BALZANO'S LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 7AW
Company number 04874951
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 204 CHERRY HINTON ROAD, CAMBRIDGE, CB1 7AW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of BALZANO'S LIMITED are www.balzanos.co.uk, and www.balzano-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Balzano S Limited is a Private Limited Company. The company registration number is 04874951. Balzano S Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Balzano S Limited is 204 Cherry Hinton Road Cambridge Cb1 7aw. . BALZANO, Lydia is a Secretary of the company. BALZANO, Rebecca Rosa Nora is a Director of the company. BALZANO, Rocco is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
BALZANO, Lydia
Appointed Date: 22 August 2003
Director
BALZANO, Rebecca Rosa Nora
Appointed Date: 09 September 2015
48 years old
Director
BALZANO, Rocco
Appointed Date: 22 August 2003
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Rocco Balzano
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALZANO'S LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Appointment of Mrs Rebecca Rosa Nora Balzano as a director on 9 September 2015
...
... and 31 more events
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
22 Aug 2003
Incorporation

BALZANO'S LIMITED Charges

11 March 2009
Mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor premises 204 cherry hinton road cambridge…
27 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BALZAN LIMITED BALZANI UK LIMITED BALZAR LONDON LIMITED BALZARÉ LIMITED BALZER SEARCH LIMITED BALZORA LIMITED BAM - DE LTD