THE ITALIAN VILLA LTD
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 07157047
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mrs Molly Beales on 31 March 2017; Director's details changed for Mr Antony Michael Beales on 31 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of THE ITALIAN VILLA LTD are www.theitalianvilla.co.uk, and www.the-italian-villa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Italian Villa Ltd is a Private Limited Company. The company registration number is 07157047. The Italian Villa Ltd has been working since 15 February 2010. The present status of the company is Active. The registered address of The Italian Villa Ltd is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . BEALES, Antony Michael is a Director of the company. BEALES, Molly is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BEALES, Antony Michael
Appointed Date: 15 February 2010
52 years old

Director
BEALES, Molly
Appointed Date: 15 February 2010
48 years old

Persons With Significant Control

Mr Antony Michael Beales
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Molly Beales
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ITALIAN VILLA LTD Events

06 Apr 2017
Director's details changed for Mrs Molly Beales on 31 March 2017
06 Apr 2017
Director's details changed for Mr Antony Michael Beales on 31 March 2017
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

...
... and 11 more events
10 Aug 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
24 Feb 2011
Annual return made up to 15 February 2011 with full list of shareholders
06 May 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2010
Resolutions
  • RES13 ‐ Elective res section 386, 252 & 386 02/03/2010

15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE ITALIAN VILLA LTD Charges

4 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…