ITALIAN FOODS ENTERPRISE LIMITED
DUNSTABLE

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Company number 05243250
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 29 RIDGEWAY AVENUE, DUNSTABLE, ENGLAND, LU5 4QL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Amended total exemption full accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 30 September 2016; Registered office address changed from 64 Green Lane St Albans AL3 6EY to 29 Ridgeway Avenue Dunstable LU5 4QL on 13 October 2016. The most likely internet sites of ITALIAN FOODS ENTERPRISE LIMITED are www.italianfoodsenterprise.co.uk, and www.italian-foods-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Italian Foods Enterprise Limited is a Private Limited Company. The company registration number is 05243250. Italian Foods Enterprise Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Italian Foods Enterprise Limited is 29 Ridgeway Avenue Dunstable England Lu5 4ql. . VALENTINO, Maria is a Secretary of the company. VALENTINO, Giorgio is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
VALENTINO, Maria
Appointed Date: 10 November 2004
Director
VALENTINO, Giorgio
Appointed Date: 10 November 2004
63 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 10 November 2004
Appointed Date: 28 September 2004
Nominee Director
WAYNE, Yvonne
Resigned: 10 November 2004
Appointed Date: 28 September 2004
45 years old

Persons With Significant Control

Mr Giorgio Valentino
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

ITALIAN FOODS ENTERPRISE LIMITED Events

23 Mar 2017
Amended total exemption full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
31 Jan 2017
Total exemption full accounts made up to 30 September 2016
13 Oct 2016
Registered office address changed from 64 Green Lane St Albans AL3 6EY to 29 Ridgeway Avenue Dunstable LU5 4QL on 13 October 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 31 more events
18 Nov 2004
Secretary resigned
18 Nov 2004
New secretary appointed
18 Nov 2004
New director appointed
18 Nov 2004
Registered office changed on 18/11/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
28 Sep 2004
Incorporation

ITALIAN FOODS ENTERPRISE LIMITED Charges

27 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 11 & 11A northumberland industrial estate 76-78…
28 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2005
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h units 11 & 11A northumberland park industrial…
18 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 23 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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