Company number 01030497
Status Active
Incorporation Date 10 November 1971
Company Type Private Limited Company
Address B15 3RP, 8 8 CHAD SQ, HAWTHORNE RD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B15 3TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 30 Richmond Hill Road Edgbaston Birmingham B15 3RP England to PO Box B15 3RP 8 8 Chad Sq Hawthorne Rd Edgbaston Birmingham B15 3TQ on 5 January 2017; Appointment of Mr Edward Diego Yufera Ruiz as a director on 3 January 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED are www.pinocchiorestaurantbirmingham.co.uk, and www.pinocchio-restaurant-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Pinocchio Restaurant Birmingham Limited is a Private Limited Company.
The company registration number is 01030497. Pinocchio Restaurant Birmingham Limited has been working since 10 November 1971.
The present status of the company is Active. The registered address of Pinocchio Restaurant Birmingham Limited is B15 3rp 8 8 Chad Sq Hawthorne Rd Edgbaston Birmingham United Kingdom B15 3tq. . PAGE, John Martin is a Secretary of the company. ABBAS, Vaqar is a Director of the company. RUIZ, Edward Diego Yufera is a Director of the company. Secretary PEARSON, Irena Marie-Anne has been resigned. Secretary WEATHERHOGG, David Tom Edward has been resigned. Director NOVELLI, Silvio has been resigned. Director PEARSON, Irena Marie-Anna has been resigned. Director PEARSON, Irena Marie-Anna has been resigned. Director WATERS, Andrew Mark has been resigned. Director WEATHERHOGG, David Tom Edward has been resigned. Director WEATHERHOGG, David Tom Edward has been resigned. Director WEATHERHOGG, David Tom Edward has been resigned. Director WEATHERHOGG, Ian David has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED Events
05 Jan 2017
Registered office address changed from 30 Richmond Hill Road Edgbaston Birmingham B15 3RP England to PO Box B15 3RP 8 8 Chad Sq Hawthorne Rd Edgbaston Birmingham B15 3TQ on 5 January 2017
03 Jan 2017
Appointment of Mr Edward Diego Yufera Ruiz as a director on 3 January 2017
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Registered office address changed from 7 Hawkesford Close Sutton Coldfield West Midlands B74 2TR to 30 Richmond Hill Road Edgbaston Birmingham B15 3RP on 14 December 2016
14 Dec 2016
Appointment of Mr Vaqar Abbas as a director on 1 December 2016
...
... and 84 more events
02 Dec 1987
Full accounts made up to 31 December 1986
10 Nov 1986
Accounts for a small company made up to 31 December 1985
10 Nov 1986
Return made up to 09/07/86; full list of members
28 Oct 1986
Declaration of satisfaction of mortgage/charge
10 Nov 1971
Certificate of incorporation
27 January 1992
Debenture
Delivered: 7 February 1992
Status: Satisfied
on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1982
Deed of covenant
Delivered: 28 October 1982
Status: Satisfied
on 22 May 1992
Persons entitled: Forward Trust Limited
Description: All hires and any other monies earned or to be earned due…
28 October 1982
Ships mortgage
Delivered: 28 October 1982
Status: Satisfied
on 28 October 1986
Persons entitled: Forward Trust Limited.
Description: 64 64TH shares of motor vessel 'banamy' port of caernavon…
30 October 1975
Floating charge
Delivered: 6 November 1975
Status: Satisfied
on 22 May 1992
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…