PANINO (DEVON) LIMITED
MELTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3RS

Company number 07478210
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address RACKHAMS 3 MELTON PARK, REDCLIFF ROAD, MELTON, EAST YORKSHIRE, HU14 3RS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of PANINO (DEVON) LIMITED are www.paninodevon.co.uk, and www.panino-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barton-on-Humber Rail Station is 4.2 miles; to Barrow Haven Rail Station is 5.8 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panino Devon Limited is a Private Limited Company. The company registration number is 07478210. Panino Devon Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Panino Devon Limited is Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire Hu14 3rs. . BOITOULT, Denis Anthony is a Director of the company. Director BOITOULT, Mark Robert has been resigned. Director BOITOULT, Mark Robert has been resigned. Director RACKHAM, Trevor Mark has been resigned. The company operates in "Other food services".


Current Directors

Director
BOITOULT, Denis Anthony
Appointed Date: 31 March 2014
60 years old

Resigned Directors

Director
BOITOULT, Mark Robert
Resigned: 31 March 2016
Appointed Date: 01 September 2015
58 years old

Director
BOITOULT, Mark Robert
Resigned: 31 March 2014
Appointed Date: 06 January 2011
58 years old

Director
RACKHAM, Trevor Mark
Resigned: 06 January 2011
Appointed Date: 23 December 2010
71 years old

Persons With Significant Control

Mr Dennis Anthony Boitoult
Notified on: 12 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PANINO (DEVON) LIMITED Events

25 Jan 2017
Confirmation statement made on 13 August 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 May 2016
Termination of appointment of Mark Robert Boitoult as a director on 31 March 2016
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
24 Aug 2011
Registered office address changed from C/O Rackhams Accountants Melton Court Gibson Lane Melton East Yorkshire HU14 3HH England on 24 August 2011
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
07 Jan 2011
Appointment of Mr Mark Robert Boitoult as a director
06 Jan 2011
Termination of appointment of Trevor Rackham as a director
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PANINO (DEVON) LIMITED Charges

24 June 2011
All assets debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…