JOE DELUCCI'S LIMITED
WARWICK LICHFIELD RESTAURANTS LIMITED JOE DELUCCIS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AJ

Company number 05621488
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address GELATO MANOR BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AJ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 056214880010, created on 13 December 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 056214880009, created on 24 August 2016. The most likely internet sites of JOE DELUCCI'S LIMITED are www.joedeluccis.co.uk, and www.joe-delucci-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Joe Delucci S Limited is a Private Limited Company. The company registration number is 05621488. Joe Delucci S Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Joe Delucci S Limited is Gelato Manor Banbury Road Lighthorne Warwick Warwickshire Cv35 0aj. . JERROM SECRETRIAL SERVICES LIMITED is a Secretary of the company. PIERCE, Richard James is a Director of the company. Secretary LANGSTONE, Nigel has been resigned. Secretary JERROM SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GRANTHAM, John Mackenzie has been resigned. Director LANGSTONE, Nigel James has been resigned. Director LANGSTONE, Nigel has been resigned. Director LANGSTONE, Paul Edward has been resigned. Director LANGSTONE, Paul Edward has been resigned. Director PIERCE, Richard James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
JERROM SECRETRIAL SERVICES LIMITED
Appointed Date: 20 April 2011
Director
PIERCE, Richard James
Appointed Date: 18 October 2010
56 years old

Resigned Directors

Secretary
LANGSTONE, Nigel
Resigned: 08 October 2009
Appointed Date: 10 March 2008
Secretary
JERROM SECRETARIAL SERVICES LTD
Resigned: 10 March 2008
Appointed Date: 14 November 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
GRANTHAM, John Mackenzie
Resigned: 20 October 2010
Appointed Date: 27 July 2009
72 years old
Director
LANGSTONE, Nigel James
Resigned: 24 August 2016
Appointed Date: 18 October 2010
60 years old
Director
LANGSTONE, Nigel
Resigned: 08 October 2009
Appointed Date: 14 November 2005
60 years old
Director
LANGSTONE, Paul Edward
Resigned: 15 March 2011
Appointed Date: 19 December 2010
69 years old
Director
LANGSTONE, Paul Edward
Resigned: 20 October 2010
Appointed Date: 01 June 2009
69 years old
Director
PIERCE, Richard James
Resigned: 21 April 2009
Appointed Date: 14 November 2005
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

JOE DELUCCI'S LIMITED Events

16 Dec 2016
Registration of charge 056214880010, created on 13 December 2016
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2016
Registration of charge 056214880009, created on 24 August 2016
26 Aug 2016
Termination of appointment of Nigel James Langstone as a director on 24 August 2016
09 Aug 2016
Registration of charge 056214880008, created on 3 August 2016
...
... and 73 more events
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
14 Nov 2005
Incorporation

JOE DELUCCI'S LIMITED Charges

13 December 2016
Charge code 0562 1488 0010
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 August 2016
Charge code 0562 1488 0009
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 August 2016
Charge code 0562 1488 0008
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 October 2012
Rent deposit deed
Delivered: 24 October 2012
Status: Satisfied on 8 March 2016
Persons entitled: Carraway Tunbridge Wells (Nominee A) Limited and Carraway Tunbridge Wells (Nominee B) Limited
Description: Initial deposit of £6,612.50 see image for full details.
26 June 2012
Rent deposit deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.2) Nominee a LTD and Stratford City Shopping Centre (No.2) Nominee B LTD
Description: £22,500 or such other monies as shall be held in the…
24 November 2009
Rent deposit deed
Delivered: 26 November 2009
Status: Satisfied on 8 March 2016
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the interest earning account to hold the…
16 December 2008
Rent deposit deed
Delivered: 23 December 2008
Status: Satisfied on 8 March 2016
Persons entitled: Mh (No.1) Nominee a Limited and Mh (No.1) Nominee B Limited
Description: The sum of £10,868.75.
1 September 2008
Rent deposit deed
Delivered: 6 September 2008
Status: Satisfied on 8 March 2016
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £10,281.25 or such other monies as shall be held in the…
8 August 2008
All assets debenture
Delivered: 18 August 2008
Status: Satisfied on 22 May 2013
Persons entitled: Peak Cashflow LTD
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Rent deposit deed
Delivered: 1 May 2008
Status: Satisfied on 8 March 2016
Persons entitled: W (No. 3) Gp (Nominee A) Limited and W (No. 3) Gp (Nominee B) Limited
Description: £4,993.75 or such other monies, see image for full details.

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