VERDI'S LTD.
SWANSEA

Hellopages » Swansea » Swansea » SA3 4EN

Company number 02604475
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address KNAB ROCK, MUMBLES ROAD MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 4EN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 . The most likely internet sites of VERDI'S LTD. are www.verdis.co.uk, and www.verdi-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Verdi S Ltd is a Private Limited Company. The company registration number is 02604475. Verdi S Ltd has been working since 23 April 1991. The present status of the company is Active. The registered address of Verdi S Ltd is Knab Rock Mumbles Road Mumbles Swansea West Glamorgan Sa3 4en. . MORUZZI, Marco Ugo Antonino is a Secretary of the company. MORUZZI, Giuseppe is a Director of the company. MORUZZI, Marco Ugo Antonino is a Director of the company. MORUZZI, Mario Sandro Angelo is a Director of the company. MORUZZI, Sara Enni Caterina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYDEN, David John has been resigned. Director MONTEVERDI, Quinto has been resigned. Director MORUZZI, Marco Ugo Antonino has been resigned. Director ROSSI, Carlo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORUZZI, Marco Ugo Antonino
Appointed Date: 01 July 1991
Director
MORUZZI, Giuseppe
Appointed Date: 31 July 1991
89 years old
Director
MORUZZI, Marco Ugo Antonino
Appointed Date: 01 September 1994
62 years old
Director
MORUZZI, Mario Sandro Angelo
Appointed Date: 15 October 1999
57 years old
Director
MORUZZI, Sara Enni Caterina
Appointed Date: 15 October 1999
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1991
Appointed Date: 23 April 1991
Director
HYDEN, David John
Resigned: 31 July 1991
Appointed Date: 01 July 1991
62 years old
Director
MONTEVERDI, Quinto
Resigned: 20 January 1994
Appointed Date: 13 May 1993
78 years old
Director
MORUZZI, Marco Ugo Antonino
Resigned: 13 May 1993
Appointed Date: 01 July 1991
62 years old
Director
ROSSI, Carlo
Resigned: 01 September 1994
Appointed Date: 31 July 1991
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1991
Appointed Date: 23 April 1991

Persons With Significant Control

Mr Giuseppe Moruzzi
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Ugo Antonino Moruzzi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERDI'S LTD. Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Sep 2016
Total exemption full accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,000
...
... and 76 more events
23 Jul 1991
Director resigned;new director appointed
23 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
23 Jul 1991
Registered office changed on 23/07/91 from: 2 baches street london N1 6UB
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1991
Incorporation

VERDI'S LTD. Charges

8 October 2001
Mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Allied dunbar life assurance policy no: 5132-09B-das.
8 October 2001
Legal charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings k/a verdi's ice cream parlour…
8 October 2001
Mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish widows life assurance policy no: 5569269.
8 October 2001
Mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union life assurance policy no: A12592896A.
8 October 2001
Mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sun alliance life assurance policy no: RNF00028864A.
8 October 2001
Debenture
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Verdi's ice cream parlour, knab rock, mumbles road…
28 September 1996
Debenture
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
28 September 1996
Legal charge
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: Bank of Wales
Description: Verdi's ice cream parlour knab rock mumbles road swansea…
19 July 1994
Mortgage
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as verdi's ice cream parlour knab rock…
8 July 1993
Mortgage
Delivered: 10 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: An agreement for lease dated the 29TH of april 1993 in…

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