Il Fornaio Limited

Company Name	Il Fornaio Limited
Company Status	Active
Company Number	01801112
Category	Private Limited Company
Incorporation Date	19 March 1984(40 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Angela Varchione
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	05 February 1993(8 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	23 Brinsdale Road London NW4 1TB

Secretary Name	Mrs Giulia Montesdeoca
Nationality	British
Status	Current
Appointed	18 February 2000(15 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Faber Gardens London NW4 1NP

Director Name	Mrs Sandra Ghamar
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(16 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	23 Brinsdale Road London NW4 1TB

Director Name	Mrs Giulia Montesdeoca
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	30 October 2000(16 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Barretts Green Road Park Royal London NW10 7AE

Director Name	Miss Anna Maria Varchione
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	13 October 2006(22 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Clerical
Country of Residence	England
Correspondence Address	89 Southfields Hendon London NW4 4NA

Director Name	Sebastiano Varchione
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 1993(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 2000)
Role	Baker
Correspondence Address	23 Brinsdale Road Hendon London NW4 1TB

Secretary Name	Angela Varchione
Nationality	Italian
Status	Resigned
Appointed	05 February 1993(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Brinsdale Road London NW4 1TB

Director Name	Anna Varchione
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 February 2004)
Role	Clerical
Correspondence Address	23 Brinsdale Road London NW4 1TB

Contact

Website	ilfornaio.co.uk
Email address	[email protected]
Telephone	020 89611172
Telephone region	London

Location

Registered Address	5 Barretts Green Road Park Royal London NW10 7AE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Anna Varchione 8.28% Ordinary A
12 at £1	Giulia Montesdeoca 8.28% Ordinary A
12 at £1	Sandra Varchione 8.28% Ordinary A
9 at £1	Paul Gharmer 6.21% Ordinary A
69 at £1	Angela Varchione 47.59% Ordinary
7 at £1	Anna Varchione 4.83% Ordinary
7 at £1	Sandra Varchione 4.83% Ordinary
17 at £1	Giulia Montesdeoca 11.72% Ordinary

Financials

Year	2014
Net Worth	£1,436,579
Cash	£865,731
Current Liabilities	£1,155,739

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

24 May 2018	Delivered on: 30 May 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 September 2009	Delivered on: 8 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2000	Delivered on: 11 July 2000 Persons entitled: The Trustees for the Time Being of the Varchione Retirement Benefit Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b barretts green rd,london NW10. Outstanding
27 June 2000	Delivered on: 6 July 2000 Persons entitled: Angela Varchione Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
25 May 2004	Delivered on: 27 May 2004 Satisfied on: 4 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
23 December 1997	Delivered on: 27 December 1997 Satisfied on: 4 February 2010 Persons entitled: Sebastiano Varchione Angela Varchione Classification: Legal charge Secured details: Â£310,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that l/h land being 31 and 33 sunbeam road acton t/no.ngl 591396. Fully Satisfied
22 December 1997	Delivered on: 23 December 1997 Satisfied on: 4 February 2010 Persons entitled: Sebastiano Varchione & Angela Varchione Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all fixtures (including trade fixtures and fixed plant and machinery) and other property and by way of floating charge all the company's present and future undertaking and assets. Fully Satisfied

