Company number 03879183
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address CAROUSEL HOUSE, YORK ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6PU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gennaro Venditto as a director on 18 August 2016. The most likely internet sites of SIMPLY ITALIAN LIMITED are www.simplyitalian.co.uk, and www.simply-italian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Three Oaks Rail Station is 3.3 miles; to Battle Rail Station is 4.2 miles; to Cooden Beach Rail Station is 6.2 miles; to Robertsbridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Italian Limited is a Private Limited Company.
The company registration number is 03879183. Simply Italian Limited has been working since 18 November 1999.
The present status of the company is Active. The registered address of Simply Italian Limited is Carousel House York Road St Leonards On Sea East Sussex Tn37 6pu. . VENDITTO, Marc is a Secretary of the company. VENDITTO, Marc is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Secretary MARK LAW REGISTRARS LIMITED has been resigned. Secretary RICHARD MARSTON REGISTRARS LIMITED has been resigned. Director MCGEOUGH, Peter has been resigned. Director VENDITTO, Gennaro has been resigned. Director VENDITTO, Gianluca has been resigned. Director WILSON, Richard has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BATTLE SECRETARIES LTD
Resigned: 25 November 1999
Appointed Date: 18 November 1999
Secretary
MARK LAW REGISTRARS LIMITED
Resigned: 01 November 2000
Appointed Date: 25 November 1999
Secretary
RICHARD MARSTON REGISTRARS LIMITED
Resigned: 21 December 2001
Appointed Date: 14 March 2000
Director
MCGEOUGH, Peter
Resigned: 17 November 2007
Appointed Date: 01 May 2002
57 years old
Director
VENDITTO, Gianluca
Resigned: 24 February 2006
Appointed Date: 25 November 1999
55 years old
Director
WILSON, Richard
Resigned: 10 April 2006
Appointed Date: 01 May 2002
53 years old
Director
BATTLE DIRECTORS LTD
Resigned: 25 November 1999
Appointed Date: 18 November 1999
Persons With Significant Control
Simply Italian (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIMPLY ITALIAN LIMITED Events
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Gennaro Venditto as a director on 18 August 2016
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
13 Dec 1999
Director resigned
13 Dec 1999
Secretary resigned
13 Dec 1999
New secretary appointed
13 Dec 1999
New director appointed
18 Nov 1999
Incorporation
24 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 55 high street rochester kent. With the…
24 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at ground & basement of the george inn high…
24 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at ground & first floor of the grist mill…
19 August 2005
Legal mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 market street armagh. With the benefit of all rights…
5 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a restaurant premises at E1 riverside…
2 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit SU44 & SU45 priory meadow shopping…
27 April 2004
Legal mortgage
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 and 18A east parade, hastings, east sussex, t/n…
9 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 26 downshire road banbridge county down. With the benefit…
18 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as pepper tree restaurant montague…
10 April 2003
Legal mortgage
Delivered: 15 April 2003
Status: Satisfied
on 3 February 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 52-56 high street tenterden kent. With the…
3 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Satisfied
on 23 November 2004
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 182 high street uckfield…
28 January 2002
Legal mortgage
Delivered: 12 February 2002
Status: Satisfied
on 3 February 2005
Persons entitled: Hsbc Bank PLC
Description: 10 victoria grove hove east sussex l/H. With the benefit of…
5 December 2001
Legal mortgage
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units h I & j the waterfront sovereign…
19 January 2001
Debenture
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…