CAFE LATINO (HINCKLEY) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2DZ

Company number 05797864
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 74 SKETCHLEY ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2DZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 112 . The most likely internet sites of CAFE LATINO (HINCKLEY) LIMITED are www.cafelatinohinckley.co.uk, and www.cafe-latino-hinckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Nuneaton Rail Station is 4.5 miles; to Bedworth Rail Station is 5.7 miles; to Rugby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Latino Hinckley Limited is a Private Limited Company. The company registration number is 05797864. Cafe Latino Hinckley Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Cafe Latino Hinckley Limited is 74 Sketchley Road Burbage Hinckley Leicestershire Le10 2dz. . TRAVERS, Agostina Assunta is a Secretary of the company. TRAVERS, Agostina Assunta is a Director of the company. TRAVERS, David Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Johnathon has been resigned. Director LAVERDINO, Gianni has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TRAVERS, Agostina Assunta
Appointed Date: 27 April 2006
Director
TRAVERS, Agostina Assunta
Appointed Date: 27 April 2006
75 years old
Director
TRAVERS, David Thomas
Appointed Date: 27 April 2006
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
BROWN, Johnathon
Resigned: 16 July 2011
Appointed Date: 19 July 2007
46 years old
Director
LAVERDINO, Gianni
Resigned: 01 December 2007
Appointed Date: 19 July 2007
41 years old

Persons With Significant Control

Mrs Agostina Assunta Travers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Thomas Travers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFE LATINO (HINCKLEY) LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 112
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 112
...
... and 27 more events
26 May 2006
Ad 18/05/06--------- £ si 99@1=99 £ ic 1/100
26 May 2006
Accounting reference date extended from 30/04/07 to 30/06/07
26 May 2006
Registered office changed on 26/05/06 from: 5 station road hinckley LE10 1AW
27 Apr 2006
Secretary resigned
27 Apr 2006
Incorporation

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