Filing History

28 March 2024	Full accounts made up to 30 June 2023 (27 pages)
8 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
10 March 2021	Director's details changed for Mrs Sandra Gharmar on 10 March 2021 (2 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
30 May 2018	Registration of charge 018011120007, created on 24 May 2018 (9 pages)
10 May 2018	Satisfaction of charge 3 in full (1 page)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (14 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (14 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
16 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 145 (8 pages)
16 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 145 (8 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
24 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 145 (8 pages)
24 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 145 (8 pages)
24 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 145 (8 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 145 (8 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 145 (8 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 145 (8 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
14 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 October 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
18 October 2011	Director's details changed for Mrs Giulia Montesdeoca on 1 February 2011 (2 pages)
18 October 2011	Director's details changed for Mrs Giulia Montesdeoca on 1 February 2011 (2 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Director's details changed for Mrs Giulia Montesdeoca on 1 February 2011 (2 pages)
13 May 2011	Secretary's details changed for Giulia Montesdeoca on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Giulia Montesdeoca on 13 May 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 145 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 145 (4 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 August 2010	Director's details changed for Sandra Gharmar on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Giulia Montesdeoca on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Angela Varchione on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Angela Varchione on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Sandra Gharmar on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Sandra Gharmar on 9 February 2010 (2 pages)
4 August 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Anna Varchione on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Giulia Montesdeoca on 9 February 2010 (2 pages)
4 August 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Angela Varchione on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Giulia Montesdeoca on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Anna Varchione on 9 February 2010 (2 pages)
4 August 2010	Director's details changed for Anna Varchione on 9 February 2010 (2 pages)
4 August 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2009	Annual return made up to 9 February 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 9 February 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 9 February 2009 with a full list of shareholders (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 August 2008	Return made up to 09/02/08; full list of members (5 pages)
19 August 2008	Return made up to 09/02/08; full list of members (5 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 March 2007	Return made up to 09/02/07; full list of members (3 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 09/02/07; full list of members (3 pages)
27 March 2007	Director's particulars changed (1 page)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 February 2006	Return made up to 09/02/06; full list of members (3 pages)
13 February 2006	Return made up to 09/02/06; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 March 2005	Return made up to 09/02/05; full list of members (3 pages)
3 March 2005	Return made up to 09/02/05; full list of members (3 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
27 May 2004	Particulars of mortgage/charge (5 pages)
27 May 2004	Particulars of mortgage/charge (5 pages)
23 April 2004	Accounts for a small company made up to 4 July 2003 (7 pages)
23 April 2004	Accounts for a small company made up to 4 July 2003 (7 pages)
23 April 2004	Accounts for a small company made up to 4 July 2003 (7 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
24 February 2004	Return made up to 09/02/04; full list of members (9 pages)
24 February 2004	Return made up to 09/02/04; full list of members (9 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 February 2003	Return made up to 09/02/03; full list of members (9 pages)
3 February 2003	Return made up to 09/02/03; full list of members (9 pages)
30 April 2002	Accounts for a small company made up to 1 July 2001 (7 pages)
30 April 2002	Accounts for a small company made up to 1 July 2001 (7 pages)
30 April 2002	Accounts for a small company made up to 1 July 2001 (7 pages)
4 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 June 2001	Registered office changed on 29/06/01 from: 54-56 pancras road london NW1 9JZ (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 54-56 pancras road london NW1 9JZ (1 page)
15 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 2 July 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 2 July 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 2 July 2000 (6 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 4 July 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 4 July 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 4 July 1999 (6 pages)
8 February 1999	Return made up to 05/02/99; full list of members (6 pages)
8 February 1999	Return made up to 05/02/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 5 July 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 5 July 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 5 July 1998 (7 pages)
11 March 1998	Return made up to 05/02/98; no change of members (4 pages)
11 March 1998	Return made up to 05/02/98; no change of members (4 pages)
27 December 1997	Particulars of mortgage/charge (3 pages)
27 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
7 November 1997	Accounts for a small company made up to 6 July 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 6 July 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 6 July 1997 (7 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
31 January 1997	Return made up to 05/02/97; no change of members (4 pages)
31 January 1997	Return made up to 05/02/97; no change of members (4 pages)
27 February 1996	Return made up to 05/02/96; full list of members (6 pages)
27 February 1996	Return made up to 05/02/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
22 March 1995	Return made up to 05/02/95; no change of members (4 pages)
22 March 1995	Return made up to 05/02/95; no change of members (4 pages)
19 March 1984	Incorporation (17 pages)
19 March 1984	Incorporation (17 pages)

Il Fornaio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London