PASTA ROMAGNA (85) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4JY

Company number 01926731
Status Active
Incorporation Date 27 June 1985
Company Type Private Limited Company
Address PRIMO, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4JY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 26 Albion Place Leeds Yorkshire LS1 6JS to C/O Primo 29 Wellington Street Leeds LS1 4JY on 21 November 2016. The most likely internet sites of PASTA ROMAGNA (85) LIMITED are www.pastaromagna85.co.uk, and www.pasta-romagna-85.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Pasta Romagna 85 Limited is a Private Limited Company. The company registration number is 01926731. Pasta Romagna 85 Limited has been working since 27 June 1985. The present status of the company is Active. The registered address of Pasta Romagna 85 Limited is Primo 29 Wellington Street Leeds England Ls1 4jy. . WALKER, James Charles is a Secretary of the company. WALKER, Gilda Laura Wanda is a Director of the company. WALKER, James Charles is a Director of the company. Secretary WALKER, Louise Clara has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
WALKER, James Charles
Appointed Date: 31 July 1994
Director
WALKER, Gilda Laura Wanda

91 years old
Director
WALKER, James Charles

61 years old

Resigned Directors

Secretary
WALKER, Louise Clara
Resigned: 31 July 1994

Persons With Significant Control

Mrs Gilda Laura Wanda Walker
Notified on: 16 January 2017
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Charles Walker
Notified on: 16 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASTA ROMAGNA (85) LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Registered office address changed from 26 Albion Place Leeds Yorkshire LS1 6JS to C/O Primo 29 Wellington Street Leeds LS1 4JY on 21 November 2016
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 107 more events
19 Jul 1988
Return made up to 31/12/87; full list of members
19 Jul 1988
Return made up to 31/12/86; full list of members
19 Jul 1988
Return made up to 31/12/86; full list of members
22 Aug 1985
Company name changed\certificate issued on 22/08/85
27 Jun 1985
Certificate of incorporation

PASTA ROMAGNA (85) LIMITED Charges

2 November 2012
Deed of legal mortgage
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24-26 albion place leeds t/no's YWE14044 and YWE24453,4-16…
2 November 2012
Mortgage debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Satisfied on 16 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Alwoodley gates lodge 519 harrogate road leeds assigns the…
9 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Satisfied on 16 November 2012
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 1 grove cottages, harrowgate road…
10 July 2006
Legal mortgage
Delivered: 11 July 2006
Status: Satisfied on 16 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 16, 1 harewood street, leeds. Assigns the goodwill of…
1 July 2005
Legal mortgage
Delivered: 6 July 2005
Status: Satisfied on 16 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 7-10, 12A albion place, leeds. Assigns the goodwill of…
12 May 2005
Legal mortgage
Delivered: 14 May 2005
Status: Satisfied on 17 November 2012
Persons entitled: Yorkshire Bank
Description: 4-16 new station street leeds. Assigns the goodwill of all…
11 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Satisfied on 16 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 14 rockley lofts 4-16 new station street leeds…
31 October 2003
Legal mortgage
Delivered: 7 November 2003
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: The property known as 4,6,8,12,14 & 16 new station street…
11 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Legal mortgage
Delivered: 18 April 2002
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: The property at 14 the quays, 3 concordia street leeds…
28 March 2002
Legal mortgage (own account)
Delivered: 30 March 2002
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Flat 4 1 harewood street leeds. Assigns the goodwill of all…
11 March 2002
Legal mortgage (own account)
Delivered: 14 March 2002
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: 24, 25 & 26 albion place, leeds. Assigns the goodwill of…
11 May 2001
Legal mortgage
Delivered: 19 May 2001
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: The property flat 4 water lane leeds. Assigns the goodwill…
11 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Flat 9 water lane leeds. Assigns the goodwill of all…
16 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: The property flat 8 3 concordia street leeds. Assigns the…
20 August 1999
Legal mortgage
Delivered: 21 August 1999
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Flat 15 fourth floor 50/56 vicar lane leeds. Assigns the…
13 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Flat 14, 50/56 vicar lane leeds.. Assigns the goodwill of…
9 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Flat 13/13A lower third floor & upper third floor 50-56…
30 June 1999
Legal mortgage
Delivered: 6 July 1999
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Flat 12 50/56 vicar lane leeds. Assigns the goodwill of all…
23 July 1992
Legal mortgage
Delivered: 5 August 1992
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: All that l/h property k/a 26 albion place leeds west…
22 September 1989
Equitable charge
Delivered: 27 September 1989
Status: Satisfied on 16 November 2012
Persons entitled: Yorkshire Bank PLC
Description: 26 albion place leeds with all fixtures & fittings (other…

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