| Company Name | Granelli's (Heywood) Limited |
|---|---|
| Directors | Vincent Louis Longinotti and Denise Mary Longinotti |
| Company Status | Active |
| Company Number | 00662549 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1960(62 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Vincent Louis Longinotti |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(31 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Mainway Alkrington Middleton Manchester Lancashire M24 2PU |
| Director Name | Mrs Denise Mary Longinotti |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1992(31 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Cafe Proprietor |
| Country of Residence | England |
| Correspondence Address | 92 Mainway Alkrington Middleton Manchester Lancashire M24 1PP |
| Secretary Name | Mrs Denise Mary Longinotti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1992(31 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Newsagents |
| Country of Residence | England |
| Correspondence Address | 92 Mainway Alkrington Middleton Manchester Lancashire M24 1PP |
| Director Name | Mr Frank Peter Longinotti |
|---|---|
| Date of Birth | September 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(31 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 March 1992) |
| Role | Company Director |
| Correspondence Address | 2 Abbots Close Rawtenstall Rossendale Lancashire BB4 8JX |
| Secretary Name | Mr Frank Peter Longinotti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(31 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 March 1992) |
| Role | Company Director |
| Correspondence Address | 2 Abbots Close Rawtenstall Rossendale Lancashire BB4 8JX |
Contact
| Telephone | 0161 7634858 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 32 Princess Parade Bury Lancs BL9 0QL |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at £1 | Mr V.l. Longinotti 50.00% Ordinary |
|---|---|
| 5k at £1 | Mrs D.m. Longinotti 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65 |
| Current Liabilities | £33,557 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 9 January 2024 (9 months, 2 weeks from now) |
Charges
| 25 May 2007 | Delivered on: 1 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and premises fronting to schofield street and cowburn street heywood lancashire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 4 February 2007 | Delivered on: 13 February 2007 Persons entitled: Lloyds Tsb 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 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. Outstanding |
| 23 July 1992 | Delivered on: 4 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises fronting to schofield street and cowburn street heywood greater manchester. Outstanding |
| 26 January 1978 | Delivered on: 1 February 1978 Satisfied on: 14 November 1992 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A second legal charge over the land and premises situate fronting cowburn street and schofield street heywood greater manchester more particularly mentioned a conveyance dated 10TH april 1957. and a conveyance dated 29TH october 1959. fixed and floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied |
| 17 May 1973 | Delivered on: 31 May 1973 Satisfied on: 14 November 1992 Persons entitled: The Parcels and General Assurance Association LTD Classification: Legal charge Secured details: £18,000. Particulars: Land & premises fronting to schofield street, heywood. Fully Satisfied |
Filing History
| 19 January 2022 | Confirmation statement made on 26 December 2021 with no updates (3 pages) |
|---|---|
| 26 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 25 January 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 25 August 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 25 August 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 22 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 22 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Vincent Louis Longinotti on 12 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs Denise Mary Longinotti on 12 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Vincent Louis Longinotti on 12 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs Denise Mary Longinotti on 12 December 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 February 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 10 February 2009 | Location of register of members (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Particulars of mortgage/charge (3 pages) |
| 1 June 2007 | Particulars of mortgage/charge (3 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 February 2007 | Particulars of mortgage/charge (5 pages) |
| 13 February 2007 | Particulars of mortgage/charge (5 pages) |
| 8 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 February 2006 | Return made up to 12/12/05; full list of members
|
| 28 February 2006 | Return made up to 12/12/05; full list of members
|
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 30 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 27 April 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 27 April 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 March 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 March 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 8 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 3 February 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 3 February 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 15 April 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 15 April 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 March 1996 | Auditor's resignation (1 page) |
| 25 March 1996 | Auditor's resignation (1 page) |
| 20 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 March 1995 | Return made up to 12/12/94; full list of members (6 pages) |
| 30 March 1995 | Return made up to 12/12/94; full list of members (6 pages) |