Silkgleam Caterers Limited

Company Name	Silkgleam Caterers Limited
Company Status	Active
Company Number	01898021
Category	Private Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Giuseppe Barone
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	28 August 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Farm Mill Lane Westhoughton Bolton Lancashire BL5 2DN

Secretary Name	Giuseppe Barone
Nationality	Italian
Status	Current
Appointed	28 August 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Farm Mill Lane Westhoughton Bolton Lancashire BL5 2DN

Director Name	Mr William Salvatore Barone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brookside Farm Mill Lane, Daisy Hill Westhoughton, Bolton Lancashire BL5 2DN

Director Name	Fabienne Chiara Barone
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Manager
Country of Residence	Spain
Correspondence Address	Calle Centurion Y Cordoba 9 Torremolinos Malaga 29620

Director Name	Melinda Maria Barone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 1991(6 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 18 February 2017)
Role	Company Director
Correspondence Address	Brookside Farm Mill Lane Westhoughton Bolton Lancashire BL5 2DN

Director Name	Mr Keith Neville
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brookside Farm Mill Lane, Daisy Hill Westhoughton, Bolton Lancashire BL5 2DN

Contact

Website	casanostraitalian.co.uk
Telephone	01942 811057
Telephone region	Wigan

Location

Registered Address	Brookside Farm Mill Lane, Daisy Hill Westhoughton, Bolton Lancashire BL5 2DN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton

Shareholders

50 at £1	Giuseppe Barone 25.00% Ordinary
50 at £1	Giuseppe Barone 25.00% Ordinary A
50 at £1	Melinda Maria Barone 25.00% Ordinary
50 at £1	Melinda Maria Barone 25.00% Ordinary B

Financials

Year	2014
Net Worth	£351,573
Cash	£71,989
Current Liabilities	£14,323

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

18 July 1988	Delivered on: 21 July 1988 Satisfied on: 26 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 128 church street westhoughton, bolton, gt. Manchester. Title no. Gm 109736 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1985	Delivered on: 26 June 1985 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold plot of land with the premises known as 2 and 4 church street westhoughton bolton greater manchester title no. Gm 190175 all the goodwill of the business all the trade fixtures and fittings machinery furniture equipment and chattels (not being personal chattels within the bill of sale acts). Outstanding

18 July 1988

Delivered on: 21 July 1988
Satisfied on: 26 April 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H - 128 church street westhoughton, bolton, gt. Manchester. Title no. Gm 109736 fixed charge over all plant machinery implements utensils furniture and equipment.
Fully Satisfied

17 June 1985

Delivered on: 26 June 1985
Persons entitled: Williams & Glyns Bank PLC

Classification: Legal charge and assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold plot of land with the premises known as 2 and 4 church street westhoughton bolton greater manchester title no. Gm 190175 all the goodwill of the business all the trade fixtures and fittings machinery furniture equipment and chattels (not being personal chattels within the bill of sale acts).
Outstanding

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
26 April 2023	Appointment of Mr Carlo Jason Barone as a director on 21 April 2023 (2 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 November 2022	Appointment of Fabienne Chiara Barone as a director on 17 November 2022 (2 pages)
20 July 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
16 June 2021	Director's details changed for Mr William Salvatore Barone on 16 June 2021 (2 pages)
19 February 2021	Termination of appointment of Keith Neville as a director on 17 February 2021 (1 page)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 June 2019	Appointment of Mr William Salvatore Barone as a director on 31 May 2019 (2 pages)
31 May 2019	Appointment of Mr Keith Neville as a director on 31 May 2019 (2 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 August 2017	Notification of Giuseppe Barone as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Giuseppe Barone as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Notification of Giuseppe Barone as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
19 June 2017	Termination of appointment of Melinda Maria Barone as a director on 18 February 2017 (1 page)
19 June 2017	Termination of appointment of Melinda Maria Barone as a director on 18 February 2017 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (6 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200 (6 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 102 (5 pages)
28 March 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 102 (5 pages)
28 March 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 102 (5 pages)
28 March 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 102 (5 pages)
28 March 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 102 (5 pages)
28 March 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 102 (5 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 July 2010 GBP 100 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 July 2010 GBP 100 (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 28/06/08; full list of members (4 pages)
21 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 July 2007	Return made up to 28/06/07; full list of members (2 pages)
31 July 2007	Return made up to 28/06/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 July 2006	Return made up to 28/06/06; full list of members (2 pages)
6 July 2006	Return made up to 28/06/06; full list of members (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: 2-4 church street westhoughton bolton lancs BL5 3RS (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 2-4 church street westhoughton bolton lancs BL5 3RS (1 page)
28 July 2005	Return made up to 28/06/05; full list of members (2 pages)
28 July 2005	Return made up to 28/06/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 July 2003	Return made up to 28/06/03; full list of members (7 pages)
19 July 2003	Return made up to 28/06/03; full list of members (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 July 2002	Return made up to 28/06/02; full list of members (7 pages)
14 July 2002	Return made up to 28/06/02; full list of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Return made up to 28/06/00; full list of members (6 pages)
11 August 2000	Return made up to 28/06/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 July 1999	Return made up to 28/06/99; no change of members (4 pages)
26 July 1999	Return made up to 28/06/99; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 July 1998	Return made up to 28/06/98; no change of members (4 pages)
6 July 1998	Return made up to 28/06/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 July 1997	Return made up to 28/06/97; full list of members (6 pages)
5 July 1997	Return made up to 28/06/97; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 July 1996	Return made up to 28/06/96; no change of members (6 pages)
3 July 1996	Return made up to 28/06/96; no change of members (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)