DONATO & SANDRO LIMITED
CHESTER BUILDTRONIC LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 5XA

Company number 04103227
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 5 KERISTAL AVENUE, GREAT BOUGHTON, CHESTER, CHESHIRE, CH3 5XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Lucia Francesca Smith as a director on 1 December 2015. The most likely internet sites of DONATO & SANDRO LIMITED are www.donatosandro.co.uk, and www.donato-sandro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Donato Sandro Limited is a Private Limited Company. The company registration number is 04103227. Donato Sandro Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Donato Sandro Limited is 5 Keristal Avenue Great Boughton Chester Cheshire Ch3 5xa. . ROSSI, Alexander is a Director of the company. SMITH, Lucia Francesca is a Director of the company. Secretary CASTAGNO, Gerardina has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CASTAGNO, Donato has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROSSI, Alexander
Appointed Date: 21 November 2000
75 years old
Director
SMITH, Lucia Francesca
Appointed Date: 01 December 2015
37 years old

Resigned Directors

Secretary
CASTAGNO, Gerardina
Resigned: 22 February 2008
Appointed Date: 21 November 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 November 2000
Appointed Date: 07 November 2000
Director
CASTAGNO, Donato
Resigned: 15 October 2006
Appointed Date: 21 November 2000
79 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 21 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr Alexander Rossi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DONATO & SANDRO LIMITED Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Appointment of Miss Lucia Francesca Smith as a director on 1 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
05 Jan 2001
New secretary appointed
05 Jan 2001
Registered office changed on 05/01/01 from: 134 percival road enfield middlesex EN1 1QU
30 Nov 2000
Memorandum and Articles of Association
30 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Nov 2000
Incorporation

DONATO & SANDRO LIMITED Charges

23 July 2004
Legal mortgage
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 121 brook street t/n CH33367. With the…
23 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2001
Debenture
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets.
16 June 2001
Legal charge
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 121 brook street chester.

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