GRAND CARUSO LIMITED
ALLESTREE

Hellopages » Derbyshire » Derby » DE22 4NH
Company number 03021862
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address MARKEATON HOUSE, MARKEATON LANE, ALLESTREE, DERBY, DE22 4NH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GRAND CARUSO LIMITED are www.grandcaruso.co.uk, and www.grand-caruso.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and twelve months. The distance to to Peartree Rail Station is 3.2 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 6.2 miles; to Burton-on-Trent Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Caruso Limited is a Private Limited Company. The company registration number is 03021862. Grand Caruso Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Grand Caruso Limited is Markeaton House Markeaton Lane Allestree Derby De22 4nh. The company`s financial liabilities are £391.75k. It is £-22.66k against last year. The cash in hand is £777.5k. It is £29.66k against last year. And the total assets are £800.51k, which is £29.42k against last year. PERRETTA, Sarah is a Secretary of the company. PERRETTA, Antonio is a Director of the company. PERRETTA, Marcello is a Director of the company. PERRETTA, Vincenzo Joseph is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Licensed restaurants".


grand caruso Key Finiance

LIABILITIES £391.75k
-6%
CASH £777.5k
+3%
TOTAL ASSETS £800.51k
+3%
All Financial Figures

Current Directors

Secretary
PERRETTA, Sarah
Appointed Date: 15 February 1995
Director
PERRETTA, Antonio
Appointed Date: 01 August 2007
59 years old
Director
PERRETTA, Marcello
Appointed Date: 15 February 1995
67 years old
Director
PERRETTA, Vincenzo Joseph
Appointed Date: 08 April 2011
35 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Nominee Director
HOWE, Kenneth
Resigned: 15 February 1995
Appointed Date: 15 February 1995
97 years old

Persons With Significant Control

Mr Marcello Perretta
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Antonio Perretta
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND CARUSO LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 54 more events
07 Mar 1995
Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100
01 Mar 1995
Secretary resigned;new secretary appointed
01 Mar 1995
Director resigned;new director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB
15 Feb 1995
Incorporation

GRAND CARUSO LIMITED Charges

15 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 theatre buildings babington lane derby…
15 May 2001
Mortgage debenture
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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