ANDREA MATTIA ALFRESCO LIMITED
BRIDGWATER PIC 'N' SAVE LIMITED THURSDAY MORNING LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 02530579
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address 4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANDREA MATTIA ALFRESCO LIMITED are www.andreamattiaalfresco.co.uk, and www.andrea-mattia-alfresco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Andrea Mattia Alfresco Limited is a Private Limited Company. The company registration number is 02530579. Andrea Mattia Alfresco Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Andrea Mattia Alfresco Limited is 4 5 King Square Bridgwater Somerset Ta6 3yf. . MATTIA, Andrea Roberta is a Director of the company. Secretary SMITH, Jerry Max has been resigned. Secretary WAITE, Paul David has been resigned. Director ROSS, Lloyd has been resigned. Director SINCLAIR, Kelly Marie has been resigned. Director SMITH, Jerry Max has been resigned. Director WILLIAMS, Catherine Ann has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
MATTIA, Andrea Roberta
Appointed Date: 04 November 2011
74 years old

Resigned Directors

Secretary
SMITH, Jerry Max
Resigned: 13 October 1998
Secretary
WAITE, Paul David
Resigned: 12 March 2013
Appointed Date: 13 October 1998
Director
ROSS, Lloyd
Resigned: 01 March 2001
90 years old
Director
SINCLAIR, Kelly Marie
Resigned: 01 August 2005
Appointed Date: 14 September 2000
48 years old
Director
SMITH, Jerry Max
Resigned: 14 September 2000
88 years old
Director
WILLIAMS, Catherine Ann
Resigned: 04 November 2011
Appointed Date: 01 August 2005
76 years old

Persons With Significant Control

Mrs Andrea Roberta Mattia
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREA MATTIA ALFRESCO LIMITED Events

30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
26 Oct 1990
Secretary resigned;new secretary appointed
25 Oct 1990
Memorandum and Articles of Association
19 Oct 1990
Company name changed justready LIMITED\certificate issued on 22/10/90
19 Oct 1990
Registered office changed on 19/10/90 from: 2 baches street, london, N1 6UB
14 Aug 1990
Incorporation

ANDREA MATTIA ALFRESCO LIMITED Charges

13 September 2013
Charge code 0253 0579 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H former little chef, camel hill, queen camel, yeovil…
8 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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