Active
Company Information for ITALIAN CONTINENTAL STORES LIMITED
JUBILEE HOUSE, DENMARK STREET, MAIDENHEAD, BERKSHIRE, SL6 7BN,
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Company Registration Number
02607120
Private Limited Company
Active |
Company Name | |||
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ITALIAN CONTINENTAL STORES LIMITED | |||
Legal Registered Office | |||
JUBILEE HOUSE DENMARK STREET MAIDENHEAD BERKSHIRE SL6 7BN Other companies in SL6 | |||
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Company Number | 02607120 | |
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Company ID Number | 02607120 | |
Date formed | 1991-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB578517888 |
Last Datalog update: | 2024-01-05 07:47:23 |
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Officer | Role | Date Appointed |
---|---|---|
ROSARIO DOMENICO SARDO |
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CARMELO SARDO |
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ROSARIO DOMENICO SARDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR MASSIMO DOMENICO SARDO | ||
AP01 | DIRECTOR APPOINTED MR MASSIMO DOMENICO SARDO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO DOMENICO SARDO | |
PSC07 | CESSATION OF CARMELO SARDO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMELO SARDO | |
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 600002 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 600002 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 600002 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
MORT MISC | Duplicate form removed - administrative error | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO DOMENICO SARDO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO SARDO / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSARIO DOMENICO SARDO on 2009-10-01 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM JUBILEE HOUSE DENMARK STREET MAIDENHEAD BERKS SL6 7BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 03/08/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
(W)ELRES | S252 DISP LAYING ACC 03/08/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ODRAS LIMITED CERTIFICATE ISSUED ON 02/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0205437 | Active | Licenced property: DENMARK STREET JUBILEE HOUSE MAIDENHEAD GB SL6 7BN. |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | OAKFORD HOMES LIMITED | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as ITALIAN CONTINENTAL STORES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |