E. Sivori And Company Limited

Company Name	E. Sivori And Company Limited
Director	Anthony Sivori
Company Status	Active
Company Number	01366142
Category	Private Limited Company
Incorporation Date	3 May 1978(45 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Anthony Sivori
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Production Director
Country of Residence	England
Correspondence Address	2 Deverill Avenue Gorton Manchester Lancashire M18 7LY

Secretary Name	Mr Anthony Sivori
Nationality	British
Status	Current
Appointed	30 August 2006(28 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Deverill Avenue Gorton Manchester Lancashire M18 7LY

Director Name	Mrs Celia Meschi
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 04 January 2011)
Role	Restaurant Manageress
Correspondence Address	17 Omer Drive Burnage Manchester Lancashire M19 2JN

Director Name	Mrs Rose Sertori
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 04 January 2011)
Role	Restaurant Manageress
Correspondence Address	16 Deverill Avenue Gorton Manchester Lancashire M18 7LY

Director Name	Mr John Sivori
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 04 January 2011)
Role	Managing Director
Correspondence Address	14 Deverill Avenue Gorton Manchester Lancashire M18 7LY

Director Name	Mr Louis Sivori
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	22 years, 12 months (resigned 05 June 2014)
Role	Distribution Director
Correspondence Address	1 Kingsdale Road Gorton Manchester Lancashire M18 7WB

Director Name	Mr Peter Emmanuel Sivori
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 6 months (resigned 22 December 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	289 Barlow Road Levenshulme Manchester M19 3HQ

Secretary Name	Mrs Florence Machin
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	41 Leighbrook Road Manchester Lancashire M14 6BG

Secretary Name	Lesley Ann Matthews
Nationality	British
Status	Resigned
Appointed	04 October 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 1997)
Role	Credit Control Manageress
Correspondence Address	4 Heptonstall Walk Gorton Manchester M18 8LF

Secretary Name	Mr John Sivori
Nationality	British
Status	Resigned
Appointed	12 March 1997(18 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	14 Deverill Avenue Gorton Manchester Lancashire M18 7LY

Contact

Telephone	0161 2240641
Telephone region	Manchester

Location

Registered Address	289 Barlow Road Levenshulme Manchester M19 3HQ
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Gorton South
Built Up Area	Greater Manchester

Shareholders

15.5k at £1	Executors Of John Sivori 16.67% Ordinary
15.5k at £1	Executors Of Louis Sivori 16.67% Ordinary
15.5k at £1	Mr Anthony Sivori 16.67% Ordinary
15.5k at £1	Mr Peter Emmanuel Sivori 16.67% Ordinary
15.5k at £1	Mrs Celia Meschi 16.67% Ordinary
15.5k at £1	Mrs Rose Sertori 16.67% Ordinary

Financials

Year	2014
Net Worth	-£140,638
Cash	£7,768
Current Liabilities	£83,930

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

10 February 2000	Delivered on: 21 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 18 levenshulme trading estate levenshulme manchester. T/no. GM573062.. And the proceeds of sale thereof 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. Outstanding
30 March 1994	Delivered on: 31 March 1994 Persons entitled: Aib Finance Limited. Allied Irish Bank PLC, Classification: Legal mortgage Secured details: All moneys due or to become due from the company to allied bank PLC, and aib finance limited (the finance company- as defined) under or pursuant to the terms of the charge. Particulars: All that leasehold property known as unit 18, levenshulme trading estate, sandfold lane, levenshulme manchester, please see doc for further details,. Outstanding
27 March 1986	Delivered on: 3 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying behind odd numbers 269 to 287 barlow road, levenshulme, greater manchester title no la 116862 and the proceeds of sale thereof. Outstanding
19 March 1986	Delivered on: 24 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 289/291 barlow road levenshulme greater manchester title no la 116882 and/or the proceeds of sale thereof. Outstanding
19 March 1986	Delivered on: 24 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 556 stockport road longsight manchester greater manchester title no gm 149281 and/or the proceeds of sale. Outstanding
18 March 1980	Delivered on: 21 March 1980 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill & book debts. Outstanding

Filing History

16 October 2023	Change of details for Mr Peter Emmanuel Sivori as a person with significant control on 16 October 2023 (2 pages)
16 October 2023	Director's details changed for Mr Peter Emmanuel Sivori on 16 October 2023 (2 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
30 July 2021	Satisfaction of charge 5 in full (1 page)
30 July 2021	Satisfaction of charge 2 in full (1 page)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
30 July 2021	Satisfaction of charge 4 in full (1 page)
30 July 2021	Satisfaction of charge 6 in full (1 page)
14 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
17 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
4 February 2020	Satisfaction of charge 3 in full (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 93,240 (6 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 93,240 (6 pages)
14 June 2016	Director's details changed for Mr Anthony Sivori on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Peter Emmanuel Sivori on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Anthony Sivori on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Peter Emmanuel Sivori on 14 June 2016 (2 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 93,240 (6 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 93,240 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 July 2014	Termination of appointment of Louis Sivori as a director (1 page)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 93,240 (6 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 93,240 (6 pages)
3 July 2014	Termination of appointment of Louis Sivori as a director (1 page)
29 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
29 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Termination of appointment of John Sivori as a director (1 page)
28 June 2011	Termination of appointment of John Sivori as a director (1 page)
28 June 2011	Termination of appointment of Celia Meschi as a director (1 page)
28 June 2011	Termination of appointment of Rose Sertori as a director (1 page)
28 June 2011	Termination of appointment of Celia Meschi as a director (1 page)
28 June 2011	Termination of appointment of Rose Sertori as a director (1 page)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 June 2009	Return made up to 14/06/09; full list of members (6 pages)
23 June 2009	Return made up to 14/06/09; full list of members (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 August 2008	Return made up to 14/06/08; full list of members (6 pages)
6 August 2008	Return made up to 14/06/08; full list of members (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 July 2007	Return made up to 14/06/07; full list of members (4 pages)
20 July 2007	Return made up to 14/06/07; full list of members (4 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 July 2006	Return made up to 14/06/06; full list of members (4 pages)
4 July 2006	Return made up to 14/06/06; full list of members (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 July 2005	Return made up to 14/06/05; full list of members (4 pages)
21 July 2005	Return made up to 14/06/05; full list of members (4 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 June 2004	Return made up to 14/06/04; full list of members (10 pages)
23 June 2004	Return made up to 14/06/04; full list of members (10 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
2 July 2003	Return made up to 14/06/03; full list of members (10 pages)
2 July 2003	Return made up to 14/06/03; full list of members (10 pages)
27 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 July 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
3 July 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
4 July 2001	Return made up to 14/06/01; full list of members (9 pages)
4 July 2001	Return made up to 14/06/01; full list of members (9 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 July 2000	Return made up to 14/06/00; full list of members (9 pages)
14 July 2000	Return made up to 14/06/00; full list of members (9 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
22 June 1999	Return made up to 14/06/99; full list of members (8 pages)
22 June 1999	Return made up to 14/06/99; full list of members (8 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
19 June 1998	Return made up to 14/06/98; no change of members (6 pages)
19 June 1998	Return made up to 14/06/98; no change of members (6 pages)
1 December 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
1 December 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
20 June 1997	Return made up to 14/06/97; no change of members (6 pages)
20 June 1997	Return made up to 14/06/97; no change of members (6 pages)
18 March 1997	Secretary resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
29 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
18 June 1996	Return made up to 14/06/96; full list of members (8 pages)
18 June 1996	Return made up to 14/06/96; full list of members (8 pages)
26 June 1995	Return made up to 14/06/95; no change of members (6 pages)
26 June 1995	Return made up to 14/06/95; no change of members (6 pages)
24 May 1995	Accounting reference date extended from 30/06 to 31/10 (1 page)
24 May 1995	Accounting reference date extended from 30/06 to 31/10 (1 page)

E. Sivori And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check