| Company Name | G & O Foods Limited |
|---|---|
| Directors | Roberto Silvester Marro and Thomas Emilio Marro |
| Company Status | Active |
| Company Number | 03798125 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
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 Roberto Silvester Marro |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 59 Tatton Road North Stockport Cheshire SK4 4QX |
| Director Name | Mr Thomas Emilio Marro |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 May 2008(8 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Egerton Road North Heaton Moor Stockport Cheshire SK4 4QS |
| Director Name | Mr Oreste Marro |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Henbury Drive Woodley Stockport Cheshire SK6 1PY |
| Secretary Name | Mr Oreste Marro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Henbury Drive Woodley Stockport Cheshire SK6 1PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | gandoitalianfood.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4328070 |
| Telephone region | Manchester |
Location
| Registered Address | 105 Station Road North Reddish Stockport Cheshire SK5 6ND |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish North |
| Built Up Area | Greater Manchester |
Shareholders
| 62 at £1 | Roberto Silvester Marro 62.00% Ordinary |
|---|---|
| 38 at £1 | Thomas Emilio Marro 38.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,389 |
| Cash | £94,489 |
| Current Liabilities | £1,180,735 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Charges
| 14 July 2022 | Delivered on: 19 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 11 November 2003 | Delivered on: 15 November 2003 Persons entitled: Barclays 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. Outstanding |
| 22 November 1999 | Delivered on: 29 November 1999 Satisfied on: 20 September 2013 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 2 August 2022 | Satisfaction of charge 2 in full (1 page) |
| 19 July 2022 | Registration of charge 037981250003, created on 14 July 2022 (8 pages) |
| 26 January 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 30 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 8 February 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 8 January 2021 | Director's details changed for Mr Thomas Emillio Marro on 1 January 2021 (2 pages) |
| 8 January 2021 | Change of details for Mr Thomas Emillio Marro as a person with significant control on 1 January 2021 (2 pages) |
| 16 November 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 25 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 11 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (14 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Notification of Thomas Emillio Marro as a person with significant control on 30 August 2017 (2 pages) |
| 4 September 2017 | Notification of Thomas Emillio Marro as a person with significant control on 30 August 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 November 2015 | Director's details changed for Thomas Emillio Marro on 5 October 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Thomas Emillio Marro on 5 October 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Thomas Emillio Marro on 5 October 2015 (2 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 September 2014 | Director's details changed for Roberto Silvester Marro on 1 April 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Oreste Marro as a secretary on 1 April 2014 (1 page) |
| 10 September 2014 | Director's details changed for Roberto Silvester Marro on 1 April 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Thomas Emillio Marro on 1 April 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Thomas Emillio Marro on 1 April 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Oreste Marro as a secretary on 1 April 2014 (1 page) |
| 10 September 2014 | Termination of appointment of Oreste Marro as a secretary on 1 April 2014 (1 page) |
| 10 September 2014 | Director's details changed for Roberto Silvester Marro on 1 April 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Thomas Emillio Marro on 1 April 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 20 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 July 2010 | Director's details changed for Thomas Emillio Marro on 31 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Thomas Emillio Marro on 31 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Roberto Silvester Marro on 31 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Roberto Silvester Marro on 31 October 2009 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 1 April 2009 | Director appointed thomas emilio marro (1 page) |
| 1 April 2009 | Return made up to 29/06/08; full list of members (4 pages) |
| 1 April 2009 | Director appointed thomas emilio marro (1 page) |
| 1 April 2009 | Return made up to 29/06/08; full list of members (4 pages) |
| 31 March 2009 | Appointment terminated director oreste marro (1 page) |
| 31 March 2009 | Appointment terminated director oreste marro (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 November 2007 | Return made up to 29/06/07; full list of members (7 pages) |
| 9 November 2007 | Return made up to 29/06/07; full list of members (7 pages) |
| 1 June 2007 | Return made up to 29/06/06; full list of members (7 pages) |
| 1 June 2007 | Return made up to 29/06/06; full list of members (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 August 2005 | Return made up to 29/06/05; full list of members
|
| 4 August 2005 | Return made up to 29/06/05; full list of members
|
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 September 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 17 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 17 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 15 November 2003 | Particulars of mortgage/charge (9 pages) |
| 15 November 2003 | Particulars of mortgage/charge (9 pages) |
| 9 September 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 9 September 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 9 September 2003 | Director's particulars changed (2 pages) |
| 9 September 2003 | Director's particulars changed (2 pages) |
| 18 March 2003 | Ad 07/04/02--------- £ si 98@1 (2 pages) |
| 18 March 2003 | Ad 07/04/02--------- £ si 98@1 (2 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 11 July 2002 | Amended accounts made up to 31 October 2001 (7 pages) |
| 11 July 2002 | Amended accounts made up to 31 October 2001 (7 pages) |
| 10 July 2002 | Return made up to 29/06/02; full list of members
|
| 10 July 2002 | Return made up to 29/06/02; full list of members
|
| 27 February 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 27 February 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 31 January 2002 | Director's particulars changed (1 page) |
| 31 January 2002 | Director's particulars changed (1 page) |
| 30 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 30 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 9 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 25 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 30 May 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 30 May 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 29 November 1999 | Particulars of mortgage/charge (3 pages) |
| 29 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1999 | Incorporation (16 pages) |
| 29 June 1999 | Incorporation (16 pages) |