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IL FORNAIO LIMITED

Company
IL FORNAIO LIMITED (01801112)

IL FORNAIO

Phone: +44 (0)2089 611 172
A rating

ABOUT IL FORNAIO LIMITED

WELCOME TO IL FORNAIO LTD

Based in London’s Park Royal, IL Fornaio Ltd is one of the uk’s largest independent producers of high quality breads. Specialising in Ciabatta, Focaccia, individual and bespoke products, providing excellence in quality, service and variety. Our 30,000sq ft. purpose built GM and Nut free bakery boasts both commercial production volume and handcrafting expertise.

It is no secret that our great tasting breads are the key to our success, 24 hours a day 7 days a week IL Fornaio has been producing the highest quality breads since 1984, using natural ingredients where possible and staying conscious of consumer allergy concerns. We thrive on innovation keeping up to date with ever changing food trends and consumer buying preferences, staying at the forefront of taste and flavour profiling. Our NPD team work closely with clients to achieve new and exciting concepts. A rapid turnaround of samples enables our customer NPD departments to launch new products promptly and along with our vastly experienced technical team, we ensure a smooth transitional period onto product launches.

Our client portfolio includes some of the nation’s most respected companies supplying to a wide range of business sectors including the travel sector, food service centres, and sandwich manufactures which go indirectly to the supermarket chains. Whether you require ambient, frozen or part baked bread, our time honoured recipes, traditional know how and dedicated team of bakers ensure you will receive a consistent supply of high quality breads.

All of our ingredients are meticulously sourced for the best possible product our bakery has to offer.

We are dedicated to providing the best quality, value and support to exceed customer satisfaction.

KEY FINANCES

Year
2016
Assets
£2771.4k ▲ £93.04k (3.47 %)
Cash
£7.24k ▼ £-659.94k (-98.92 %)
Liabilities
£1412.7k ▲ £420.17k (42.33 %)
Net Worth
£1358.7k ▼ £-327.13k (-19.40 %)

REGISTRATION INFO

Company name
IL FORNAIO LIMITED
Company number
01801112
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Mar 1984
Age - 41 years
Home Country
United Kingdom

CONTACTS

Website
ilfornaio.co.uk
Phones
+44 (0)2089 611 172
+44 (0)2089 610 172
02089 611 172
02089 610 172
Registered Address
5 BARRETTS GREEN ROAD,
PARK ROYAL,
LONDON,
NW10 7AE

ECONOMIC ACTIVITIES

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 145
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

23 September 2009
Status
Outstanding
Delivered
8 October 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

25 May 2004
Status
Satisfied on 4 February 2010
Delivered
27 May 2004
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

7 July 2000
Status
Outstanding
Delivered
11 July 2000
Persons entitled
The Trustees for the Time Being of the Varchione Retirement Benefit Scheme
Description
Unit b barretts green rd,london NW10.

27 June 2000
Status
Outstanding
Delivered
6 July 2000
Persons entitled
Angela Varchione
Description
Fixed and floating charges over the undertaking and all…

23 December 1997
Status
Satisfied on 4 February 2010
Delivered
27 December 1997
Persons entitled
Sebastiano Varchione Angela Varchione
Description
All that l/h land being 31 and 33 sunbeam road acton…

22 December 1997
Status
Satisfied on 4 February 2010
Delivered
23 December 1997
Persons entitled
Sebastiano Varchione & Angela Varchione
Description
By way of fixed charge all fixtures (including trade…

See Also


Last update 2018

IL FORNAIO LIMITED DIRECTORS

Giulia Montesdeoca

  Acting
Appointed
18 February 2000
Role
Secretary
Address
15 Faber Gardens, London, United Kingdom, NW4 1NP
Name
MONTESDEOCA, Giulia

Sandra Gharmar

  Acting
Appointed
03 July 2000
Occupation
Clerical
Role
Director
Age
47
Nationality
British
Address
23 Brinsdale Road, London, NW4 1TB
Country Of Residence
United Kingdom
Name
GHARMAR, Sandra

Giulia Montesdeoca

  Acting
Appointed
30 October 2000
Occupation
Manager
Role
Director
Age
55
Nationality
English
Address
5 Barretts Green Road, Park Royal, London, NW10 7AE
Country Of Residence
United Kingdom
Name
MONTESDEOCA, Giulia

Angela Varchione

  Acting
Occupation
Secretary
Role
Director
Age
75
Nationality
Italian
Address
23 Brinsdale Road, London, NW4 1TB
Country Of Residence
England
Name
VARCHIONE, Angela

Anna Maria Varchione

  Acting
Appointed
13 October 2006
Occupation
Clerical
Role
Director
Age
52
Nationality
English
Address
89 Southfields, Hendon, London, NW4 4NA
Country Of Residence
United Kingdom
Name
VARCHIONE, Anna Maria

Angela Varchione

  Resigned PSC
Resigned
18 February 2000
Role
Secretary
Nationality
Italian
Address
23 Brinsdale Road, London, NW4 1TB
Name
VARCHIONE, Angela
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Anna Varchione

  Resigned
Appointed
03 February 2000
Resigned
23 February 2004
Occupation
Clerical
Role
Director
Age
52
Nationality
British
Address
23 Brinsdale Road, London, NW4 1TB
Name
VARCHIONE, Anna

Sebastiano Varchione

  Resigned
Resigned
27 January 2000
Occupation
Baker
Role
Director
Age
82
Nationality
Italian
Address
23 Brinsdale Road, Hendon, London, NW4 1TB
Name
VARCHIONE, Sebastiano

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Excellent according to the company’s financial health.