PIETRO ADDIS & SONS LIMITED

Pavilion View, 19 New Road, East Sussex, BN1 1EY Brighton
StatusACTIVE
Company No.00895683
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Jan 1967
Years53 years, 8 months, 8 days


SUMMARY

PIETRO ADDIS & SONS LIMITED is an active private limited company with number 00895683. It was incorporated 53 years, 8 months, 8 days ago, on 10 January 1967. The company address is Pavilion View, 19 New Road, East Sussex, BN1 1EY Brighton, East Sussex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PIETRO ADDIS & SONS LIMITED is 'Licensed restaurants ' (56101). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
56101Licensed restaurants
Mortgages
Num. Charges28
Outstanding0
Part. Satisfied0
Satisfied28
Partners
General0
Limited0



OFFICERS


ADDIS, Susan Elizabeth
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ADDIS, Leonardo John
Director
ACTIVE
Assigned on 04 Apr 2000
Current time on role 20 years, 5 months, 14 days

ADDIS, Mikele Andrew
Director
ACTIVE
Assigned on 01 Feb 2005
Current time on role 15 years, 7 months, 17 days

ADDIS, Stefano Matthew
Director
ACTIVE
Assigned on 04 Apr 2000
Current time on role 20 years, 5 months, 14 days

ADDIS, Susan Elizabeth
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ADDIS, Pietro
Director
RESIGNED
Assigned on
Resigned on 21 Dec 2004
Time on role 15 years, 8 months, 28 days


CHARGES


28 charges registered
25 outstanding, 28 satisfied, 0 partially satisfied


Legal mortgage


Created on 31 Mar 2006
Delivered on 04 Apr 2006
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H 16/17 market street brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 27 Mar 2006
Delivered on 28 Mar 2006
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 26 Sep 2003
Delivered on 27 Sep 2003
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The leasehold property known as 16/17 market street brighton east sussex t/n ESX264021. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 28 Apr 2000
Delivered on 04 May 2000
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1 and 2 brighton place brighton on sea 53A margaret street brighton & 53 market street brighton t/nos: ESX218577 ESX223759 and part ESX218584. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 15 Dec 1998
Delivered on 16 Dec 1998
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the l/h property k/a basement & ground floors 53 market street brighton east sussex.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 15 Dec 1998
Delivered on 16 Dec 1998
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the l/h property k/a 3 and 3A brighton place brighton east sussex.t/no.ESX175233.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 15 Dec 1998
Delivered on 16 Dec 1998
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the l/h property k/a 1 & 2 brighton place brighton east sussex.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 15 Dec 1998
Delivered on 16 Dec 1998
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the l/h property k/a 53A market street brighton east sussex.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Mortgage debenture


Created on 13 Oct 1998
Delivered on 15 Oct 1998
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 13 Oct 1998
Delivered on 15 Oct 1998
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H property k/a 21 new road brighton east sussex ESX203651. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 13 Oct 1998
Delivered on 15 Oct 1998
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H property k/a 22 new road brighton SX148358. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal charge of licensed premises


Created on 06 Dec 1995
Delivered on 19 Dec 1995
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
New road and 26 bond street brighton east sussex and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal charge


Created on 11 Oct 1994
Delivered on 15 Oct 1994
Status Fully-satisfied

Persons Entitled
Edwin EdwardsJoyce Enid PilbeamAlice Edith Nokes

Amount Secured
£135,000 due or to become due from the company to the chargee

Short Particulars
26 bond street,brighton,east sussex.21 New road,brighton,east sussex.


Transactions

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Legal charge


Created on 24 May 1991
Delivered on 06 Jun 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that leasehold land and buildings situated at and known as 3 & 3A brighton place, brighton, E. sussex. T/no. Esx 175233 fixed charge:- (a) the benefit of all covenants and rights; (b) the plant machinery fixtures & fittings, furniture, equipment implements and utensils now or in the future; (c) the present and future goodwill of any business; (d) the benefit of all justices, excise or other licences-etc.


Transactions

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Legal charge of licensed premises


Created on 20 Mar 1990
Delivered on 23 Mar 1990
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1. by way of legal mortgage freehold land - buildings k/a 22 new road, brighton, east sussex t/no. Sx 148358 2. by way of fixed charge the benefit of all covenants the plant, machinery & fixtures. The present & future goodwill the benefit of all justices (see form 395 for full details).


Transactions

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Debenture


Created on 20 Mar 1990
Delivered on 23 Mar 1990
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 08 Dec 1988
Delivered on 15 Dec 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a 19 market st. Brighton and/or the proceeds of sale thereof. Floating charge over all movable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 08 Dec 1988
Delivered on 15 Dec 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a 18 market street, brighton. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 29 Jan 1988
Delivered on 03 Feb 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
22 new road brighton east sussex title no - sx 148358 and the proceeds of sale thereof. Together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 09 Mar 1987
Delivered on 16 Mar 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The l/h property k/a 11, market street, brighton east sussex, and proceeds of sale thereof together with.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 16 Feb 1987
Delivered on 09 Mar 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a "topolino" 77 church road hove east sussex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage debenture


Created on 16 Jan 1986
Delivered on 21 Jan 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over the company`s estate or interest in all f/h or l/h property and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.


Transactions



Legal mortgage


Created on 08 Nov 1985
Delivered on 15 Nov 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H - 19 market street, brighton and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 08 Nov 1985
Delivered on 15 Nov 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H - 20 market street, brighton and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 08 Nov 1985
Delivered on 15 Nov 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H - 11 market street brighton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions




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