BAMBINO MIO LIMITED
NORTHAMPTON CEDAR NAPPY SERVICE LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9EU

Company number 03364441
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 12 STAVELEY WAY, BRIXWORTH INDUSTRIAL, BRIXWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9EU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 . The most likely internet sites of BAMBINO MIO LIMITED are www.bambinomio.co.uk, and www.bambino-mio.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and seven months. Bambino Mio Limited is a Private Limited Company. The company registration number is 03364441. Bambino Mio Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Bambino Mio Limited is 12 Staveley Way Brixworth Industrial Brixworth Northampton Northamptonshire Nn6 9eu. The company`s financial liabilities are £317.04k. It is £180.29k against last year. The cash in hand is £3.38k. It is £-0.99k against last year. And the total assets are £736.44k, which is £331.19k against last year. SCHANSCHIEFF, Guy James is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SCHANSCHIEFF, Guy James has been resigned. Secretary SCHANSCHIEFF, Philippa Primrose has been resigned. Secretary SCHANSCHIEFF, Simon George has been resigned. Director SCHANSCHIEFF, Simon George has been resigned. Director SCHANSCHIEFF, Simon George has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


bambino mio Key Finiance

LIABILITIES £317.04k
+131%
CASH £3.38k
-23%
TOTAL ASSETS £736.44k
+81%
All Financial Figures

Current Directors

Director
SCHANSCHIEFF, Guy James
Appointed Date: 01 May 1997
59 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Secretary
SCHANSCHIEFF, Guy James
Resigned: 22 March 2000
Appointed Date: 01 May 1997
Secretary
SCHANSCHIEFF, Philippa Primrose
Resigned: 15 April 2010
Appointed Date: 01 October 2007
Secretary
SCHANSCHIEFF, Simon George
Resigned: 30 September 2007
Appointed Date: 22 March 2000
Director
SCHANSCHIEFF, Simon George
Resigned: 01 December 2008
Appointed Date: 15 July 2004
87 years old
Director
SCHANSCHIEFF, Simon George
Resigned: 29 February 2000
Appointed Date: 01 May 1997
87 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Mr Guy Schanschieff
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Schanschieff
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAMBINO MIO LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 November 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
06 Jan 2016
Total exemption small company accounts made up to 30 November 2015
25 Jun 2015
Satisfaction of charge 7 in full
...
... and 89 more events
31 May 1997
New secretary appointed;new director appointed
31 May 1997
Director resigned
31 May 1997
Secretary resigned
31 May 1997
Registered office changed on 31/05/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
01 May 1997
Incorporation

BAMBINO MIO LIMITED Charges

23 June 2015
Charge code 0336 4441 0008
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 December 2011
All assets debenture
Delivered: 20 December 2011
Status: Satisfied on 25 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 2010
Legal assignment
Delivered: 4 December 2010
Status: Satisfied on 21 October 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 March 2009
Floating charge
Delivered: 1 April 2009
Status: Satisfied on 16 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2005
Status: Satisfied on 16 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
19 October 2004
Legal mortgage
Delivered: 22 October 2004
Status: Satisfied on 8 August 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 12 staveley way brixworth…
7 October 2000
Debenture
Delivered: 21 October 2000
Status: Satisfied on 2 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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