About

Registered Number: 00895683
Date of Incorporation: 10/01/1967 (57 years and 3 months ago)
Company Status: Active
Registered Address: Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY

 

Pietro Addis & Sons Ltd was setup in 1967, it's status is listed as "Active". We don't know the number of employees at Pietro Addis & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDIS, Leonardo John 04 April 2000 - 1
ADDIS, Mikele Andrew 01 February 2005 - 1
ADDIS, Stefano Matthew 04 April 2000 - 1
ADDIS, Pietro N/A 21 December 2004 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 23 April 2020
CH01 - Change of particulars for director 06 August 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 02 May 2018
MR04 - N/A 05 March 2018
MR04 - N/A 05 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 07 September 2016
CH01 - Change of particulars for director 05 August 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 05 April 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 10 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2006
395 - Particulars of a mortgage or charge 04 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
395 - Particulars of a mortgage or charge 28 March 2006
AA - Annual Accounts 24 July 2005
363a - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
169 - Return by a company purchasing its own shares 10 February 2005
MEM/ARTS - N/A 29 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 30 November 2004
363a - Annual Return 14 May 2004
395 - Particulars of a mortgage or charge 27 September 2003
AA - Annual Accounts 19 July 2003
363a - Annual Return 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
AA - Annual Accounts 08 July 2002
363a - Annual Return 21 May 2002
AA - Annual Accounts 07 July 2001
363a - Annual Return 25 May 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
395 - Particulars of a mortgage or charge 04 May 2000
MISC - Miscellaneous document 03 November 1999
287 - Change in situation or address of Registered Office 21 October 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 21 May 1999
395 - Particulars of a mortgage or charge 16 December 1998
395 - Particulars of a mortgage or charge 16 December 1998
395 - Particulars of a mortgage or charge 16 December 1998
395 - Particulars of a mortgage or charge 16 December 1998
AA - Annual Accounts 10 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1998
395 - Particulars of a mortgage or charge 15 October 1998
395 - Particulars of a mortgage or charge 15 October 1998
395 - Particulars of a mortgage or charge 15 October 1998
363s - Annual Return 04 June 1998
287 - Change in situation or address of Registered Office 12 February 1998
AA - Annual Accounts 28 January 1998
AA - Annual Accounts 15 September 1997
AA - Annual Accounts 15 September 1997
287 - Change in situation or address of Registered Office 20 August 1997
363s - Annual Return 05 June 1997
363s - Annual Return 31 May 1996
395 - Particulars of a mortgage or charge 19 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1995
363s - Annual Return 03 May 1995
395 - Particulars of a mortgage or charge 15 October 1994
AA - Annual Accounts 10 August 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 07 May 1992
AUD - Auditor's letter of resignation 25 March 1992
287 - Change in situation or address of Registered Office 25 March 1992
RESOLUTIONS - N/A 18 July 1991
395 - Particulars of a mortgage or charge 06 June 1991
AA - Annual Accounts 13 May 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1990
395 - Particulars of a mortgage or charge 23 March 1990
395 - Particulars of a mortgage or charge 23 March 1990
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
PUC 2 - N/A 09 January 1989
395 - Particulars of a mortgage or charge 15 December 1988
395 - Particulars of a mortgage or charge 15 December 1988
288 - N/A 24 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1988
288 - N/A 23 November 1988
CERTNM - Change of name certificate 13 October 1988
AA - Annual Accounts 30 September 1988
363 - Annual Return 30 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1988
395 - Particulars of a mortgage or charge 03 February 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
395 - Particulars of a mortgage or charge 16 March 1987
395 - Particulars of a mortgage or charge 09 March 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
363 - Annual Return 01 September 1982
AA - Annual Accounts 01 September 1982
AA - Annual Accounts 21 July 1982
NEWINC - New incorporation documents 10 January 1967

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 March 2006 Fully Satisfied

N/A

Debenture 27 March 2006 Fully Satisfied

N/A

Legal mortgage 26 September 2003 Fully Satisfied

N/A

Legal mortgage 28 April 2000 Fully Satisfied

N/A

Legal mortgage 15 December 1998 Fully Satisfied

N/A

Legal mortgage 15 December 1998 Fully Satisfied

N/A

Legal mortgage 15 December 1998 Fully Satisfied

N/A

Legal mortgage 15 December 1998 Fully Satisfied

N/A

Mortgage debenture 13 October 1998 Fully Satisfied

N/A

Legal mortgage 13 October 1998 Fully Satisfied

N/A

Legal mortgage 13 October 1998 Fully Satisfied

N/A

Legal charge of licensed premises 06 December 1995 Fully Satisfied

N/A

Legal charge 11 October 1994 Fully Satisfied

N/A

Legal charge 24 May 1991 Fully Satisfied

N/A

Legal charge of licensed premises 20 March 1990 Fully Satisfied

N/A

Debenture 20 March 1990 Fully Satisfied

N/A

Legal mortgage 08 December 1988 Fully Satisfied

N/A

Legal mortgage 08 December 1988 Fully Satisfied

N/A

Legal mortgage 29 January 1988 Fully Satisfied

N/A

Legal mortgage 09 March 1987 Fully Satisfied

N/A

Legal mortgage 16 February 1987 Fully Satisfied

N/A

Mortgage debenture 16 January 1986 Fully Satisfied

N/A

Legal mortgage 08 November 1985 Fully Satisfied

N/A

Legal mortgage 08 November 1985 Fully Satisfied

N/A

Legal mortgage 08 November 1985 Fully Satisfied

N/A

Legal mortgage 08 November 1985 Fully Satisfied

N/A

Debenture 14 October 1983 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.