PICCOLO FOODS LIMITED
CHICHESTER FOOD NEWCO LIMITED

Hellopages » West Sussex » Chichester » PO19 1SY

Company number 09213668
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of James O'rourke as a secretary on 16 December 2016; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Massimo Zorzi as a director on 28 June 2016. The most likely internet sites of PICCOLO FOODS LIMITED are www.piccolofoods.co.uk, and www.piccolo-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccolo Foods Limited is a Private Limited Company. The company registration number is 09213668. Piccolo Foods Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Piccolo Foods Limited is Cawley Priory South Pallant Chichester West Sussex Po19 1sy. . O'ROURKE, James is a Secretary of the company. ANGELA, Mark David is a Director of the company. BAKER, Andrew Stanley is a Director of the company. COCKER, James is a Director of the company. CORA, Matteo is a Director of the company. GAZZOLI, Catherine is a Director of the company. Secretary ROLLISON, Peter Graham has been resigned. Director ZORZI, Massimo has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
O'ROURKE, James
Appointed Date: 16 December 2016
Director
ANGELA, Mark David
Appointed Date: 21 October 2015
61 years old
Director
BAKER, Andrew Stanley
Appointed Date: 21 October 2015
66 years old
Director
COCKER, James
Appointed Date: 21 October 2015
43 years old
Director
CORA, Matteo
Appointed Date: 21 October 2015
46 years old
Director
GAZZOLI, Catherine
Appointed Date: 11 September 2014
48 years old

Resigned Directors

Secretary
ROLLISON, Peter Graham
Resigned: 04 March 2016
Appointed Date: 24 August 2015
Director
ZORZI, Massimo
Resigned: 28 June 2016
Appointed Date: 21 October 2015
46 years old

Persons With Significant Control

Catherine Gazzoli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PICCOLO FOODS LIMITED Events

19 Dec 2016
Appointment of James O'rourke as a secretary on 16 December 2016
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Jun 2016
Termination of appointment of Massimo Zorzi as a director on 28 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Peter Graham Rollison as a secretary on 4 March 2016
...
... and 9 more events
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
27 Aug 2015
Appointment of Peter Graham Rollison as a secretary on 24 August 2015
28 Jul 2015
Company name changed food newco LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27
25 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100

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