Company number 02792998
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 23 February 2017 with updates; Registration of charge 027929980010, created on 2 February 2017. The most likely internet sites of AZZURRI RESTAURANTS LIMITED are www.azzurrirestaurants.co.uk, and www.azzurri-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Azzurri Restaurants Limited is a Private Limited Company.
The company registration number is 02792998. Azzurri Restaurants Limited has been working since 23 February 1993.
The present status of the company is Active. The registered address of Azzurri Restaurants Limited is 3rd Floor Capital House 25 Chapel Street London England Nw1 5dh. . PICKWORTH, James Malcolm is a Secretary of the company. HOLMES, Stephen is a Director of the company. PICKWORTH, James Malcolm is a Director of the company. Secretary BATHIA, Arun Maganlal has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ECKERSLEY, Martin William has been resigned. Director BLOWS, Neil Martin has been resigned. Director CARTER, Nicholas Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CRACKNELL, George Duncton has been resigned. Director DILIBERTO, Salvatore has been resigned. Director ECKERSLEY, Martin William has been resigned. Director ELLIS SMITH, Joanna Clare has been resigned. Director ENGLISH, Emma Jane has been resigned. Director FLEET, Andrew Mark has been resigned. Director FLEET, Julia Margaret has been resigned. Director GARFITT, Nigel Andrew has been resigned. Director HEATH, Christopher has been resigned. Director JONES, Helen Victoria has been resigned. Director KAYE, Adam has been resigned. Director KAYE, Phillip has been resigned. Director KAYE, Samuel has been resigned. Director MURDOCK, Peter John has been resigned. Director SMYTH, Harvey John has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
35 years old
Director
HEATH, Christopher
Resigned: 22 December 2006
Appointed Date: 02 November 2005
65 years old
Director
KAYE, Adam
Resigned: 22 December 2006
Appointed Date: 23 February 1993
57 years old
Director
KAYE, Phillip
Resigned: 29 December 2000
Appointed Date: 03 April 1996
94 years old
Director
KAYE, Samuel
Resigned: 22 December 2006
Appointed Date: 23 February 1993
53 years old
AZZURRI RESTAURANTS LIMITED Events
05 Apr 2017
Full accounts made up to 26 June 2016
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Feb 2017
Registration of charge 027929980010, created on 2 February 2017
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
21 Dec 2015
Full accounts made up to 28 June 2015
...
... and 174 more events
21 Apr 1993
New director appointed
21 Apr 1993
Director resigned;new director appointed
21 Apr 1993
Registered office changed on 21/04/93 from: 14 elm tree road london NW8 9JX
21 Apr 1993
Secretary resigned;new secretary appointed
23 Feb 1993
Incorporation
2 February 2017
Charge code 0279 2998 0010
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A., P.O. Box 17100, 3500 Hg, Utrecht, Netherlands as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
21 January 2015
Charge code 0279 2998 0009
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank INTERNATI6ONAL ) London Branch
Description: Contains fixed charge…
6 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied
on 11 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 26 March 2007
Status: Satisfied
on 11 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Security Trustee Foritself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied
on 18 February 2006
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
A supplemental deed
Delivered: 13 July 2004
Status: Satisfied
on 18 February 2006
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The mortgaged property being the f/h estate k/a st james…
17 January 1997
Rent deposit deed
Delivered: 25 January 1997
Status: Satisfied
on 2 July 2004
Persons entitled: The Norwich Union Life Insurance Society
Description: The sum of £30,000 held by the norwich union life insurance…
1 April 1996
Deed of variation
Delivered: 6 April 1996
Status: Satisfied
on 2 July 2004
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from tiem to time standing to the credit of an…
28 July 1995
Deed of deposit
Delivered: 2 August 1995
Status: Satisfied
on 2 July 2004
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from time to time standing to the credit of an…
26 October 1994
Rent deposit deed
Delivered: 27 October 1994
Status: Satisfied
on 2 July 2004
Persons entitled: London Merchant Securities PLC
Description: £24,500.