ROSSI'S DEVELOPMENTS LIMITED
NOTTINGHAM ROSSI'S RESTAURANTS LIMITED

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Company number 03671831
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of ROSSI'S DEVELOPMENTS LIMITED are www.rossisdevelopments.co.uk, and www.rossi-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Rossi S Developments Limited is a Private Limited Company. The company registration number is 03671831. Rossi S Developments Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Rossi S Developments Limited is 2 Lace Market Square Nottingham Ng1 1pb. . DEVIVO, Salvatore Enrico is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FERRARA, Antonio has been resigned. Secretary TUDINO, Antonio has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DEVIVO, Salvatore has been resigned. Director FERRARA, Antonio Antonio has been resigned. Director TUDINO, Antonio has been resigned. Director TUDINO, Silvana has been resigned. Director VARLEY, Ian Stuart has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DEVIVO, Salvatore Enrico
Appointed Date: 25 November 2013
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Secretary
FERRARA, Antonio
Resigned: 28 July 2012
Appointed Date: 01 March 2012

Secretary
TUDINO, Antonio
Resigned: 01 March 2012
Appointed Date: 23 November 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 23 November 1998
Appointed Date: 23 November 1998
73 years old

Director
DEVIVO, Salvatore
Resigned: 01 March 2012
Appointed Date: 23 November 1998
58 years old

Director
FERRARA, Antonio Antonio
Resigned: 28 July 2012
Appointed Date: 01 March 2012
39 years old

Director
TUDINO, Antonio
Resigned: 01 March 2012
Appointed Date: 23 November 1998
56 years old

Director
TUDINO, Silvana
Resigned: 01 March 2012
Appointed Date: 23 November 1998
55 years old

Director
VARLEY, Ian Stuart
Resigned: 25 November 2013
Appointed Date: 28 July 2012
57 years old

Persons With Significant Control

Mr Salvatore Enrico Devivo
Notified on: 1 September 2016
58 years old
Nature of control: Has significant influence or control

ROSSI'S DEVELOPMENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 27 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 66 more events
08 Dec 1998
Director resigned
07 Dec 1998
New director appointed
07 Dec 1998
New director appointed
07 Dec 1998
New secretary appointed;new director appointed
23 Nov 1998
Incorporation

ROSSI'S DEVELOPMENTS LIMITED Charges

2 June 2011
Debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings at beacon hill farm, the common…
2 June 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings at beacon hill farm, the common…
2 June 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2 and 4 winifred street hucknall nottingham by way of fixed…
2 June 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: North side of winifred street, hucknall, nottingham by way…
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H barns at beacon hill hucknall nottingham t/n NT442262…
26 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 2-4 winifred street hucknall…
13 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of winifred street…
15 December 1998
Mortgage debenture
Delivered: 29 December 1998
Status: Satisfied on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…