NINO'S PANINO'S LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 05376306
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address GLOBAL HOUSE , 303, BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of NINO'S PANINO'S LIMITED are www.ninospaninos.co.uk, and www.nino-s-panino-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Nino S Panino S Limited is a Private Limited Company. The company registration number is 05376306. Nino S Panino S Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Nino S Panino S Limited is Global House 303 Ballards Lane London N12 8np. . POLLEDRI, Anthony Giovanni Luigi is a Secretary of the company. POLLEDRI, Luigi Paulo Carlo is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
POLLEDRI, Anthony Giovanni Luigi
Appointed Date: 25 February 2005
Director
POLLEDRI, Luigi Paulo Carlo
Appointed Date: 25 February 2005
60 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
GRAEME, Lesley Joyce
Resigned: 25 February 2005
Appointed Date: 25 February 2005
71 years old

Persons With Significant Control

Mr Anthony Giovanni Luigi Polledri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NINO'S PANINO'S LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Micro company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 33 more events
04 Mar 2005
Secretary resigned
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
04 Mar 2005
Registered office changed on 04/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
25 Feb 2005
Incorporation

NINO'S PANINO'S LIMITED Charges

17 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Satisfied on 1 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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