SAN ROCCO (HOLLINGWORTH) LIMITED
MANCHESTER

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Company number 05374426
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDING 9 - 21 PRINCESS STREET, ALBERT SQUARE, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Purchase of own shares.. The most likely internet sites of SAN ROCCO (HOLLINGWORTH) LIMITED are www.sanroccohollingworth.co.uk, and www.san-rocco-hollingworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Rocco Hollingworth Limited is a Private Limited Company. The company registration number is 05374426. San Rocco Hollingworth Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of San Rocco Hollingworth Limited is Northern Assurance Building 9 21 Princess Street Albert Square Manchester M2 4dn. . STEFANUTO, Daniele is a Secretary of the company. STEFANUTO, Cesarino Sergio is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director STEFANUTO, Francesco has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STEFANUTO, Daniele
Appointed Date: 23 February 2005
Director
STEFANUTO, Cesarino Sergio
Appointed Date: 23 February 2005
79 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
STEFANUTO, Francesco
Resigned: 27 May 2016
Appointed Date: 10 March 2005
61 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Cesarino Sergio Stefanuto
Notified on: 27 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco Stefanuto
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN ROCCO (HOLLINGWORTH) LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Purchase of own shares.
27 Jun 2016
Termination of appointment of Francesco Stefanuto as a director on 27 May 2016
22 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 34 more events
08 Mar 2005
Director resigned
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed
08 Mar 2005
Registered office changed on 08/03/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Feb 2005
Incorporation

SAN ROCCO (HOLLINGWORTH) LIMITED Charges

24 December 2009
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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