Company number 04934963
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address LUPA HOUSE, YORK WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1PX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1,809,056
. The most likely internet sites of DONATANTONIO LIMITED are www.donatantonio.co.uk, and www.donatantonio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Donatantonio Limited is a Private Limited Company.
The company registration number is 04934963. Donatantonio Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of Donatantonio Limited is Lupa House York Way Borehamwood Hertfordshire Wd6 1px. . MANDAVIA, Manish is a Secretary of the company. BELL, Simon is a Director of the company. MANDAVIA, Manish Jayant is a Director of the company. Secretary EDLIN, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPLEN, Stephen Brett has been resigned. Director BEDFORD, Darren has been resigned. Director BEDFORD, Tanya has been resigned. Director CARPENTER, David Bernard has been resigned. Director DONATANTONIO, Sheila Mary has been resigned. Director GARLAND, Roderick John has been resigned. Director WELSH, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Director
BELL, Simon
Appointed Date: 03 November 2008
61 years old
Resigned Directors
Secretary
EDLIN, Robert
Resigned: 13 October 2010
Appointed Date: 15 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 16 October 2003
Director
BEDFORD, Darren
Resigned: 08 July 2005
Appointed Date: 18 December 2003
56 years old
Director
BEDFORD, Tanya
Resigned: 18 June 2010
Appointed Date: 07 December 2007
49 years old
Director
WELSH, Christopher
Resigned: 10 December 2004
Appointed Date: 18 December 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Donatantonio Group Ltd
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more
DONATANTONIO LIMITED Events
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 May 2016
Full accounts made up to 31 January 2016
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
09 Nov 2015
Full accounts made up to 31 January 2015
28 Oct 2014
Full accounts made up to 31 January 2014
...
... and 75 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
12 Dec 2003
Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU
16 Oct 2003
Incorporation
13 November 2013
Charge code 0493 4963 0011
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Proven Growth and Income Vct PLC
Proven Vct PLC
Description: Notification of addition to or amendment of charge…
13 November 2013
Charge code 0493 4963 0010
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Proven Planned Exit Vct PLC
Description: Notification of addition to or amendment of charge…
3 December 2009
Charge on intellectual property rights
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: By way of first charge all trade marks specified in…
10 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Pro Ven Vct PLC and Pro Ven Growth and Income Vct PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Guarantee & debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Letter of pledge over a deposit
Delivered: 16 March 2005
Status: Satisfied
on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
23 December 2003
Assignment of life policy
Delivered: 7 January 2004
Status: Satisfied
on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment policy reference number H019348455 and…
23 December 2003
Assignment of life policy
Delivered: 7 January 2004
Status: Satisfied
on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment policy reference number HO19348455 and…
23 December 2003
Assignment of life policy
Delivered: 7 January 2004
Status: Satisfied
on 11 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment policy reference number H019348455 and…
23 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied
on 11 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…