CASA D'ITALIA (IMPORTS) LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7BS

Company number 03304144
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address LORRETTO AQUEDUCT LANE, ALVECHURCH, BIRMINGHAM, B48 7BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASA D'ITALIA (IMPORTS) LIMITED are www.casaditaliaimports.co.uk, and www.casa-d-italia-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Casa D Italia Imports Limited is a Private Limited Company. The company registration number is 03304144. Casa D Italia Imports Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Casa D Italia Imports Limited is Lorretto Aqueduct Lane Alvechurch Birmingham B48 7bs. The company`s financial liabilities are £0.62k. It is £-0.27k against last year. The cash in hand is £0.97k. It is £0.22k against last year. And the total assets are £0.97k, which is £-6.92k against last year. RODEN, David Ronald is a Secretary of the company. RODEN, David Ronald is a Director of the company. RODEN, Justine Claire is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Dormant Company".


casa d'italia (imports) Key Finiance

LIABILITIES £0.62k
-31%
CASH £0.97k
+29%
TOTAL ASSETS £0.97k
-88%
All Financial Figures

Current Directors

Secretary
RODEN, David Ronald
Appointed Date: 17 January 1997

Director
RODEN, David Ronald
Appointed Date: 17 January 1997
76 years old

Director
RODEN, Justine Claire
Appointed Date: 17 January 1997
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 January 1997
Appointed Date: 17 January 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 17 January 1997
Appointed Date: 17 January 1997
73 years old

Persons With Significant Control

Mr David Ronald Roden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Justine Claire Roden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASA D'ITALIA (IMPORTS) LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
25 Jan 1997
Ad 17/01/97--------- £ si 99@1=99 £ ic 1/100
25 Jan 1997
Secretary resigned
25 Jan 1997
Director resigned
25 Jan 1997
Registered office changed on 25/01/97 from: somerset house temple street birmingham B2 5DN
17 Jan 1997
Incorporation

CASA D'ITALIA (IMPORTS) LIMITED Charges

6 February 1997
Debenture deed
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…