Company number 08002311
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mrs Jacqueline Snow as a director on 6 January 2017; Termination of appointment of Guy Toland as a director on 6 January 2017. The most likely internet sites of LEONARDO'S BISTRO LIMITED are www.leonardosbistro.co.uk, and www.leonardo-s-bistro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo S Bistro Limited is a Private Limited Company.
The company registration number is 08002311. Leonardo S Bistro Limited has been working since 22 March 2012.
The present status of the company is Active. The registered address of Leonardo S Bistro Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. . NICHOLAS, Lee Kelvin is a Director of the company. SNOW, Jacqueline is a Director of the company. Secretary HOOD, Holly Samantha has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. Director TOLAND, Guy has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
TOLAND, Guy
Resigned: 06 January 2017
Appointed Date: 04 April 2012
52 years old
Persons With Significant Control
Mr Lee Kelvin Nicholas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LEONARDO'S BISTRO LIMITED Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Jan 2017
Appointment of Mrs Jacqueline Snow as a director on 6 January 2017
23 Jan 2017
Termination of appointment of Guy Toland as a director on 6 January 2017
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 11 more events
04 Apr 2012
Termination of appointment of Holly Hood as a secretary
04 Apr 2012
Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ England on 4 April 2012
04 Apr 2012
Appointment of Mr Guy Tolland as a director
04 Apr 2012
Appointment of Mr Lee Kelvin Nicholas as a director
22 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted