ROCCO FOODS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC314565
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of ROCCO FOODS LTD are www.roccofoods.co.uk, and www.rocco-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rocco Foods Ltd is a Private Limited Company. The company registration number is SC314565. Rocco Foods Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of Rocco Foods Ltd is 19 Rutland Square Edinburgh Eh1 2bb. . DRAGO FERRANTE, Giacomo is a Secretary of the company. DRAGO FERRANTE, Giacomo is a Director of the company. GLENNIE, Richard Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DRAGO FERRANTE, Giacomo
Appointed Date: 14 January 2007

Director
DRAGO FERRANTE, Giacomo
Appointed Date: 14 January 2007
55 years old

Director
GLENNIE, Richard Ian
Appointed Date: 14 January 2007
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2007
Appointed Date: 12 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Giacomo Drago Ferrante
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

ROCCO FOODS LTD Events

03 Feb 2017
Confirmation statement made on 12 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 20 more events
12 Apr 2007
New secretary appointed;new director appointed
12 Apr 2007
New director appointed
15 Jan 2007
Secretary resigned
15 Jan 2007
Director resigned
12 Jan 2007
Incorporation

ROCCO FOODS LTD Charges

22 August 2008
Floating charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…