FRESCO BON LIMITED
NEWTOWNABBEY


Company number NI602320
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address LESLEY HOUSE 3A CARNMONEY ROAD, CARNMONEY ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Harry Joseph Diamond as a director on 1 January 2017; Appointment of Mr Harry Diamond as a director on 6 April 2016. The most likely internet sites of FRESCO BON LIMITED are www.frescobon.co.uk, and www.fresco-bon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Fresco Bon Limited is a Private Limited Company. The company registration number is NI602320. Fresco Bon Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Fresco Bon Limited is Lesley House 3a Carnmoney Road Carnmoney Road Newtownabbey County Antrim Bt36 6hl. . DIAMOND, Harry is a Director of the company. Director DIAMOND, Anna Kathleen has been resigned. Director DIAMOND, Harry Joseph has been resigned. Director DIAMOND, Henry Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DIAMOND, Harry
Appointed Date: 06 April 2016
67 years old

Resigned Directors

Director
DIAMOND, Anna Kathleen
Resigned: 02 March 2015
Appointed Date: 01 March 2010
42 years old

Director
DIAMOND, Harry Joseph
Resigned: 01 January 2017
Appointed Date: 02 March 2015
29 years old

Director
DIAMOND, Henry Gerard
Resigned: 02 March 2015
Appointed Date: 01 March 2010
67 years old

Persons With Significant Control

Mr Harry Diamond
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FRESCO BON LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Termination of appointment of Harry Joseph Diamond as a director on 1 January 2017
17 Feb 2017
Appointment of Mr Harry Diamond as a director on 6 April 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

...
... and 14 more events
18 Apr 2012
Annual return made up to 1 March 2012 with full list of shareholders
10 Mar 2012
Compulsory strike-off action has been discontinued
09 Mar 2012
First Gazette notice for compulsory strike-off
18 Apr 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010
Incorporation

FRESCO BON LIMITED Charges

11 February 2013
Legal mortgage
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Trustees of Harry Diamond Pension Fund
Description: The property means all that the premises situate and known…
11 February 2013
Mortgage and charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: The property means firstly all that the premises comprised…