MASTROCINQUE BELLA ITALIA LTD.
NORTH BERWICK MASTROCINQUE LTD. CRAIGMANSE LIMITED

Hellopages » East Lothian » East Lothian » EH39 4PE

Company number SC259556
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address GLEN ORCHY, 15 GLENORCHY ROAD, NORTH BERWICK, EH39 4PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MASTROCINQUE BELLA ITALIA LTD. are www.mastrocinquebellaitalia.co.uk, and www.mastrocinque-bella-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Drem Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastrocinque Bella Italia Ltd is a Private Limited Company. The company registration number is SC259556. Mastrocinque Bella Italia Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Mastrocinque Bella Italia Ltd is Glen Orchy 15 Glenorchy Road North Berwick Eh39 4pe. . MASTROCINQUE, Loredana is a Secretary of the company. MASTROCINQUE, Giovanni is a Director of the company. MASTROCINQUE, Loredana is a Director of the company. MASTROCINQUE, Maria Elena is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MASTROCINQUE, Loredana
Appointed Date: 30 December 2003
Director
MASTROCINQUE, Giovanni
Appointed Date: 30 December 2003
89 years old
Director
MASTROCINQUE, Loredana
Appointed Date: 30 December 2003
61 years old
Director
MASTROCINQUE, Maria Elena
Appointed Date: 30 December 2003
88 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 December 2003
Appointed Date: 20 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Giovanni Mastrocinque
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Elena Mastrocinque
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTROCINQUE BELLA ITALIA LTD. Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
06 Jan 2004
Nc inc already adjusted 30/12/03
06 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003
Company name changed craigmanse LIMITED\certificate issued on 30/12/03
20 Nov 2003
Incorporation

MASTROCINQUE BELLA ITALIA LTD. Charges

12 April 2013
Charge code SC25 9556 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 12 high street together with 2 areas of land to the rear…

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