SAN MARCO LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YH

Company number 02108482
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 021084820017, created on 30 August 2016; Confirmation statement made on 18 August 2016 with updates; Registration of charge 021084820015, created on 30 June 2016. The most likely internet sites of SAN MARCO LIMITED are www.sanmarco.co.uk, and www.san-marco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. San Marco Limited is a Private Limited Company. The company registration number is 02108482. San Marco Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of San Marco Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . BRAGAGNINI, Louise is a Secretary of the company. BRAGAGNINI, Carlo is a Director of the company. BRAGAGNINI, Ivan is a Director of the company. BRAGAGNINI, Louise is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRAGAGNINI, Louise
Director
BRAGAGNINI, Carlo
Appointed Date: 17 August 2009
46 years old
Director
BRAGAGNINI, Ivan

72 years old
Director
BRAGAGNINI, Louise

71 years old

Persons With Significant Control

Mr Ivan Bragagnini
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAN MARCO LIMITED Events

07 Sep 2016
Registration of charge 021084820017, created on 30 August 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
20 Jul 2016
Registration of charge 021084820015, created on 30 June 2016
20 Jul 2016
Registration of charge 021084820013, created on 30 June 2016
20 Jul 2016
Registration of charge 021084820014, created on 30 June 2016
...
... and 90 more events
06 Oct 1987
Company name changed\certificate issued on 06/10/87
30 Sep 1987
Accounting reference date notified as 30/04
08 Jul 1987
Registered office changed on 08/07/87 from: 2 baches street london N1 6EE
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987
Certificate of Incorporation

SAN MARCO LIMITED Charges

30 August 2016
Charge code 0210 8482 0017
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H angelos 31-35 avenham street preston t/no.LA442353…
30 June 2016
Charge code 0210 8482 0016
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pinnochios 34 chorley road walton le dale preston t/no…
30 June 2016
Charge code 0210 8482 0015
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stratos 7 avenham street preston t/no LA485266…
30 June 2016
Charge code 0210 8482 0014
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H san marco liverpool LTD much hoole preston t/no…
30 June 2016
Charge code 0210 8482 0013
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the italian orchard whittingham lane broughton preston…
28 September 2012
Supplemental deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bistro french & dance studio 7 avenham…
28 September 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bistro french & dance studio 7 avenham…
28 September 2012
Supplemental deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the italian orchard whittingham lane…
28 September 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the italian orchard whittingham lane…
28 September 2012
Supplemental deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pinnochios 34 chorley road walton le dale…
28 September 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pinnochios 34 chorley road walton le dale…
28 September 2012
Supplemental deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a angelos 31-35 avenham street preston…
28 September 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a angelos 31-35 avenham street preston…
28 September 2012
Supplemental deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H san marco liverpool old road much hoole preston…
28 September 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H san marco liverpool old road much hoole preston…
14 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2010
Legal charge
Delivered: 23 March 2010
Status: Satisfied on 19 May 2014
Persons entitled: National Westminster Bank PLC
Description: The black horse hotel liverpool old road much hoole t/n…

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