Pane E Vino (Pocklington) Limited

Company Name	Pane E Vino (Pocklington) Limited
Company Status	Active
Company Number	05397600
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Salvatore Cogoni
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	66 London Street Pocklington York North Yorkshire YO42 2JP

Director Name	Mr Candido Cogoni
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	08 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Market Place Pocklington York YO42 2AR

Director Name	Mrs Susan Marie Scott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Market Place Pocklington York YO42 2AR

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Sharell Richardson
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	66 London Street Pocklington North Yorkshire YO42 2JP

Secretary Name	Denise Teresa Winifred Elizabeth Jensen
Nationality	British
Status	Resigned
Appointed	11 December 2007(2 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2024)
Role	Company Director
Correspondence Address	The Hollies Church Road Sundridge Sevenoaks Kent TN14 6AT

Contact

Website	www.pocklingtonphysio.com

Location

Registered Address	16 Market Place Pocklington York YO42 2AR
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington

Financials

Year	2013
Net Worth	-£21,804
Cash	£1,187
Current Liabilities	£39,518

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

1 February 2024	Termination of appointment of Denise Teresa Winifred Elizabeth Jensen as a secretary on 31 January 2024 (1 page)
8 December 2023	Appointment of Mr Candido Cogoni as a director on 8 December 2023 (2 pages)
8 December 2023	Appointment of Mrs Susan Marie Scott as a director on 8 December 2023 (2 pages)
22 November 2023	Micro company accounts made up to 31 July 2023 (4 pages)
19 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
22 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
27 April 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
27 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
30 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Salvatore Cogoni on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Salvatore Cogoni on 14 March 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
7 May 2009	Secretary's change of particulars / denise jensen / 06/05/2009 (2 pages)
7 May 2009	Secretary's change of particulars / denise jensen / 06/05/2009 (2 pages)
6 May 2009	Return made up to 17/03/09; full list of members (3 pages)
6 May 2009	Return made up to 17/03/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 April 2008	Return made up to 17/03/08; full list of members (3 pages)
7 April 2008	Return made up to 17/03/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 February 2008	Registered office changed on 04/02/08 from: 6 george street driffield east yorkshire YO25 6RA (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 6 george street driffield east yorkshire YO25 6RA (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	Secretary resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	Secretary resigned (1 page)
4 April 2007	Return made up to 17/03/07; full list of members (2 pages)
4 April 2007	Return made up to 17/03/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 January 2007	Registered office changed on 08/01/07 from: driffield business centre skerne road driffield east yorkshire YO25 6EF (1 page)
8 January 2007	Registered office changed on 08/01/07 from: driffield business centre skerne road driffield east yorkshire YO25 6EF (1 page)
28 September 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
28 September 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 30 market place pocklington york YO42 2AR (1 page)
20 April 2006	Return made up to 17/03/06; full list of members (2 pages)
20 April 2006	Return made up to 17/03/06; full list of members (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 30 market place pocklington york YO42 2AR (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
17 March 2005	Incorporation (16 pages)
17 March 2005	Incorporation (16 pages)

Pane E Vino (Pocklington) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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