About

Registered Number: 04649509
Date of Incorporation: 28/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 68 Middle Street South, Driffield, East Yorkshire, YO25 6QF

 

Founded in 2003, Marco Polo Restaurants Ltd are based in East Yorkshire, it's status at Companies House is "Active". The organisation has 3 directors listed as Secci, Marcello, Secci, Donna, Secci, Sebastiano. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SECCI, Marcello 28 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SECCI, Donna 28 January 2003 13 March 2006 1
SECCI, Sebastiano 13 March 2006 17 January 2018 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 24 December 2018
TM02 - Termination of appointment of secretary 19 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 12 January 2011
MG01 - Particulars of a mortgage or charge 21 June 2010
MG01 - Particulars of a mortgage or charge 16 June 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 18 August 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 03 February 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 13 February 2007
363a - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
363a - Annual Return 12 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 16 February 2005
363s - Annual Return 21 April 2004
225 - Change of Accounting Reference Date 23 December 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.