G & N ENTERPRISES LIMITED
PITSTONE GREEN BUSINESS PARK TCI FRY-DAYS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 05019823
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of G & N ENTERPRISES LIMITED are www.gnenterprises.co.uk, and www.g-n-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. G N Enterprises Limited is a Private Limited Company. The company registration number is 05019823. G N Enterprises Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of G N Enterprises Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. The company`s financial liabilities are £171.65k. It is £-39.3k against last year. The cash in hand is £47.98k. It is £30.91k against last year. And the total assets are £193.4k, which is £102.4k against last year. IANNELLI, Nicolas is a Secretary of the company. IANNELLI, Guiseppe Marco is a Director of the company. IANNELLI, Nicolas is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


g & n enterprises Key Finiance

LIABILITIES £171.65k
-19%
CASH £47.98k
+181%
TOTAL ASSETS £193.4k
+112%
All Financial Figures

Current Directors

Secretary
IANNELLI, Nicolas
Appointed Date: 19 January 2004

Director
IANNELLI, Guiseppe Marco
Appointed Date: 19 January 2004
53 years old

Director
IANNELLI, Nicolas
Appointed Date: 19 January 2004
50 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Giuseppe Iannelli
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Nick Iannelli
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

G & N ENTERPRISES LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

21 Mar 2016
Director's details changed for Nicolas Iannelli on 18 January 2016
21 Mar 2016
Secretary's details changed for Nicolas Iannelli on 18 January 2016
...
... and 33 more events
08 Feb 2004
New secretary appointed;new director appointed
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
08 Feb 2004
Registered office changed on 08/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Jan 2004
Incorporation

G & N ENTERPRISES LIMITED Charges

21 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…