GRANELLI'S (HEYWOOD) LIMITED
LANCS

Hellopages » Greater Manchester » Bury » BL9 0QL

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

Secretary
LONGINOTTI, Denise Mary
Appointed Date: 03 March 1992

Director
LONGINOTTI, Denise Mary
Appointed Date: 03 March 1992
69 years old

Director

Resigned Directors

Secretary
LONGINOTTI, Frank Peter
Resigned: 03 March 1992

Director
LONGINOTTI, Frank Peter
Resigned: 03 March 1992
97 years old

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

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Aug 2016
Micro company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000

22 Sep 2015
Micro company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000

...
... and 70 more events
03 Apr 1989
Return made up to 22/12/88; full list of members

02 Feb 1988
Full accounts made up to 31 December 1986

12 Jan 1988
Return made up to 25/12/87; full list of members

25 Nov 1986
Full accounts made up to 31 December 1985

25 Nov 1986
Return made up to 28/11/86; full list of members

GRANELLI'S (HEYWOOD) LIMITED Charges

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.