TICCO FOODS LIMITED
COLNBROOK TICCO LIMITED THE ITALIAN CAKE COMPANY LIMITED

Hellopages » Berkshire » Slough » SL3 0BQ

Company number 02978769
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address UNIT B2Y SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Francesco Vanoli as a director on 17 March 2017; Appointment of Mr Giuseppe Pollara as a director on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TICCO FOODS LIMITED are www.ticcofoods.co.uk, and www.ticco-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ticco Foods Limited is a Private Limited Company. The company registration number is 02978769. Ticco Foods Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Ticco Foods Limited is Unit B2y Skyway 14 Calder Way Colnbrook Slough Sl3 0bq. . SOLARI, Paolo Antonio is a Secretary of the company. POLLARA, Giuseppe is a Director of the company. SOLARI, Paolo Antonio is a Director of the company. VANOLI, Francesco is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHILETTI, Marco has been resigned. Director LELEW, Paul Anthony has been resigned. Director PEPPIN, Deborah has been resigned. Director SANGHERA, Jatinder Kaur has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
SOLARI, Paolo Antonio
Appointed Date: 13 October 1994
Director
POLLARA, Giuseppe
Appointed Date: 17 March 2017
52 years old
Director
SOLARI, Paolo Antonio
Appointed Date: 13 October 1994
66 years old
Director
VANOLI, Francesco
Appointed Date: 17 March 2017
42 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Director
CHILETTI, Marco
Resigned: 14 January 2016
Appointed Date: 01 May 2015
44 years old
Director
LELEW, Paul Anthony
Resigned: 18 May 2012
Appointed Date: 09 September 2002
71 years old
Director
PEPPIN, Deborah
Resigned: 24 April 2008
Appointed Date: 13 October 1994
63 years old
Director
SANGHERA, Jatinder Kaur
Resigned: 06 October 2016
Appointed Date: 07 October 2005
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Ticco Foods Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TICCO FOODS LIMITED Events

23 Mar 2017
Appointment of Mr Francesco Vanoli as a director on 17 March 2017
23 Mar 2017
Appointment of Mr Giuseppe Pollara as a director on 17 March 2017
23 Nov 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Termination of appointment of Jatinder Kaur Sanghera as a director on 6 October 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 93 more events
29 Nov 1995
Return made up to 13/10/95; full list of members
21 Oct 1994
New director appointed
21 Oct 1994
Secretary resigned;new secretary appointed;director resigned
21 Oct 1994
Registered office changed on 21/10/94 from: 31 corsham street london N1 6DR
13 Oct 1994
Incorporation

TICCO FOODS LIMITED Charges

18 December 2015
Charge code 0297 8769 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 May 2014
Charge code 0297 8769 0006
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 August 2010
Rent deposit deed
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: A first fixed equitable over the deposit balance see image…
21 December 2009
Mortgage
Delivered: 23 December 2009
Status: Satisfied on 23 July 2016
Persons entitled: Barclays Bank PLC
Description: Mutoh 1614 wide format solvent printer with take up roller…
30 June 2009
Fixed & floating charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Debenture
Delivered: 6 November 1999
Status: Satisfied on 21 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TICCKLE MEDIA LIMITED TICCO FOODS HOLDINGS LIMITED TICCO HOLDINGS LLP TICCO PRODUCTS LIMITED TICCO RESTAURANTS LTD TICCS 1 LIMITED TICCS HOLDINGS LIMITED