GINO Ferrari Limited

Company Name	GINO Ferrari Limited
Director	Sydney Snowball
Company Status	Active
Company Number	02681118
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sydney Snowball
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(3 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bugatti House, Norham Road North Shields Tyne And Wear NE29 7HA

Director Name	Gwenyth Lillian Snowball
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 weeks after company formation)
Appointment Duration	3 years (resigned 15 March 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Secretary Name	Gwenyth Lillian Snowball
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 weeks after company formation)
Appointment Duration	3 years (resigned 15 March 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Director Name	Mr David Edward Nathan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	125 Queen Victoria Road Totley Sheffield South Yorkshire S17 4HU

Secretary Name	Mr David Ronald Allen
Nationality	British
Status	Resigned
Appointed	15 March 1995(3 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bugatti House, Norham Road North Shields Tyne And Wear NE29 7HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ginoferrari.com

Location

Registered Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Hnmx Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

8 March 1995	Delivered on: 15 March 1995 Persons entitled: National Westminster Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 March 1995

Delivered on: 15 March 1995
Persons entitled: National Westminster Bank PLC.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
19 July 2023	Change of details for Hnmx Holdings Ltd as a person with significant control on 14 July 2023 (2 pages)
19 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
1 March 2023	Satisfaction of charge 1 in full (1 page)
21 February 2023	Registered office address changed from Bugatti House, Norham Road North Shields Tyne and Wear NE29 7HA to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 21 February 2023 (1 page)
28 September 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
21 September 2022	Change of details for Sydney Snowball as a person with significant control on 6 April 2016 (2 pages)
19 August 2022	Notification of Hnmx Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
19 August 2022	Change of details for Sydney Snowball as a person with significant control on 6 April 2016 (2 pages)
19 August 2022	Cessation of Gwenyth Lillian Snowball as a person with significant control on 6 April 2016 (1 page)
17 August 2022	Change of details for Gwenyth Lillian Snowball as a person with significant control on 16 July 2021 (2 pages)
17 August 2022	Change of details for Sydney Snowball as a person with significant control on 16 July 2021 (2 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
25 February 2021	Director's details changed for Sidney Snowball on 25 February 2021 (2 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
28 April 2017	Director's details changed for Sidney Snowball on 1 April 2017 (2 pages)
28 April 2017	Director's details changed for Sidney Snowball on 1 April 2017 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
9 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Termination of appointment of David Ronald Allen as a secretary on 13 August 2014 (1 page)
13 October 2014	Termination of appointment of David Ronald Allen as a secretary on 13 August 2014 (1 page)
7 October 2014	Termination of appointment of David Ronald Allen as a secretary on 13 August 2014 (1 page)
7 October 2014	Termination of appointment of David Ronald Allen as a secretary on 13 August 2014 (1 page)
30 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (3 pages)
15 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (3 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 July 2010	Director's details changed for Sidney Snowball on 15 July 2010 (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for David Ronald Allen on 15 July 2010 (1 page)
20 July 2010	Secretary's details changed for David Ronald Allen on 15 July 2010 (1 page)
20 July 2010	Director's details changed for Sidney Snowball on 15 July 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 July 2009	Return made up to 15/07/09; full list of members (3 pages)
20 July 2009	Return made up to 15/07/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 August 2008	Return made up to 15/07/08; full list of members (3 pages)
15 August 2008	Return made up to 15/07/08; full list of members (3 pages)
3 November 2007	Accounts made up to 31 December 2006 (7 pages)
3 November 2007	Accounts made up to 31 December 2006 (7 pages)
20 August 2007	Return made up to 15/07/07; full list of members (2 pages)
20 August 2007	Return made up to 15/07/07; full list of members (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
20 August 2007	Registered office changed on 20/08/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
23 August 2006	Return made up to 15/07/06; full list of members (2 pages)
23 August 2006	Return made up to 15/07/06; full list of members (2 pages)
7 October 2005	Return made up to 15/07/05; full list of members (2 pages)
7 October 2005	Location of register of members (1 page)
7 October 2005	Return made up to 15/07/05; full list of members (2 pages)
7 October 2005	Location of register of members (1 page)
1 June 2005	Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ (1 page)
1 June 2005	Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ (1 page)
23 February 2005	Accounts made up to 31 December 2004 (1 page)
23 February 2005	Accounts made up to 31 December 2004 (1 page)
15 September 2004	Return made up to 15/07/04; full list of members (6 pages)
15 September 2004	Return made up to 15/07/04; full list of members (6 pages)
11 March 2004	Accounts made up to 31 December 2003 (2 pages)
11 March 2004	Accounts made up to 31 December 2003 (2 pages)
24 August 2003	Accounts made up to 31 December 2002 (2 pages)
24 August 2003	Accounts made up to 31 December 2002 (2 pages)
22 August 2003	Return made up to 15/07/03; full list of members (6 pages)
22 August 2003	Return made up to 15/07/03; full list of members (6 pages)
30 September 2002	Return made up to 15/07/02; full list of members (6 pages)
30 September 2002	Return made up to 15/07/02; full list of members (6 pages)
30 January 2002	Accounts made up to 31 December 2001 (1 page)
30 January 2002	Accounts made up to 31 December 2001 (1 page)
31 October 2001	Accounts made up to 31 December 2000 (2 pages)
31 October 2001	Accounts made up to 31 December 2000 (2 pages)
20 July 2001	Return made up to 15/07/01; full list of members (6 pages)
20 July 2001	Return made up to 15/07/01; full list of members (6 pages)
22 June 2001	Registered office changed on 22/06/01 from: 1 lower tower street newtown birmingham B19 3NH (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 1 lower tower street newtown birmingham B19 3NH (1 page)
27 October 2000	Accounts made up to 31 December 1999 (1 page)
27 October 2000	Accounts made up to 31 December 1999 (1 page)
4 August 2000	Return made up to 15/07/00; full list of members (6 pages)
4 August 2000	Return made up to 15/07/00; full list of members (6 pages)
27 June 2000	Return made up to 15/07/99; no change of members (4 pages)
27 June 2000	Return made up to 15/07/99; no change of members (4 pages)
1 November 1999	Accounts made up to 31 December 1998 (1 page)
1 November 1999	Accounts made up to 31 December 1998 (1 page)
3 November 1998	Accounts made up to 31 December 1997 (1 page)
3 November 1998	Accounts made up to 31 December 1997 (1 page)
6 August 1998	Return made up to 15/07/98; full list of members (6 pages)
6 August 1998	Return made up to 15/07/98; full list of members (6 pages)
11 November 1997	Return made up to 30/10/97; no change of members (4 pages)
11 November 1997	Return made up to 30/10/97; no change of members (4 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
29 October 1997	Accounts made up to 31 December 1996 (1 page)
29 October 1997	Accounts made up to 31 December 1996 (1 page)
5 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
5 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
1 November 1996	Accounts made up to 31 December 1995 (1 page)
1 November 1996	Accounts made up to 31 December 1995 (1 page)
11 April 1996	Return made up to 27/01/96; full list of members (6 pages)
11 April 1996	Return made up to 27/01/96; full list of members (6 pages)
2 November 1995	Accounts made up to 31 December 1994 (1 page)
2 November 1995	Accounts made up to 31 December 1994 (1 page)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	Secretary resigned;director resigned (2 pages)
5 April 1995	Secretary resigned;director resigned (2 pages)
5 April 1995	New director appointed (2 pages)
31 March 1995	Return made up to 27/01/95; no change of members (4 pages)
31 March 1995	Return made up to 27/01/95; no change of members (4 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)