Company number 02741939
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 60B BROMHAM ROAD, BEDFORD, ENGLAND, MK40 2QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 9 Goldington Road Bedford Bedfordshire MK40 3JY to 60B Bromham Road Bedford MK40 2QG on 21 November 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of ITAL HOMES LIMITED are www.italhomes.co.uk, and www.ital-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bedford St Johns Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ital Homes Limited is a Private Limited Company.
The company registration number is 02741939. Ital Homes Limited has been working since 21 August 1992.
The present status of the company is Active. The registered address of Ital Homes Limited is 60b Bromham Road Bedford England Mk40 2qg. The company`s financial liabilities are £776.21k. It is £-46.96k against last year. The cash in hand is £90.73k. It is £54.24k against last year. And the total assets are £90.73k, which is £40.47k against last year. MINGALONE, Rocco is a Secretary of the company. MINGALONE, Carmelina is a Director of the company. MINGALONE, Rocco is a Director of the company. Secretary MINGALONE, Anna has been resigned. Secretary MINGALONE, Rocco has been resigned. Secretary THUNDERCLIFFE, Mary Teresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MINGALONE, Anna has been resigned. Director MINGALONE, Rocco has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ital homes Key Finiance
LIABILITIES
£776.21k
-6%
CASH
£90.73k
+148%
TOTAL ASSETS
£90.73k
+80%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MINGALONE, Anna
Resigned: 20 September 1996
Appointed Date: 13 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1992
Appointed Date: 21 August 1992
Director
MINGALONE, Anna
Resigned: 08 June 1998
Appointed Date: 20 September 1996
77 years old
Director
MINGALONE, Rocco
Resigned: 08 June 1998
Appointed Date: 13 October 1992
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1992
Appointed Date: 21 August 1992
Persons With Significant Control
Mr Rocco Mingalone
Notified on: 21 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITAL HOMES LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from 9 Goldington Road Bedford Bedfordshire MK40 3JY to 60B Bromham Road Bedford MK40 2QG on 21 November 2016
13 Oct 2016
Confirmation statement made on 21 August 2016 with updates
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
20 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
03 Dec 1992
Accounting reference date notified as 31/03
29 Oct 1992
Secretary resigned;new director appointed
29 Oct 1992
New secretary appointed;director resigned
29 Oct 1992
Registered office changed on 29/10/92 from: 2 baches street london N1 6UB
18 March 2011
Mortgage
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 ramsons avenue conniburrow milton keynes together with…
4 June 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 greenkeepers roadbiddenham bedford t/no:BD271991ANY…
4 June 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 greenkeepers road biddenham bedford t/no:BD272228 any…
1 December 2005
Legal charge over licensed premises
Delivered: 7 December 2005
Status: Satisfied
on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: The black horse public house high street rampton cambs t/n…
1 December 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 stratford road wolverhampton milton keynes t/no BM93855…
9 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 wolverton road stony stratford milton keynes. By way of…
25 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied
on 2 August 2005
Persons entitled: Barclays Bank PLC
Description: Land at ashford park kents hill milton keynes…
20 July 1998
Debenture
Delivered: 31 July 1998
Status: Satisfied
on 2 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…