IL PICCOLINO'S LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 05390522
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of IL PICCOLINO'S LIMITED are www.ilpiccolinos.co.uk, and www.il-piccolino-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Il Piccolino S Limited is a Private Limited Company. The company registration number is 05390522. Il Piccolino S Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Il Piccolino S Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. The company`s financial liabilities are £16.69k. It is £9.52k against last year. The cash in hand is £2.68k. It is £-41.07k against last year. And the total assets are £51.68k, which is £-38.57k against last year. URSO, Gillian Ann is a Secretary of the company. URSO, Arturo is a Director of the company. URSO, Domenico is a Director of the company. URSO, Salvio is a Director of the company. Secretary URSO, Domenico has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


il piccolino's Key Finiance

LIABILITIES £16.69k
+132%
CASH £2.68k
-94%
TOTAL ASSETS £51.68k
-43%
All Financial Figures

Current Directors

Secretary
URSO, Gillian Ann
Appointed Date: 01 September 2008

Director
URSO, Arturo
Appointed Date: 12 March 2005
48 years old

Director
URSO, Domenico
Appointed Date: 12 March 2005
81 years old

Director
URSO, Salvio
Appointed Date: 12 March 2005
50 years old

Resigned Directors

Secretary
URSO, Domenico
Resigned: 01 September 2008
Appointed Date: 12 March 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

IL PICCOLINO'S LIMITED Events

04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
01 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

18 Nov 2014
Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 18 November 2014
...
... and 35 more events
20 Jun 2005
New director appointed
20 Jun 2005
New director appointed
20 Jun 2005
Secretary resigned
20 Jun 2005
Director resigned
12 Mar 2005
Incorporation

IL PICCOLINO'S LIMITED Charges

8 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…