Company number 04748338
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 11 HIGH STREET EAST, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 6UH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
. The most likely internet sites of SAN PIETRO RESTAURANTS LIMITED are www.sanpietrorestaurants.co.uk, and www.san-pietro-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 9.7 miles; to Ferriby Rail Station is 10.3 miles; to Broomfleet Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Pietro Restaurants Limited is a Private Limited Company.
The company registration number is 04748338. San Pietro Restaurants Limited has been working since 29 April 2003.
The present status of the company is Active. The registered address of San Pietro Restaurants Limited is 11 High Street East Scunthorpe North Lincolnshire Dn15 6uh. The company`s financial liabilities are £152.66k. It is £134.78k against last year. The cash in hand is £47.83k. It is £19k against last year. And the total assets are £157.79k, which is £-179.91k against last year. CATALANO, Michelle Jean is a Secretary of the company. CATALANO, Michelle Jean is a Director of the company. CATALANO, Pietro is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
san pietro restaurants Key Finiance
LIABILITIES
£152.66k
+754%
CASH
£47.83k
+65%
TOTAL ASSETS
£157.79k
-54%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 May 2003
Appointed Date: 29 April 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 01 May 2003
Appointed Date: 29 April 2003
Persons With Significant Control
Mr Pietro Catalano
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Jean Catalano
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAN PIETRO RESTAURANTS LIMITED Events
22 May 2017
Confirmation statement made on 16 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 37 more events
09 May 2003
Director resigned
09 May 2003
New director appointed
09 May 2003
Registered office changed on 09/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
09 May 2003
New secretary appointed;new director appointed
29 Apr 2003
Incorporation
27 August 2013
Charge code 0474 8338 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
27 August 2013
Charge code 0474 8338 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 high street east scunthorpe north lincolnshire t/no's…
22 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied
on 27 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2003
Legal charge of licensed premises
Delivered: 30 October 2003
Status: Satisfied
on 27 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The old mill public house high street scunthorpe the…