About

Registered Number: 02713786
Date of Incorporation: 12/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Compton House, 104 Scotland Road, Penrith, Cumbria, CA11 7NR

 

Founded in 1992, Gianni's Pizzeria (Penrith) Ltd have registered office in Penrith. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERRIU, Antonio 27 June 2003 - 1
ERRIU, Elio Gianlucca 12 May 1992 - 1
MINERVINI, Giovannangelo 12 May 1992 06 November 2008 1
WORMALL, John Alexander 12 May 1992 03 May 1994 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 11 December 2014
MR04 - N/A 28 October 2014
AR01 - Annual Return 06 June 2014
AD01 - Change of registered office address 06 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 10 June 2011
AD01 - Change of registered office address 10 June 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
363a - Annual Return 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
AA - Annual Accounts 07 May 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 16 May 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 10 June 2005
287 - Change in situation or address of Registered Office 02 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 03 June 2004
287 - Change in situation or address of Registered Office 19 December 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 16 May 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 21 June 1995
288 - N/A 21 June 1995
363s - Annual Return 01 June 1994
288 - N/A 25 May 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 21 October 1993
287 - Change in situation or address of Registered Office 28 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1992
287 - Change in situation or address of Registered Office 20 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1992
395 - Particulars of a mortgage or charge 14 October 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
287 - Change in situation or address of Registered Office 21 July 1992
NEWINC - New incorporation documents 12 May 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.