TICINO BAKERY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 02709969
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address 176-178 BERMONDSEY STREET, LONDON, SE1 3TQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 027099690003, created on 27 February 2017; Registration of charge 027099690002, created on 27 February 2017; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of TICINO BAKERY LIMITED are www.ticinobakery.co.uk, and www.ticino-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Ticino Bakery Limited is a Private Limited Company. The company registration number is 02709969. Ticino Bakery Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Ticino Bakery Limited is 176 178 Bermondsey Street London Se1 3tq. . MOLINARI, Rita is a Director of the company. Secretary DELLAPINA, Domenico has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GIANELLI, Marina has been resigned. Director GIANELLI, Tony has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
MOLINARI, Rita
Appointed Date: 27 April 1992
74 years old

Resigned Directors

Secretary
DELLAPINA, Domenico
Resigned: 31 March 2009
Appointed Date: 07 April 1992
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 27 April 1992
Appointed Date: 27 April 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 27 April 1992
Appointed Date: 27 April 1992
Director
GIANELLI, Marina
Resigned: 31 March 2015
Appointed Date: 17 June 2014
52 years old
Director
GIANELLI, Tony
Resigned: 31 March 2015
Appointed Date: 17 June 2014
53 years old

TICINO BAKERY LIMITED Events

08 Mar 2017
Registration of charge 027099690003, created on 27 February 2017
08 Mar 2017
Registration of charge 027099690002, created on 27 February 2017
01 Feb 2017
Total exemption full accounts made up to 31 July 2016
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 78 more events
04 Aug 1992
Secretary resigned;new secretary appointed
04 Aug 1992
Memorandum and Articles of Association
04 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1992
Company name changed octadale LIMITED\certificate issued on 19/05/92
27 Apr 1992
Incorporation

TICINO BAKERY LIMITED Charges

27 February 2017
Charge code 0270 9969 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: B2 Bridging LLP
Description: Contains fixed charge…
27 February 2017
Charge code 0270 9969 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: B2 Bridging LLP
Description: F/H 176-178 bermondsey street london t/n TGL88238…
16 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 176-178 bermondsey street london t/n…

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