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MARIO E. PEPPE LIMITED

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

Company details

15 GLOUCESTER ROAD, LONDON, SW7 4PP

MARIO E. PEPPE LIMITED on the map

Company type: Private Limited Company
Company number: 01028243
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.22
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.06.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.19

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1500
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.12.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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05/02/15 STATEMENT OF CAPITAL GBP 1500
Form type: SH06
Date: 2015.02.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARMINE CARNEVALE
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO CARNEVALE
Form type: TM01
Date: 2012.04.02
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COMPANY BUSINESS 20/03/2012
Form type: RES13
Date: 2012.03.22
Child documents:
Document type: ANNOTATION
Date: 2012.03.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.03.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO MOLINO / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CARMINE CARNEVALE / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIOVANNI CARNEVALE / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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SECRETARY APPOINTED MARCO MOLINO
Form type: AP03
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISLE MOLINO
Form type: TM01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ILSE MOLINO
Form type: TM02
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.13
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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DIRECTOR APPOINTED ISLE MOLINO
Form type: 288a
Date: 2008.03.05
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DIRECTOR APPOINTED MARCO MOLINO
Form type: 288a
Date: 2008.03.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20

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Company directors and board members:

MARCO MOLINO (current)
Secretary, 2009.09.30
15 GLOUCESTER ROAD , LONDON
SW7 4PP
MARCO MOLINO (current)
Director, CONSULTANT, 2008.01.25
6 PHILBEACH GARDENS , LONDON
SW5 9DY
ILSE MOLINO (resigned)
Secretary, 1990.12.31 - 2009.09.30
6 PHILBEACH GARDENS , LONDON
SW5 9DY
ANTONIO GIOVANNI CARNEVALE (resigned)
Director, CHEESE PRODUCER, 1990.12.31 - 2012.03.20
4 SYLVIA GARDENS , WEMBLEY
HA9 6HR, MIDDLESEX
CARMINE CARNEVALE (resigned)
Director, CHEESE PRODUCER, 1990.12.31 - 2012.03.20
23 CHOLMONDELEY AVENUE , LONDON
NW10 5XP
ISLE MOLINO (resigned)
Director, CONSULTANT, 2008.01.25 - 2009.09.30
6 PHILBEACH GARDENS , LONDON
SW5 9DY
MARIO MOLINO (resigned)
Director, CATERER, 1990.12.31 - 2007.12.10
15 GLOUCESTER ROAD KENSINGTON , LONDON
SW7 4PP
Date 2012.12.31
Fixed Assets £ 1,431,188
Tangible Fixed Assets £ 1,106,198
Current Assets £ 471,532
Tangible Fixed Assets Depreciation £ 587,759
Debtors £ 30,497
Shareholder Funds £ 1,617,002
Profit Loss Account Reserve £ 1,607,002
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,617,002
Total Assets Less Current Liabilities £ 1,617,002
Net Current Assets Liabilities £ 185,814
Creditors Due Within One Year £ 285,718
Cash Bank In Hand £ 429,535
Stocks Inventory £ 11,500
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 1,150,000
Tangible Fixed Assets Additions £ 94,256
Tangible Fixed Assets Cost Or Valuation £ 43,802
Capital Redemption Reserve £ 6,000
Creditors Due After One Year £ 969,733

Companies near to MARIO E. PEPPE ltd.

Information about the Private Limited Company MARIO E. PEPPE 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: 2016.07.20. Reload the data