MASSARELLA GELATERIE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 1XZ

Company number 01474092
Status Active
Incorporation Date 18 January 1980
Company Type Private Limited Company
Address THURCROFT HALL BROOKHOUSE, LAUGHTON, SHEFFIELD, S25 1XZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 Statement of capital on 2016-07-04 GBP 50,000 ; Termination of appointment of Jeremy Peter Massarella as a director on 30 March 2016. The most likely internet sites of MASSARELLA GELATERIE LIMITED are www.massarellagelaterie.co.uk, and www.massarella-gelaterie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Massarella Gelaterie Limited is a Private Limited Company. The company registration number is 01474092. Massarella Gelaterie Limited has been working since 18 January 1980. The present status of the company is Active. The registered address of Massarella Gelaterie Limited is Thurcroft Hall Brookhouse Laughton Sheffield S25 1xz. . MASSARELLA, Jeremy Peter is a Secretary of the company. MASSARELLA, Mark Stephen is a Director of the company. MASSARELLA, Michael John is a Director of the company. MASSARELLA, Stephen Richard is a Director of the company. Director MASSARELLA, Edna Elizabeth has been resigned. Director MASSARELLA, Jeremy Peter has been resigned. Director MASSARELLA, Ronald has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MASSARELLA, Jeremy Peter
Director
MASSARELLA, Mark Stephen

74 years old
Director
MASSARELLA, Michael John

77 years old
Director
MASSARELLA, Stephen Richard

70 years old

Resigned Directors

Director
MASSARELLA, Edna Elizabeth
Resigned: 17 June 2011
99 years old
Director
MASSARELLA, Jeremy Peter
Resigned: 30 March 2016
65 years old
Director
MASSARELLA, Ronald
Resigned: 18 October 2015
101 years old

MASSARELLA GELATERIE LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 23 June 2016
Statement of capital on 2016-07-04
  • GBP 50,000
26 Apr 2016
Termination of appointment of Jeremy Peter Massarella as a director on 30 March 2016
08 Apr 2016
Termination of appointment of Ronald Massarella as a director on 18 October 2015
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 79 more events
27 Jan 1988
Accounts for a small company made up to 31 December 1986
27 Jan 1988
Return made up to 28/10/87; full list of members
07 Jan 1987
Accounts for a small company made up to 31 December 1985
07 Jan 1987
Annual return made up to 28/10/86
10 Jan 1980
Incorporation

MASSARELLA GELATERIE LIMITED Charges

12 August 2011
Guarantee and fixed and floating charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Guarantee & debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Jeremy Massarella, Michael Massarella, Stephen Massarella, Mark Massarella and Beechwood Trusteeship & Administration Limited Known Together as the Trustees of the Massarella Retirement and Death Benefit Scheme
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Composite all assets guarantee and debenture
Delivered: 11 October 2008
Status: Satisfied on 6 September 2011
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 28 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1983
Mortgage debenture
Delivered: 28 July 1983
Status: Satisfied on 12 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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