VILLANOVA FOOD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH
Company number 05524020
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VILLANOVA FOOD LIMITED are www.villanovafood.co.uk, and www.villanova-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villanova Food Limited is a Private Limited Company. The company registration number is 05524020. Villanova Food Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Villanova Food Limited is The Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4ph. The company`s financial liabilities are £66.74k. It is £14.31k against last year. The cash in hand is £6.13k. It is £6.13k against last year. And the total assets are £256.74k, which is £84.64k against last year. CHESSA, Enrico is a Secretary of the company. CHESSA, Stefano is a Director of the company. Secretary CHESSA, Enrico has been resigned. Secretary CROUCH, Alison has been resigned. Secretary MARLOW, Ellie Kate has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


villanova food Key Finiance

LIABILITIES £66.74k
+27%
CASH £6.13k
TOTAL ASSETS £256.74k
+49%
All Financial Figures

Current Directors

Secretary
CHESSA, Enrico
Appointed Date: 08 August 2012

Director
CHESSA, Stefano
Appointed Date: 01 August 2005
53 years old

Resigned Directors

Secretary
CHESSA, Enrico
Resigned: 31 August 2008
Appointed Date: 01 September 2007

Secretary
CROUCH, Alison
Resigned: 01 September 2007
Appointed Date: 01 August 2005

Secretary
MARLOW, Ellie Kate
Resigned: 08 August 2012
Appointed Date: 01 June 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Stefano Chessa
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

VILLANOVA FOOD LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

27 Aug 2015
Director's details changed for Stefano Chessa on 1 February 2015
...
... and 35 more events
26 Aug 2005
New secretary appointed
26 Aug 2005
New director appointed
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
01 Aug 2005
Incorporation

VILLANOVA FOOD LIMITED Charges

4 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Bibby Financial Serviceslimited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…