P & F ANDRADE LIMITED
HAYWARDS HEATH P & A ANDRADE TRADING AS IL CAPRICCIO LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 6AS

Company number 04584276
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 045842760001, created on 16 February 2016. The most likely internet sites of P & F ANDRADE LIMITED are www.pfandrade.co.uk, and www.p-f-andrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Crawley Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6 miles; to Three Bridges Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P F Andrade Limited is a Private Limited Company. The company registration number is 04584276. P F Andrade Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of P F Andrade Limited is Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex Rh17 6as. . ANDRADE, Fernando Jorge is a Secretary of the company. ANDRADE, Fernando Jorge is a Director of the company. CAPONTES, Fernando is a Director of the company. Secretary ANDRADE, Paulo Miguel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDRADE, Paulo Miguel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ANDRADE, Fernando Jorge
Appointed Date: 01 September 2008

Director
ANDRADE, Fernando Jorge
Appointed Date: 18 November 2002
56 years old

Director
CAPONTES, Fernando
Appointed Date: 01 September 2008
55 years old

Resigned Directors

Secretary
ANDRADE, Paulo Miguel
Resigned: 01 September 2008
Appointed Date: 18 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2002
Appointed Date: 07 November 2002

Director
ANDRADE, Paulo Miguel
Resigned: 01 September 2008
Appointed Date: 18 November 2002
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Fernando Andrade
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & F ANDRADE LIMITED Events

09 Dec 2016
Confirmation statement made on 7 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Registration of charge 045842760001, created on 16 February 2016
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed;new director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
07 Nov 2002
Incorporation

P & F ANDRADE LIMITED Charges

16 February 2016
Charge code 0458 4276 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…