RISTORANTE FRATELLI LIMITED
BOLDON COLLIERY

Hellopages » Tyne and Wear » South Tyneside » NE35 9PE

Company number 05680995
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Secretary's details changed for Paul Luigi Bernardelli on 15 January 2017; Director's details changed for Paul Luigi Bernardelli on 15 January 2017. The most likely internet sites of RISTORANTE FRATELLI LIMITED are www.ristorantefratelli.co.uk, and www.ristorante-fratelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ristorante Fratelli Limited is a Private Limited Company. The company registration number is 05680995. Ristorante Fratelli Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Ristorante Fratelli Limited is Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear Ne35 9pe. The company`s financial liabilities are £53.78k. It is £53.55k against last year. And the total assets are £262.78k, which is £-9.89k against last year. BERNARDELLI, Paul Luigi is a Secretary of the company. BERNARDELLI, Paul Luigi is a Director of the company. SABA, Fabrizio 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".


ristorante fratelli Key Finiance

LIABILITIES £53.78k
+23696%
CASH n/a
TOTAL ASSETS £262.78k
-4%
All Financial Figures

Current Directors

Secretary
BERNARDELLI, Paul Luigi
Appointed Date: 24 January 2006
Director
BERNARDELLI, Paul Luigi
Appointed Date: 24 January 2006
50 years old
Director
SABA, Fabrizio
Appointed Date: 24 January 2006
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2006
Appointed Date: 19 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Fabrizio Saba
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Luigi Bernardelli
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISTORANTE FRATELLI LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Secretary's details changed for Paul Luigi Bernardelli on 15 January 2017
23 Jan 2017
Director's details changed for Paul Luigi Bernardelli on 15 January 2017
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 34 more events
10 Feb 2006
New secretary appointed;new director appointed
10 Feb 2006
Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100
21 Jan 2006
Secretary resigned
21 Jan 2006
Director resigned
19 Jan 2006
Incorporation

RISTORANTE FRATELLI LIMITED Charges

12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RISTORANTE CUCINA LIMITED RISTORANTE DI PAOLO LTD RISTORANTE GASTRONOMIA BRICIOLE LIMITED RISTORANTE GIANNI LIMITED RISTORANTE GIAPPONESE LTD RISTORANTE GUSTOSO LIMITED RISTORANTE ITALIANO LIMITED