PICADILLY PROMOTIONS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 03852476
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address C V ROSS & CO LIMITED, UNIT 1 OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICADILLY PROMOTIONS LIMITED are www.picadillypromotions.co.uk, and www.picadilly-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picadilly Promotions Limited is a Private Limited Company. The company registration number is 03852476. Picadilly Promotions Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Picadilly Promotions Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. The company`s financial liabilities are £36.02k. It is £-3.41k against last year. The cash in hand is £16.67k. It is £11.91k against last year. And the total assets are £122.1k, which is £-9.99k against last year. BOTTA, Luigi is a Director of the company. BOTTA, Raffaele is a Director of the company. Secretary BOTTA, Michele Arcangelo has been resigned. Secretary WILKINSON, Patricia Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOTTA, Michele Arcangelo has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


picadilly promotions Key Finiance

LIABILITIES £36.02k
-9%
CASH £16.67k
+250%
TOTAL ASSETS £122.1k
-8%
All Financial Figures

Current Directors

Director
BOTTA, Luigi
Appointed Date: 19 October 1999
59 years old
Director
BOTTA, Raffaele
Appointed Date: 19 July 2006
65 years old

Resigned Directors

Secretary
BOTTA, Michele Arcangelo
Resigned: 04 October 2000
Appointed Date: 19 October 1999
Secretary
WILKINSON, Patricia Ann
Resigned: 10 October 2012
Appointed Date: 21 September 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 1999
Appointed Date: 04 October 1999
Director
BOTTA, Michele Arcangelo
Resigned: 07 March 2013
Appointed Date: 19 October 1999
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Botteginos Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

PICADILLY PROMOTIONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 May 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
26 Apr 2000
New director appointed
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
Director resigned
26 Apr 2000
Secretary resigned
04 Oct 1999
Incorporation

PICADILLY PROMOTIONS LIMITED Charges

13 October 2010
An omnibus guarantee and set-off agreement
Delivered: 19 October 2010
Status: Satisfied on 7 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 September 2010
Debenture
Delivered: 23 September 2010
Status: Satisfied on 7 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Legal charge over licensed premises
Delivered: 25 April 2008
Status: Satisfied on 17 August 2012
Persons entitled: National Westminster Bank PLC
Description: Bottelino's emersons way emersons green bristol by way of…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 17 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Deed of charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 guest avenue emersons green bristol. Fixed charge over…
14 September 2007
Deed of charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 salmons way emersons green bristol. Fixed charge over…
9 October 2006
Guarantee & debenture
Delivered: 14 October 2006
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: 40 guest avenue emersons bristol.
21 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 salmons way emersons green bristol…
28 June 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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