MASSARELLA RESTAURANTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 1XZ

Company number 02699174
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address THURCROFT HALL BROOKHOUSE, LAUGHTON, SHEFFIELD, S25 1XZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jeremy Peter Massarella as a director on 30 March 2016. The most likely internet sites of MASSARELLA RESTAURANTS LIMITED are www.massarellarestaurants.co.uk, and www.massarella-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Massarella Restaurants Limited is a Private Limited Company. The company registration number is 02699174. Massarella Restaurants Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Massarella Restaurants 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. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director MASSARELLA, Edna Elizabeth has been resigned. Director MASSARELLA, Jeremy Peter has been resigned. Director MASSARELLA, Ronald has been resigned. Nominee Director SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MASSARELLA, Jeremy Peter
Appointed Date: 27 March 1992
Director
MASSARELLA, Mark Stephen
Appointed Date: 27 March 1992
74 years old
Director
MASSARELLA, Michael John
Appointed Date: 27 March 1992
77 years old
Director
MASSARELLA, Stephen Richard
Appointed Date: 27 March 1992
70 years old

Resigned Directors

Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 27 March 1992
Appointed Date: 20 March 1992
Director
MASSARELLA, Edna Elizabeth
Resigned: 17 June 2011
Appointed Date: 27 March 1992
99 years old
Director
MASSARELLA, Jeremy Peter
Resigned: 30 March 2016
Appointed Date: 27 March 1992
65 years old
Director
MASSARELLA, Ronald
Resigned: 18 October 2015
Appointed Date: 27 March 1992
101 years old
Nominee Director
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 27 March 1992
Appointed Date: 20 March 1992

Persons With Significant Control

Massarella Catering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASSARELLA RESTAURANTS LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Jeremy Peter Massarella as a director on 30 March 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
08 Apr 2016
Termination of appointment of Ronald Massarella as a director on 18 October 2015
...
... and 74 more events
09 Apr 1992
New director appointed
09 Apr 1992
New director appointed
09 Apr 1992
New director appointed
09 Apr 1992
Accounting reference date notified as 31/12
20 Mar 1992
Incorporation

MASSARELLA RESTAURANTS 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…
30 March 1992
Mortgage debenture
Delivered: 15 April 1992
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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