ALFREDO RESTAURANT LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 05271873
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address SAGE & COMPANY 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of ALFREDO RESTAURANT LIMITED are www.alfredorestaurant.co.uk, and www.alfredo-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfredo Restaurant Limited is a Private Limited Company. The company registration number is 05271873. Alfredo Restaurant Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Alfredo Restaurant Limited is Sage Company 102 Bowen Court St Asaph Business Park St Asaph Denbighshire Ll17 0je. . SCALETTA, Peter is a Secretary of the company. SCALETTA, Christine is a Director of the company. SCALETTA, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCALETTA, Peter
Appointed Date: 27 October 2004

Director
SCALETTA, Christine
Appointed Date: 27 October 2004
65 years old

Director
SCALETTA, Peter
Appointed Date: 27 October 2004
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Peter Scaletta
Notified on: 27 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Scaletta
Notified on: 27 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFREDO RESTAURANT LIMITED Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 24 more events
05 Feb 2006
Accounts made up to 31 October 2005
18 Jan 2006
Particulars of mortgage/charge
25 Nov 2005
Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed

28 Oct 2004
Secretary resigned
27 Oct 2004
Incorporation

ALFREDO RESTAURANT LIMITED Charges

14 April 2014
Charge code 0527 1873 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…