IN-PORTOFINO LTD.
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 04162442
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address ST CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 4PW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Orlando Gusmeo Peracca on 1 February 2017; Registered office address changed from 3a Clifton Square Lytham St. Annes Lancashire FY8 5JP to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 20 February 2017. The most likely internet sites of IN-PORTOFINO LTD. are www.inportofino.co.uk, and www.in-portofino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. In Portofino Ltd is a Private Limited Company. The company registration number is 04162442. In Portofino Ltd has been working since 16 February 2001. The present status of the company is Active. The registered address of In Portofino Ltd is St Crispin House St Crispin Way Haslingden Rossendale Lancashire England Bb4 4pw. . PERACCA, Orlando Gusmeo is a Director of the company. Secretary BAMBER, Susan has been resigned. Secretary PERACCA, Michelle Therese has been resigned. Director PERRACA, Josef has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PERACCA, Orlando Gusmeo
Appointed Date: 16 February 2001
70 years old

Resigned Directors

Secretary
BAMBER, Susan
Resigned: 28 June 2012
Appointed Date: 01 December 2004
Secretary
PERACCA, Michelle Therese
Resigned: 01 December 2004
Appointed Date: 16 February 2001
Director
PERRACA, Josef
Resigned: 16 February 2017
Appointed Date: 30 August 2012
38 years old

Persons With Significant Control

Ogp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IN-PORTOFINO LTD. Events

13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Mar 2017
Director's details changed for Orlando Gusmeo Peracca on 1 February 2017
20 Feb 2017
Registered office address changed from 3a Clifton Square Lytham St. Annes Lancashire FY8 5JP to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 20 February 2017
20 Feb 2017
Termination of appointment of Josef Perraca as a director on 16 February 2017
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 43 more events
30 Dec 2002
Accounts for a small company made up to 30 April 2002
25 Apr 2002
Accounting reference date extended from 28/02/02 to 30/04/02
12 Mar 2002
Return made up to 18/02/02; full list of members
27 Dec 2001
Director's particulars changed
16 Feb 2001
Incorporation

IN-PORTOFINO LTD. Charges

8 October 2012
Mortgage deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 7 ashton street lytham t/n LA914679…
23 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 7 October 2006
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a henry street lytham lancashire. Fixed and…

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