ALIVINI (NORTH) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 02880642
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 751 . The most likely internet sites of ALIVINI (NORTH) LIMITED are www.alivininorth.co.uk, and www.alivini-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alivini North Limited is a Private Limited Company. The company registration number is 02880642. Alivini North Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Alivini North Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . BRIDGEMAN, Stephen Dennis is a Secretary of the company. BRIDGEMAN, Stephen Dennis is a Director of the company. DOS SANTOS, Custudio Jose is a Director of the company. PIRES, Jose De Nobrega is a Director of the company. PIROZZI, Antonio is a Director of the company. SANTOS-PIRES, Maria Vitoria is a Director of the company. SEGATTA, Gianni is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director SERAFINO, Marcello has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BRIDGEMAN, Stephen Dennis
Appointed Date: 14 December 1993
Director
BRIDGEMAN, Stephen Dennis
Appointed Date: 27 June 1994
83 years old
Director
DOS SANTOS, Custudio Jose
Appointed Date: 27 June 1994
68 years old
Director
PIRES, Jose De Nobrega
Appointed Date: 27 June 1994
69 years old
Director
PIROZZI, Antonio
Appointed Date: 14 December 1993
81 years old
Director
SANTOS-PIRES, Maria Vitoria
Appointed Date: 16 May 2013
65 years old
Director
SEGATTA, Gianni
Appointed Date: 27 June 1994
80 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 16 December 1993
Appointed Date: 14 December 1993
Director
SERAFINO, Marcello
Resigned: 27 July 2005
Appointed Date: 27 June 1994
87 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Franciacorta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALIVINI (NORTH) LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 751
27 Jul 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Notice of completion of voluntary arrangement
...
... and 82 more events
26 Jan 1994
New director appointed
26 Jan 1994
New secretary appointed
06 Jan 1994
Secretary resigned
06 Jan 1994
Director resigned
14 Dec 1993
Incorporation

ALIVINI (NORTH) LIMITED Charges

19 August 2009
Composite guarantee and debentures
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Guarantee & debenture
Delivered: 12 May 2000
Status: Satisfied on 6 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1996
Fixed and floating charge over all assets
Delivered: 14 December 1996
Status: Satisfied on 22 April 2004
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
18 November 1994
Guarantee and debenture
Delivered: 2 December 1994
Status: Satisfied on 9 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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