M.CRISCUOLO & CO.,LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6HB

Company number 00253903
Status Active
Incorporation Date 2 February 1931
Company Type Private Limited Company
Address 2 HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 11,500 . The most likely internet sites of M.CRISCUOLO & CO.,LIMITED are www.mcriscuolo.co.uk, and www.m-criscuolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. M Criscuolo Co Limited is a Private Limited Company. The company registration number is 00253903. M Criscuolo Co Limited has been working since 02 February 1931. The present status of the company is Active. The registered address of M Criscuolo Co Limited is 2 Harestone Valley Road Caterham Surrey Cr3 6hb. . CRISCUOLO, David Edward Paul is a Director of the company. CRISCUOLO, Joseph Michael Paul is a Director of the company. Secretary CRISCUOLO, Sonia Mary has been resigned. Secretary LEE, Arthur Edward has been resigned. Director CRISCUOLO, Sonia Mary has been resigned. Director CRISCUOLO, Sonia Mary has been resigned. Director LEE, Arthur Edward has been resigned. Director LEE, Arthur Edward has been resigned. Director NORMAN, Robert Brian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CRISCUOLO, David Edward Paul
Appointed Date: 27 October 2009
57 years old
Director
CRISCUOLO, Joseph Michael Paul

88 years old

Resigned Directors

Secretary
CRISCUOLO, Sonia Mary
Resigned: 30 September 1993
Secretary
LEE, Arthur Edward
Resigned: 27 October 2009
Appointed Date: 01 October 1993
Director
CRISCUOLO, Sonia Mary
Resigned: 22 October 2008
Appointed Date: 21 October 1999
85 years old
Director
CRISCUOLO, Sonia Mary
Resigned: 30 September 1993
85 years old
Director
LEE, Arthur Edward
Resigned: 27 October 2009
Appointed Date: 30 September 1993
102 years old
Director
LEE, Arthur Edward
Resigned: 21 November 1994
102 years old
Director
NORMAN, Robert Brian
Resigned: 30 September 1993
Appointed Date: 29 November 1991
95 years old

Persons With Significant Control

Mr Joseph Michael Paul Criscuolo
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

M.CRISCUOLO & CO.,LIMITED Events

19 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 11,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 11,500
...
... and 77 more events
24 Feb 1988
Accounts for a small company made up to 31 December 1986
18 Nov 1986
Return made up to 11/11/86; full list of members
04 Nov 1986
Accounts for a small company made up to 31 December 1985
10 Aug 1976
Accounts made up to 31 December 1975
02 Feb 1931
Incorporation

M.CRISCUOLO & CO.,LIMITED Charges

20 February 1998
Mortgage debenture
Delivered: 25 February 1998
Status: Satisfied on 8 August 2014
Persons entitled: Sonia Mary Criscuolo Joseph Michael Paul Criscuolo
Description: Freehold 169 godstone road, kenley in the county of surrey…
12 February 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied on 8 August 2014
Persons entitled: Lorna Louise Brown
Description: 169 godstone road kenley surrey t/n SGL511341.
2 September 1994
Legal mortgage
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 169 godstone road kenley surrey t/n…
9 February 1990
Mortgage
Delivered: 20 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 parks hill purley surrey title no sy 312389. floating…
14 March 1935
Charge under l r act 1925
Delivered: 18 March 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 19 cross st hatton gardens EC1 title no 162242.

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