Cabrelli Brothers Limited

Company Name	Cabrelli Brothers Limited
Director	Bruno Cabrelli
Company Status	Liquidation
Company Number	01589522
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 7 months ago)
Previous Name	Cabrelli And La Mattina (Food & Wines) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Bruno Cabrelli
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Secretary Name	Miranda Cabrelli
Nationality	British
Status	Current
Appointed	31 March 1999(17 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	20 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Director Name	Mr Lorenzo Cabrelli
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	6 Dinorwic Close Manchester M8

Director Name	Mr Peter La Mattina
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	5 Anson Close Bramhall Stockport Cheshire SK7 1NB

Secretary Name	Mr Peter La Mattina
Nationality	British
Status	Resigned
Appointed	21 December 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	5 Anson Close Bramhall Stockport Cheshire SK7 1NB

Secretary Name	Mr Lorenzo Cabrelli
Nationality	Italian
Status	Resigned
Appointed	02 October 1996(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	6 Dinorwic Close Manchester M8

Contact

Website	www.cabrellis.co.uk

Location

Registered Address	Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Bruno Cabrelli 50.51% Ordinary
49 at £1	Mrs Miranda Cabrelli 49.49% Ordinary

Financials

Year	2014
Net Worth	£12,898
Cash	£10,685
Current Liabilities	£424,464

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	26 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	21 December 2021 (2 years, 4 months ago)
Next Return Due	4 January 2023 (overdue)

Charges

4 March 1987	Delivered on: 12 March 1987 Persons entitled: National Westminster 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: 204/206, oldham road and 77, portugal street in the city of manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 November 1983	Delivered on: 17 November 1983 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 f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Outstanding

4 March 1987

Delivered on: 12 March 1987
Persons entitled: National Westminster 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: 204/206, oldham road and 77, portugal street in the city of manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

8 November 1983

Delivered on: 17 November 1983
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 f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 March 2020	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
16 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
27 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
1 March 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
16 January 2019	Notification of Miranda Cabrelli as a person with significant control on 5 January 2018 (2 pages)
27 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2016	Previous accounting period shortened from 26 May 2015 to 31 March 2015 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2016	Previous accounting period shortened from 26 May 2015 to 31 March 2015 (1 page)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 99 (4 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 99 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 99 (4 pages)
3 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 99 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2014	Previous accounting period shortened from 27 May 2013 to 26 May 2013 (1 page)
23 May 2014	Previous accounting period shortened from 27 May 2013 to 26 May 2013 (1 page)
26 February 2014	Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page)
26 February 2014	Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page)
6 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 99 (4 pages)
6 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 99 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page)
27 February 2013	Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
24 February 2011	Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page)
24 February 2011	Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page)
1 February 2010	Director's details changed for Mr Bruno Cabrelli on 20 December 2009 (2 pages)
1 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Bruno Cabrelli on 20 December 2009 (2 pages)
1 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 February 2009	Return made up to 21/12/08; full list of members (3 pages)
18 February 2009	Return made up to 21/12/08; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 March 2008	Prev sho from 31/05/2007 to 30/05/2007 (1 page)
25 March 2008	Prev sho from 31/05/2007 to 30/05/2007 (1 page)
14 January 2008	Return made up to 21/12/07; no change of members (6 pages)
14 January 2008	Return made up to 21/12/07; no change of members (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2005 (12 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2005 (12 pages)
28 February 2007	Return made up to 21/12/06; full list of members (6 pages)
28 February 2007	Return made up to 21/12/06; full list of members (6 pages)
12 January 2006	Return made up to 21/12/05; full list of members (6 pages)
12 January 2006	Return made up to 21/12/05; full list of members (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
21 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
5 January 2005	Return made up to 21/12/04; full list of members (6 pages)
5 January 2005	Return made up to 21/12/04; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 July 2004	Return made up to 21/12/03; full list of members (6 pages)
28 July 2004	Return made up to 21/12/03; full list of members (6 pages)
31 March 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
31 March 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 March 2003	Return made up to 21/12/02; full list of members (6 pages)
1 March 2003	Return made up to 21/12/02; full list of members (6 pages)
2 May 2002	Return made up to 21/12/01; full list of members (6 pages)
2 May 2002	Return made up to 21/12/01; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
12 February 2001	Return made up to 21/12/00; full list of members (7 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2001	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2001	Return made up to 21/12/00; full list of members (7 pages)
12 February 2001	New secretary appointed (2 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
2 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 February 1999	Return made up to 21/12/98; full list of members (6 pages)
23 February 1999	Return made up to 21/12/98; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
6 March 1998	Return made up to 21/12/97; no change of members (4 pages)
6 March 1998	Return made up to 21/12/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
23 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 November 1996	Memorandum and Articles of Association (8 pages)
13 November 1996	Memorandum and Articles of Association (8 pages)
11 November 1996	Company name changed cabrelli and la mattina (food & wines) LIMITED\certificate issued on 12/11/96 (2 pages)
11 November 1996	Company name changed cabrelli and la mattina (food & wines) LIMITED\certificate issued on 12/11/96 (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
14 February 1996	Return made up to 21/12/95; full list of members (6 pages)
14 February 1996	Return made up to 21/12/95; full list of members (6 pages)
12 March 1987	Particulars of mortgage/charge (3 pages)
12 March 1987	Particulars of mortgage/charge (3 pages)