NAPANGELOS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3LD

Company number 01329456
Status Active
Incorporation Date 9 September 1977
Company Type Private Limited Company
Address NEW CONTINENTAL HOTEL, MILLBAY ROAD, PLYMOUTH, DEVON, PL1 3LD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 108,333 . The most likely internet sites of NAPANGELOS LIMITED are www.napangelos.co.uk, and www.napangelos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Napangelos Limited is a Private Limited Company. The company registration number is 01329456. Napangelos Limited has been working since 09 September 1977. The present status of the company is Active. The registered address of Napangelos Limited is New Continental Hotel Millbay Road Plymouth Devon Pl1 3ld. The company`s financial liabilities are £429.16k. It is £78.32k against last year. The cash in hand is £9.27k. It is £0.57k against last year. And the total assets are £38.97k, which is £6.55k against last year. HAJIYIANNI, Katina is a Secretary of the company. HAJIYIANNI, Kaliopi is a Director of the company. HAJIYIANNI, Katina is a Director of the company. HAJIYIANNI, Marios is a Director of the company. Secretary HAJIYIANNI, Costas has been resigned. Secretary HAJIYIANNI, Efstathios has been resigned. Director HAJIYIANNI, Andreas has been resigned. Director HAJIYIANNI, Christopher has been resigned. Director HAJIYIANNI, Costas has been resigned. Director HAJIYIANNI, Efstathios has been resigned. The company operates in "Hotels and similar accommodation".


napangelos Key Finiance

LIABILITIES £429.16k
+22%
CASH £9.27k
+6%
TOTAL ASSETS £38.97k
+20%
All Financial Figures

Current Directors

Secretary
HAJIYIANNI, Katina
Appointed Date: 26 December 2000
Director
HAJIYIANNI, Kaliopi

70 years old
Director
HAJIYIANNI, Katina

74 years old
Director
HAJIYIANNI, Marios

65 years old

Resigned Directors

Secretary
HAJIYIANNI, Costas
Resigned: 26 December 2000
Appointed Date: 05 December 1996
Secretary
HAJIYIANNI, Efstathios
Resigned: 05 December 1996
Director
HAJIYIANNI, Andreas
Resigned: 20 February 1996
93 years old
Director
HAJIYIANNI, Christopher
Resigned: 14 December 2011
58 years old
Director
HAJIYIANNI, Costas
Resigned: 26 December 2000
67 years old
Director
HAJIYIANNI, Efstathios
Resigned: 05 December 1996
97 years old

Persons With Significant Control

Mr Marios Hajiyianni
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Kaliopi Hajiyianni
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

NAPANGELOS LIMITED Events

15 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 108,333
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 108,333
...
... and 86 more events
07 Feb 1987
Return made up to 19/01/87; full list of members
24 Jan 1987
Accounts made up to 31 March 1984
04 Dec 1986
Accounts made up to 31 March 1985
04 Dec 1986
Return made up to 25/02/86; full list of members
09 Sep 1977
Incorporation

NAPANGELOS LIMITED Charges

3 January 2008
Legal charge of licensed premises
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floor premises 19 princess street…
10 November 1995
Legal mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a portions of land marked a,b & c k/a land…
10 March 1995
Legal mortgage
Delivered: 11 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the new continental hotel t/no dm 350646…
31 March 1988
Mortgage debenture
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1988
Legal mortgage
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The new continental hotel millbay road plymouth devon title…

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