IL FORNAIO LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7AE

Company number 01801112
Status Active
Incorporation Date 19 March 1984
Company Type Private Limited Company
Address 5 BARRETTS GREEN ROAD, PARK ROYAL, LONDON, NW10 7AE
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 145 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IL FORNAIO LIMITED are www.ilfornaio.co.uk, and www.il-fornaio.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty-one years and nine months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Il Fornaio Limited is a Private Limited Company. The company registration number is 01801112. Il Fornaio Limited has been working since 19 March 1984. The present status of the company is Active. The registered address of Il Fornaio Limited is 5 Barretts Green Road Park Royal London Nw10 7ae. The company`s financial liabilities are £1358.7k. It is £-327.13k against last year. The cash in hand is £7.24k. It is £-659.94k against last year. And the total assets are £2771.4k, which is £93.04k against last year. MONTESDEOCA, Giulia is a Secretary of the company. GHARMAR, Sandra is a Director of the company. MONTESDEOCA, Giulia is a Director of the company. VARCHIONE, Angela is a Director of the company. VARCHIONE, Anna Maria is a Director of the company. Secretary VARCHIONE, Angela has been resigned. Director VARCHIONE, Anna has been resigned. Director VARCHIONE, Sebastiano has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


il fornaio Key Finiance

LIABILITIES £1358.7k
-20%
CASH £7.24k
-99%
TOTAL ASSETS £2771.4k
+3%
All Financial Figures

Current Directors

Secretary
MONTESDEOCA, Giulia
Appointed Date: 18 February 2000
Director
GHARMAR, Sandra
Appointed Date: 03 July 2000
47 years old
Director
MONTESDEOCA, Giulia
Appointed Date: 30 October 2000
55 years old
Director
VARCHIONE, Angela

75 years old
Director
VARCHIONE, Anna Maria
Appointed Date: 13 October 2006
53 years old

Resigned Directors

Secretary
VARCHIONE, Angela
Resigned: 18 February 2000
Director
VARCHIONE, Anna
Resigned: 23 February 2004
Appointed Date: 03 February 2000
53 years old
Director
VARCHIONE, Sebastiano
Resigned: 27 January 2000
83 years old

Persons With Significant Control

Angela Varchione
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IL FORNAIO LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 145
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 145
...
... and 87 more events
11 Sep 1986
Return made up to 21/07/86; full list of members
08 Aug 1986
Return made up to 31/12/85; full list of members
23 Jul 1986
Secretary resigned;new secretary appointed;director resigned
10 Jul 1986
Full accounts made up to 30 June 1985
19 Mar 1984
Incorporation

IL FORNAIO LIMITED Charges

23 September 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 4 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Legal charge
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: The Trustees for the Time Being of the Varchione Retirement Benefit Scheme
Description: Unit b barretts green rd,london NW10.
27 June 2000
Debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Angela Varchione
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Legal charge
Delivered: 27 December 1997
Status: Satisfied on 4 February 2010
Persons entitled: Sebastiano Varchione Angela Varchione
Description: All that l/h land being 31 and 33 sunbeam road acton…
22 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 4 February 2010
Persons entitled: Sebastiano Varchione & Angela Varchione
Description: By way of fixed charge all fixtures (including trade…

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