PREGO RESTAURANT (CARLUKE) LTD
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC307423
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address THE MECHANICS WORKSHOP, NEW LANARK, LANARK, ML11 9DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREGO RESTAURANT (CARLUKE) LTD are www.pregorestaurantcarluke.co.uk, and www.prego-restaurant-carluke.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prego Restaurant Carluke Ltd is a Private Limited Company. The company registration number is SC307423. Prego Restaurant Carluke Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of Prego Restaurant Carluke Ltd is The Mechanics Workshop New Lanark Lanark Ml11 9db. . FACCENDA, Rita Maria is a Secretary of the company. FACCENDA, Rita Maria is a Director of the company. FACCENDA, Roberto is a Director of the company. JANNETTA, Rita is a Director of the company. JANNETTA, Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FACCENDA, Rita Maria
Appointed Date: 24 August 2006
Director
FACCENDA, Rita Maria
Appointed Date: 24 August 2006
58 years old
Director
FACCENDA, Roberto
Appointed Date: 24 August 2006
61 years old
Director
JANNETTA, Rita
Appointed Date: 24 August 2006
56 years old
Director
JANNETTA, Roger
Appointed Date: 24 August 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mrs Rita Maria Faccenda
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Roberto Faccenda
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Roger Jannetta
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Rita Jannetta
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PREGO RESTAURANT (CARLUKE) LTD Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
21 Sep 2006
Ad 24/08/06--------- £ si 3@1=3 £ ic 1/4
21 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
24 Aug 2006
Incorporation

PREGO RESTAURANT (CARLUKE) LTD Charges

22 January 2007
Bond & floating charge
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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