SAPORI D' ITALIA UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 03003408
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,325.06 . The most likely internet sites of SAPORI D' ITALIA UK LIMITED are www.saporiditaliauk.co.uk, and www.sapori-d-italia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapori D Italia Uk Limited is a Private Limited Company. The company registration number is 03003408. Sapori D Italia Uk Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Sapori D Italia Uk Limited is 152 160 City Road London Ec1v 2dw. . CONTINO, Salvatore is a Secretary of the company. CONTINO, Salvatore is a Director of the company. CONTINO, Tiziana is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
CONTINO, Salvatore
Appointed Date: 20 December 1994
Director
CONTINO, Salvatore
Appointed Date: 20 December 1994
67 years old
Director
CONTINO, Tiziana
Appointed Date: 20 December 1994
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 December 1994
Appointed Date: 20 December 1994
63 years old

Persons With Significant Control

Mr Salvatore Contino
Notified on: 29 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tiziana Contino
Notified on: 29 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPORI D' ITALIA UK LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,325.06
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3,325.06
...
... and 68 more events
18 Mar 1995
Particulars of mortgage/charge
18 Jan 1995
New secretary appointed;director resigned;new director appointed
18 Jan 1995
Secretary resigned;new director appointed
18 Jan 1995
Registered office changed on 18/01/95 from: 16 st john street london EC1M 4AY
20 Dec 1994
Incorporation

SAPORI D' ITALIA UK LIMITED Charges

25 July 2014
Charge code 0300 3408 0008
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum form time to time standing to the…
30 March 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum form time to time standing to the…
8 February 2007
Deed of charge over credit balances
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sapori d`italia (UK) limited business…
16 April 1999
Rent deposit deed
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: The sum of £5,000 maintained in an interest earning account…
3 April 1995
Debenture
Delivered: 7 April 1995
Status: Satisfied on 29 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1995
Rent deposit deed
Delivered: 18 March 1995
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: The sum of £5,000 in an interest earning account.

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