023-09-21DIRECTOR APPOINTED MR CHRISTAKIS PHYLACTOU
2023-09-21DIRECTOR APPOINTED MR ROBERT CHARLES BEATTIE
2023-09-21APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERT LILLEY
2023-03-16CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-09FULL ACCOUNTS MADE UP TO 26/12/21
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REES WILLIAMS
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REES WILLIAMS
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REES WILLIAMS
2022-10-13APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD LINDSAY
2022-10-13DIRECTOR APPOINTED AMANDA MARIE CLARK
2022-10-13AP01DIRECTOR APPOINTED AMANDA MARIE CLARK
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD LINDSAY
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JACK HAROLD SWAYSLAND
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM , Papa John's Uk & European Campus 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England
2022-04-25REGISTERED OFFICE CHANGED ON 25/04/22 FROM , Papa John's Uk & European Campus 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED MR GAVIN ROBERT LILLEY
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW OAKLEY
2021-10-05AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-11-30AP01DIRECTOR APPOINTED MR JAMES ANDREW OAKLEY
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALE SMITH
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALE SMITH
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-08AP01DIRECTOR APPOINTED MS ELIZABETH WILLIAMS
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BRIAN DAVIES
2018-03-23AP01DIRECTOR APPOINTED MR JOSEPH HALE SMITH
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LANCE FREDERICK TUCKER
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 14
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-10-13AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Papa John's Uk & European Campus Northfield Drive Northfield Milton Keynes MK15 0DQ England
2016-05-31REGISTERED OFFICE CHANGED ON 31/05/16 FROM , Papa John's Uk & European Campus Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM The Forum, Hanworth Lane Chertsey Surrey KT16 9JX
2016-05-25REGISTERED OFFICE CHANGED ON 25/05/16 FROM , the Forum, Hanworth Lane, Chertsey, Surrey, KT16 9JX
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 14
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 28/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 14
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 29/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 14
2013-12-27AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-12-28AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-27AP01DIRECTOR APPOINTED MR GARETH BRIAN DAVIES
2012-09-18AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-02-01AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-25AP01DIRECTOR APPOINTED MR LANCE FEDERICK TUCKER
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLANERY
2011-10-05AAFULL ACCOUNTS MADE UP TO 26/12/10
2010-12-22AR0120/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-05-17AP01DIRECTOR APPOINTED MR JACK HAROLD SWAYSLAND
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS
2010-01-29AR0120/12/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY PETER MCCUE
2008-12-29363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY STUART GREENER
2008-04-30288aSECRETARY APPOINTED PETER MCCUE
2007-12-28363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: THE FORUM HANWORTH LANE CHERTSEY SURREY KT16 9JX
2006-12-28353LOCATION OF REGISTER OF MEMBERS
2006-12-28190LOCATION OF DEBENTURE REGISTER
2006-12-28363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-28Registered office changed on 28/12/06 from:\the forum, hanworth lane, chertsey, surrey KT16 9JX
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: PERFECT PIZZA HOUSE THE FORUM,HANWORTH LANE CHERTSEY SURREY KT16 9JX
2006-03-28Registered office changed on 28/03/06 from:\perfect pizza house, the forum,hanworth lane, chertsey, surrey KT16 9JX
2006-03-08CERTNMCOMPANY NAME CHANGED PERFECT PIZZA LIMITED CERTIFICATE ISSUED ON 08/03/06
2006-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-29363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-22288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-13363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-28288bDIRECTOR RESIGNED
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-28288bDIRECTOR RESIGNED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16288bDIRECTOR RESIGNED
2000-12-28363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
1995-08-30Registered office changed on 30/08/95 from:\marriott hotel heathrow slough, executive offices ditton road, slough, berkshire SL3 8PT
1992-09-09Registered office changed on 09/09/92 from:\executive offices holiday inn, slough ditton, slough, berks SP3 8PT
1991-02-26Registered office changed on 26/02/91 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to PAPA JOHN'S (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAPA JOHN'S (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-28 Outstanding JMP PROPERTIES LIMITED
MORTGAGE DEBENTURE 1997-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-07-07 Satisfied SCOTT'S HOSPITALITY LIMITED
RENT DEPOSIT DEED 1997-03-10 Satisfied GUY'S HOSPITAL NOMINEES
DEED OF DEPOSIT 1995-06-07 Satisfied GUILDHALL ESTATES HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of PAPA JOHN'S (GB) LIMITED registering or being granted any patents
Domain Names

PAPA JOHN'S (GB) LIMITED owns 3 domain names.

pjstore.co.uk   papajohns.co.uk   papajons.co.uk  

Trademarks
We have not found any records of PAPA JOHN'S (GB) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
29
DEBENTURE 3

We have found 32 mortgage charges which are owed to PAPA JOHN'S (GB) LIMITED

Income
Government Income
We have not found government income sources for PAPA JOHN'S (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as PAPA JOHN'S (GB) LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
Business rates information was found for PAPA JOHN'S (GB) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point SHOP AND PREMISES 115 Furtherwick Road Canvey Island Essex SS8 7AT 7,30029/09/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPA JOHN'S (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAPA JOHN'S (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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