MARCO POLO RESTAURANTS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6QF

Company number 04649509
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 68 MIDDLE STREET SOUTH, DRIFFIELD, EAST YORKSHIRE, YO25 6QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MARCO POLO RESTAURANTS LIMITED are www.marcopolorestaurants.co.uk, and www.marco-polo-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Nafferton Rail Station is 2.1 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Polo Restaurants Limited is a Private Limited Company. The company registration number is 04649509. Marco Polo Restaurants Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Marco Polo Restaurants Limited is 68 Middle Street South Driffield East Yorkshire Yo25 6qf. The company`s financial liabilities are £16.35k. It is £0.63k against last year. The cash in hand is £7.02k. It is £6.13k against last year. And the total assets are £17.53k, which is £9.13k against last year. SECCI, Sebastiano is a Secretary of the company. SECCI, Marcello is a Director of the company. Secretary SECCI, Donna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


marco polo restaurants Key Finiance

LIABILITIES £16.35k
+4%
CASH £7.02k
+692%
TOTAL ASSETS £17.53k
+108%
All Financial Figures

Current Directors

Secretary
SECCI, Sebastiano
Appointed Date: 13 March 2006

Director
SECCI, Marcello
Appointed Date: 28 January 2003
55 years old

Resigned Directors

Secretary
SECCI, Donna
Resigned: 13 March 2006
Appointed Date: 28 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Marcello Secci
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARCO POLO RESTAURANTS LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 28 more events
07 May 2003
Secretary resigned
07 May 2003
Director resigned
07 May 2003
New secretary appointed
07 May 2003
New director appointed
28 Jan 2003
Incorporation

MARCO POLO RESTAURANTS LIMITED Charges

14 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 middle street south driffield east yorkshire t/no…