Company number 00662549
Status Active
Incorporation Date 17 June 1960
Company Type Private Limited Company
Address 32 PRINCESS PARADE, BURY, LANCS, BL9 0QL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 10,000
. The most likely internet sites of GRANELLI'S (HEYWOOD) LIMITED are www.granellisheywood.co.uk, and www.granelli-s-heywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Granelli S Heywood Limited is a Private Limited Company.
The company registration number is 00662549. Granelli S Heywood Limited has been working since 17 June 1960.
The present status of the company is Active. The registered address of Granelli S Heywood Limited is 32 Princess Parade Bury Lancs Bl9 0ql. . LONGINOTTI, Denise Mary is a Secretary of the company. LONGINOTTI, Denise Mary is a Director of the company. LONGINOTTI, Vincent Louis is a Director of the company. Secretary LONGINOTTI, Frank Peter has been resigned. Director LONGINOTTI, Frank Peter has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Denise Mary Longinotti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vincent Louis Longinotti
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRANELLI'S (HEYWOOD) LIMITED Events
25 May 2007
Mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and premises fronting to schofield…
4 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises fronting to schofield street and cowburn…
26 January 1978
Debenture
Delivered: 1 February 1978
Status: Satisfied
on 14 November 1992
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A second legal charge over the land and premises situate…
17 May 1973
Legal charge
Delivered: 31 May 1973
Status: Satisfied
on 14 November 1992
Persons entitled: The Parcels and General Assurance Association LTD
Description: Land & premises fronting to schofield street, heywood.