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PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED

Learn more about PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 HAWKESFORD CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B74 2TR

PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01030497
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERS
Form type: TM01
Date: 2015.09.04
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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SECRETARY APPOINTED MR JOHN MARTIN PAGE
Form type: AP03
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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APPOINTMENT TERMINATED, SECRETARY DAVID WEATHERHOGG
Form type: TM02
Date: 2014.01.09
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DIRECTOR APPOINTED MR ANDREW MARK WATERS
Form type: AP01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.06
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DIRECTOR APPOINTED MRS IRENA MARIE-ANNA PEARSON
Form type: AP01
Date: 2013.03.04
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEATHERHOGG
Form type: TM01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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SECRETARY APPOINTED MRS IRENA MARIE-ANNE PEARSON
Form type: AP03
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR IAN WEATHERHOGG
Form type: TM01
Date: 2010.07.05
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DIRECTOR APPOINTED MR DAVID TOM EDWARD WEATHERHOGG
Form type: AP01
Date: 2010.07.02
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WEATHERHOGG / 19/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18

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Company directors and board members:

JOHN MARTIN PAGE (current)
Secretary, 2014.11.05
14 TUDOR GROVE , SUTTON COLDFIELD
B74 2LL, WEST MIDLANDS
ENGLAND
IRENA MARIE-ANNE PEARSON (current)
Secretary, 2010.07.05
7 HAWKESFORD CLOSE SUTTON COLDFIELD , WEST MIDLANDS
B74 2TR
IRENA MARIE-ANNA PEARSON (current)
Director, RETIRED, 2013.03.03
7 HAWKESFORD CLOSE SUTTON COLDFIELD , WEST MIDLANDS
B74 2TR
DAVID TOM EDWARD WEATHERHOGG (resigned)
Secretary, 1991.12.12 - 2013.08.31
7 HAWKESFORD CLOSE , SUTTON COLDFIELD
B74 2TR, WEST MIDLANDS
SILVIO NOVELLI (resigned)
Director, RESTAURANTEUR, 1991.12.12 - 1993.09.27
199 EACHELHURST ROAD SUTTON COLDFIELD , WEST MIDLANDS
B76 1EJ, WEST MIDLANDS
IRENA MARIE-ANNA PEARSON (resigned)
Director, SECRETARY, 1993.09.27 - 2005.01.01
7 HAWKESFORD CLOSE , SUTTON COLDFIELD
B74 2TR, WEST MIDLANDS
ANDREW MARK WATERS (resigned)
Director, CHEF, 2013.11.12 - 2015.09.04
8 CHAD SQUARE HAWTHORNE ROAD EDGBASTON , BIRMINGHAM
B15 3TQ
ENGLAND
DAVID TOM EDWARD WEATHERHOGG (resigned)
Director, 1991.12.12 - 1993.09.27
6 KINGS COURT , BIRMINGHAM
B1 2JR, WEST MIDLANDS
DAVID TOM EDWARD WEATHERHOGG (resigned)
Director, RETIRED, 2010.07.01 - 2012.12.12
7 HAWKESFORD CLOSE SUTTON COLDFIELD , WEST MIDLANDS
B74 2TR
DAVID TOM EDWARD WEATHERHOGG (resigned)
Director, 1997.01.01 - 2004.03.01
7 HAWKESFORD CLOSE , SUTTON COLDFIELD
B74 2TR, WEST MIDLANDS
IAN DAVID WEATHERHOGG (resigned)
Director, IT CONSULTANT, 2005.01.01 - 2010.07.05
59 JERVIS CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS

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Information about the Private Limited Company PINOCCHIO RESTAURANT (BIRMINGHAM) 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