Company number 05530473
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 23 THE PADDOCK, BOROUGHBRIDGE ROAD, YORK, NORTH YORKSHIRE, YO26 6AW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANDY'S PANINI LIMITED are www.andyspanini.co.uk, and www.andy-s-panini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to York Rail Station is 1.6 miles; to Ulleskelf Rail Station is 8.7 miles; to Church Fenton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy S Panini Limited is a Private Limited Company.
The company registration number is 05530473. Andy S Panini Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Andy S Panini Limited is 23 The Paddock Boroughbridge Road York North Yorkshire Yo26 6aw. . COURTINE, Patrice Guy Alain is a Secretary of the company. COURTINE, Carole is a Director of the company. COURTINE, Patrice Guy Alain is a Director of the company. Secretary COURTINE, Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COURTINE, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005
Director
COURTINE, Andrew
Resigned: 30 November 2006
Appointed Date: 11 August 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005
Persons With Significant Control
Mrs Carole Courtine
Notified on: 7 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANDY'S PANINI LIMITED Events
14 Mar 2017
Total exemption full accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
27 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
26 Aug 2005
Registered office changed on 26/08/05 from: 23 the paddock boroughbridge rd york YO26 6AW
26 Aug 2005
New secretary appointed;new director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
08 Aug 2005
Incorporation