Company number 03556434
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 535-541 ECCLESALL ROAD, SHEFFIELD, YORKSHIRE, S11 8PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NONNA'S LIMITED are www.nonnas.co.uk, and www.nonna-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Nonna S Limited is a Private Limited Company.
The company registration number is 03556434. Nonna S Limited has been working since 01 May 1998.
The present status of the company is Active. The registered address of Nonna S Limited is 535 541 Ecclesall Road Sheffield Yorkshire S11 8pr. . BOHAN, Gian-Maria Marcel is a Secretary of the company. BOHAN, Gian-Maria Marcel is a Director of the company. MORI, Maurizio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
NONNA'S LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
25 Nov 1999
Particulars of mortgage/charge
13 May 1999
Return made up to 01/05/99; full list of members
24 Jun 1998
Accounting reference date shortened from 31/05/99 to 31/03/99
10 May 1998
Secretary resigned
01 May 1998
Incorporation
12 March 2014
Charge code 0355 6434 0005
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Nonna's Restaurant Limited (In Liquidation)
Description: F/H land at 537-541 (odd numbers inclusive) ecclesall road…
12 March 2014
Charge code 0355 6434 0004
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Nonna's Restaurant Limited (In Liquidation)
Description: The freehold land at 537-541 (odd numbers inclusive)…
5 February 2004
Legal charge of licensed premises
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 539 and 541 ecclesall road sheffield t/n SYK416066. By way…
29 January 2003
Deed of variation of mortgage dated 23/11/99 and
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 539-541 ecclesall road sheffield S11 8PR…
23 November 1999
Charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property and all its fixtures and by way of specific…