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ITALIAN WAY LIMITED

Learn more about ITALIAN WAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 CASTLE STREET, HASTINGS, TN34 3DY

ITALIAN WAY LIMITED on the map

Company type: Private Limited Company
Company number: 00693311
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
Company ITALIAN WAY LIMITED is a Private Limited Company, registration number 00693311, established in United Kingdom on the 19. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 25 CASTLE STREET, HASTINGS, TN34 3DY. Business of the company ITALIAN WAY LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company ITALIAN WAY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.06.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.07.01

List of company documents:

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Find out more information about ITALIAN WAY LIMITED. Our website makes it possible to view other available documents related to ITALIAN WAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN LUCA VENDITTO / 01/12/2015
Form type: CH01
Date: 2015.12.01
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN LUCA VENDITTO / 21/05/2015
Form type: CH01
Date: 2015.05.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA VENDITTO / 21/06/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR APPOINTED MR CLAUDIO GANADU
Form type: AP01
Date: 2011.03.25
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APPOINTMENT TERMINATED, SECRETARY KAREN VENDITTO
Form type: TM02
Date: 2011.03.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA VENDITTO / 21/06/2010
Form type: CH01
Date: 2010.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.01
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21/06/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.12
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA VENDITTO / 31/03/2008
Form type: 288c
Date: 2008.08.07
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SECRETARY'S CHANGE OF PARTICULARS / KAREN VENDITTO / 31/03/2008
Form type: 288c
Date: 2008.08.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR MASSIMO MARTELLINI
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR MORENO DI LUCA
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR MARIO VENDITTO
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED SECRETARY MORENO DI LUCA
Form type: 288b
Date: 2008.04.08
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SECRETARY APPOINTED KAREN JACQUELINE VENDITTO
Form type: 288a
Date: 2008.04.08
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DIRECTOR APPOINTED GIANLUCA VENDITTO
Form type: 288a
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
Child documents:
Document type: ANNOTATION
Date: 1999.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
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ADOPT MEM AND ARTS 15/11/95
Form type: SRES01
Date: 1995.12.01
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLAUDIO GANADU (current)
Director, NONE, 2011.03.01
27 WHITE ROCK , HASTINGS
TN34 1JY, EAST SUSSEX
GIANLUCA VENDITTO (current)
Director, 2008.03.31
93 BOHEMIA ROAD , ST. LEONARDS-ON-SEA
TN37 6RJ, EAST SUSSEX
ENGLAND
MORENO DI LUCA (resigned)
Secretary, 1991.07.16 - 2008.03.31
34 BUCKHURST ROAD , BEXHILL ON SEA
TN40 1QE, EAST SUSSEX
KAREN JACQUELINE VENDITTO (resigned)
Secretary, 2008.03.31 - 2011.03.01
5 ISHERWOOD , BATTLE
TN33 0EJ, EAST SUSSEX
MORENO DI LUCA (resigned)
Director, CATERER, 1991.07.16 - 2008.03.31
34 BUCKHURST ROAD , BEXHILL ON SEA
TN40 1QE, EAST SUSSEX
MASSIMO MARTELLINI (resigned)
Director, CATERER, 1991.07.16 - 2008.03.31
223 HARLEY SHUTE ROAD , ST. LEONARDS ON SEA
TN38 9JJ, EAST SUSSEX
MARIO VENDITTO (resigned)
Director, CATERER, 1991.07.16 - 2008.03.31
236 SEDLESCOMBE ROAD NORTH , ST. LEONARDS ON SEA
TN37 7JN, EAST SUSSEX
Date 2015.03.31
Fixed Assets £ 110,640
Tangible Fixed Assets £ 110,640
Current Assets £ 122,593
Tangible Fixed Assets Depreciation £ 202,399
Debtors £ 90,144
Shareholder Funds £ 69,757
Profit Loss Account Reserve £ 67,757
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 69,757
Total Assets Less Current Liabilities £ 84,774
Net Current Assets Liabilities £ 25,866
Creditors Due Within One Year £ 148,459
Cash Bank In Hand £ 7,949
Stocks Inventory £ 24,500
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 331,949
Tangible Fixed Assets Cost Or Valuation £ 582,655
Tangible Fixed Assets Depreciation Charged In Period £ 62,333
Investments Fixed Assets £ 291
Creditors Due After One Year £ 15,017

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Information about the Private Limited Company ITALIAN WAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data