CARPIGIANI U.K. LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JL

Company number 02910954
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address CARPIGIANI HOUSE COLDNOSE ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6JL
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 31 August 2016; Director's details changed for Mr Paul Anthony Ingram on 12 December 2016. The most likely internet sites of CARPIGIANI U.K. LIMITED are www.carpigianiuk.co.uk, and www.carpigiani-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Carpigiani U K Limited is a Private Limited Company. The company registration number is 02910954. Carpigiani U K Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Carpigiani U K Limited is Carpigiani House Coldnose Road Rotherwas Industrial Estate Hereford United Kingdom Hr2 6jl. . HARRIS, Kevin is a Secretary of the company. COCCHI, Andrea is a Director of the company. INGRAM, Paul Anthony is a Director of the company. MARANI, Sabina is a Director of the company. Secretary COCCHI, Andrea has been resigned. Secretary PACETTI, Tiziano has been resigned. Secretary PAPOFF, Andrea has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Director ALDOVINI, Davide has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director CAVEDAGNI, Marco has been resigned. Director COCCHI, Andrea has been resigned. Director COCCHI, Gino has been resigned. Director FARNOL, Jonathan has been resigned. Director LUGLI, Paolo has been resigned. Director RAWORTH, Kevin has been resigned. Director RIZZOLI, Cesare has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
HARRIS, Kevin
Appointed Date: 01 November 2006
Director
COCCHI, Andrea
Appointed Date: 30 September 2009
59 years old
Director
INGRAM, Paul Anthony
Appointed Date: 01 December 2006
54 years old
Director
MARANI, Sabina
Appointed Date: 11 December 2015
55 years old

Resigned Directors

Secretary
COCCHI, Andrea
Resigned: 31 October 2006
Appointed Date: 01 November 1999
Secretary
PACETTI, Tiziano
Resigned: 23 October 1997
Appointed Date: 05 July 1994
Secretary
PAPOFF, Andrea
Resigned: 28 October 1999
Appointed Date: 23 October 1997
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 05 July 1994
Appointed Date: 21 March 1994
Director
ALDOVINI, Davide
Resigned: 11 December 2015
Appointed Date: 30 September 2009
59 years old
Nominee Director
BART SECRETARIES LIMITED
Resigned: 05 July 1994
Appointed Date: 21 March 1994
Director
CAVEDAGNI, Marco
Resigned: 16 April 1999
Appointed Date: 05 July 1994
74 years old
Director
COCCHI, Andrea
Resigned: 31 October 2006
Appointed Date: 01 November 1999
59 years old
Director
COCCHI, Gino
Resigned: 30 September 2009
Appointed Date: 05 July 1994
85 years old
Director
FARNOL, Jonathan
Resigned: 01 September 1999
Appointed Date: 01 September 1994
64 years old
Director
LUGLI, Paolo
Resigned: 01 December 2007
Appointed Date: 01 November 2006
59 years old
Director
RAWORTH, Kevin
Resigned: 20 August 2002
Appointed Date: 01 September 1999
63 years old
Director
RIZZOLI, Cesare
Resigned: 30 September 2009
Appointed Date: 01 November 2006
62 years old

Persons With Significant Control

Mr Filippo Berti
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARPIGIANI U.K. LIMITED Events

13 Apr 2017
Confirmation statement made on 21 March 2017 with updates
28 Dec 2016
Accounts for a small company made up to 31 August 2016
16 Dec 2016
Director's details changed for Mr Paul Anthony Ingram on 12 December 2016
16 Dec 2016
Registered office address changed from Faculty House 214 Holme Lacy Road Hereford Herefordshire HR2 6BQ to Carpigiani House Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 16 December 2016
16 Dec 2016
Secretary's details changed for Kevin Harris on 12 December 2016
...
... and 99 more events
22 Jul 1994
£ nc 100/75000 05/07/94
22 Jul 1994
Accounting reference date notified as 31/08
19 Jul 1994
Company name changed mutanderis (210) LIMITED\certificate issued on 20/07/94
19 Jul 1994
Company name changed\certificate issued on 19/07/94
21 Mar 1994
Incorporation

CARPIGIANI U.K. LIMITED Charges

27 March 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied on 17 November 2015
Persons entitled: Bank of America,N.A.for Itself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
An omnibus guarantee and set-off agreement
Delivered: 9 August 2008
Status: Satisfied on 15 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2008
Omnibus guarantee and set-off agreement
Delivered: 14 May 2008
Status: Satisfied on 15 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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