PANINI'S LIMITED
SWANSEA PANINI LIMITED

Hellopages » Swansea » Swansea » SA5 4HN

Company number 04312700
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address UNITS 4 & 5 PRYDWEN ROAD, FFORESTFACH INDUSTRIAL ESTATE, SWANSEA, SA5 4HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of PANINI'S LIMITED are www.paninis.co.uk, and www.panini-s.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. Panini S Limited is a Private Limited Company. The company registration number is 04312700. Panini S Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Panini S Limited is Units 4 5 Prydwen Road Fforestfach Industrial Estate Swansea Sa5 4hn. The company`s financial liabilities are £55.26k. It is £10.34k against last year. The cash in hand is £11.21k. It is £-17k against last year. And the total assets are £406.33k, which is £10.48k against last year. AMIENI, Giovanni David Pietro is a Secretary of the company. AMIENI, Fabrizio is a Director of the company. AMIENI, Giovanni David Pietro is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


panini's Key Finiance

LIABILITIES £55.26k
+23%
CASH £11.21k
-61%
TOTAL ASSETS £406.33k
+2%
All Financial Figures

Current Directors

Secretary
AMIENI, Giovanni David Pietro
Appointed Date: 29 October 2001
Director
AMIENI, Fabrizio
Appointed Date: 29 October 2001
47 years old
Director
AMIENI, Giovanni David Pietro
Appointed Date: 29 October 2001
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Giovanni David Pietro Amieni
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Fabrizio Amieni
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANINI'S LIMITED Events

22 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 June 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
29 Feb 2016
Registration of charge 043127000006, created on 29 February 2016
...
... and 42 more events
08 Nov 2001
Director resigned
08 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
New director appointed
08 Nov 2001
Secretary resigned
29 Oct 2001
Incorporation

PANINI'S LIMITED Charges

29 February 2016
Charge code 0431 2700 0006
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Legal assignment
Delivered: 5 March 2011
Status: Satisfied on 22 February 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 February 2008
Floating charge (all assets)
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied on 22 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PANINI'S CATERING LTD PANINIS COFFEE SHOP LTD PANINI'S OF PARK GATE LIMITED PANINO (DEVON) LIMITED PANINO GIUSTO (UK) LTD PANINO HORSHAM LIMITED PANINO READING LIMITED