CUCINA RUSTICA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1DX
Company number 07091351
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 24 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CUCINA RUSTICA LIMITED are www.cucinarustica.co.uk, and www.cucina-rustica.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cucina Rustica Limited is a Private Limited Company. The company registration number is 07091351. Cucina Rustica Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Cucina Rustica Limited is 24 Ludgate Hill Birmingham West Midlands B3 1dx. . FERRO, Agron is a Secretary of the company. FERRO, Agron is a Director of the company. SHAHMORADIAN, Albert is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FERRO, Agron
Appointed Date: 01 December 2009
Director
FERRO, Agron
Appointed Date: 01 December 2009
53 years old
Director
SHAHMORADIAN, Albert
Appointed Date: 01 December 2009
68 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 01 December 2009
Appointed Date: 01 December 2009
58 years old

Persons With Significant Control

Mr Agron Ferro
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Shahmoradian
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUCINA RUSTICA LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Registration of charge 070913510003, created on 30 July 2015
...
... and 16 more events
01 Dec 2009
Appointment of Mr Agron Ferro as a director
01 Dec 2009
Appointment of Mr Agron Ferro as a secretary
01 Dec 2009
Appointment of Mr Albert Shahmoradian as a director
01 Dec 2009
Termination of appointment of Michael Clifford as a director
01 Dec 2009
Incorporation

CUCINA RUSTICA LIMITED Charges

30 July 2015
Charge code 0709 1351 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 ludgate hill birmingham title number WM502016…
26 February 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The property means 24 ludgate hill birmingham t/no…
26 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…

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