SAVINO DEL BENE (UK) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0RB

Company number 02346743
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address 610 RIVERS GARDENS, NORTH FETHAM TRADING ESTATE, FELTHAM, MIDDLESEX, ENGLAND, TW14 0RB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ to 610 Rivers Gardens North Fetham Trading Estate Feltham Middlesex TW14 0RB on 24 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of SAVINO DEL BENE (UK) LIMITED are www.savinodelbeneuk.co.uk, and www.savino-del-bene-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Fulwell Rail Station is 3 miles; to Brentford Rail Station is 4.5 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savino Del Bene Uk Limited is a Private Limited Company. The company registration number is 02346743. Savino Del Bene Uk Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Savino Del Bene Uk Limited is 610 Rivers Gardens North Fetham Trading Estate Feltham Middlesex England Tw14 0rb. . BARTOLOZZI, Alberto is a Director of the company. BAZZURRO, Sergio is a Director of the company. MERCATELLI, Matteo is a Director of the company. Secretary BRYANT, David Patrick has been resigned. Secretary COPPIN, Alan Charles has been resigned. Director BARTOLOZZI, Alberto has been resigned. Director BRYANT, David Patrick has been resigned. Director COPPIN, Alan Charles has been resigned. Director NOCENTINI, Paulo has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BARTOLOZZI, Alberto
Appointed Date: 08 April 1996
82 years old
Director
BAZZURRO, Sergio
Appointed Date: 18 June 2007
90 years old
Director
MERCATELLI, Matteo
Appointed Date: 12 December 2016
50 years old

Resigned Directors

Secretary
BRYANT, David Patrick
Resigned: 30 November 2016
Appointed Date: 31 December 2013
Secretary
COPPIN, Alan Charles
Resigned: 31 December 2013
Director
BARTOLOZZI, Alberto
Resigned: 14 June 1994
82 years old
Director
BRYANT, David Patrick
Resigned: 30 November 2016
Appointed Date: 01 January 2014
60 years old
Director
COPPIN, Alan Charles
Resigned: 31 December 2013
72 years old
Director
NOCENTINI, Paulo
Resigned: 15 June 2007
84 years old

Persons With Significant Control

Mr Paolo Nocentini
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SAVINO DEL BENE (UK) LIMITED Events

24 Apr 2017
Registered office address changed from 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ to 610 Rivers Gardens North Fetham Trading Estate Feltham Middlesex TW14 0RB on 24 April 2017
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Appointment of Mr Matteo Mercatelli as a director on 12 December 2016
13 Dec 2016
Termination of appointment of David Patrick Bryant as a secretary on 30 November 2016
...
... and 82 more events
12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1989
Registered office changed on 12/04/89 from: alpha searches & formations LTD. 50,Old street london EC1V 9AQ
12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1989
Company name changed dualparch autos LIMITED\certificate issued on 28/03/89
13 Feb 1989
Incorporation

SAVINO DEL BENE (UK) LIMITED Charges

9 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1997
Fixed and floating charge
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SAVINO & CO. LIMITED SAVINO CITY RESTAURANTS LIMITED SAVINO DEL PRETE LTD SAVINO PROFESSIONAL LIMITED SAVINSKY & CO LTD SAVINT LTD. SAVINVEST CONSULTING PRAXIS LIMITED