PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B15 3TQ
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

Secretary
PAGE, John Martin
Appointed Date: 05 November 2014

Director
ABBAS, Vaqar
Appointed Date: 01 December 2016
62 years old

Director
RUIZ, Edward Diego Yufera
Appointed Date: 03 January 2017
49 years old

Resigned Directors

Secretary
PEARSON, Irena Marie-Anne
Resigned: 01 December 2016
Appointed Date: 05 July 2010

Secretary
WEATHERHOGG, David Tom Edward
Resigned: 31 August 2013

Director
NOVELLI, Silvio
Resigned: 27 September 1993
84 years old

Director
PEARSON, Irena Marie-Anna
Resigned: 01 December 2016
Appointed Date: 03 March 2013
75 years old

Director
PEARSON, Irena Marie-Anna
Resigned: 01 January 2005
Appointed Date: 27 September 1993
75 years old

Director
WATERS, Andrew Mark
Resigned: 04 September 2015
Appointed Date: 12 November 2013
60 years old

Director
WEATHERHOGG, David Tom Edward
Resigned: 12 December 2012
Appointed Date: 01 July 2010
88 years old

Director
WEATHERHOGG, David Tom Edward
Resigned: 01 March 2004
Appointed Date: 01 January 1997
88 years old

Director
WEATHERHOGG, David Tom Edward
Resigned: 27 September 1993
88 years old

Director
WEATHERHOGG, Ian David
Resigned: 05 July 2010
Appointed Date: 01 January 2005
59 years old

Persons With Significant Control

Mr Vaqar Abbas Bsc Honours
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

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

PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED Charges

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…