ANTONELLI BROS.LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 6RA

Company number 00774204
Status Active
Incorporation Date 17 September 1963
Company Type Private Limited Company
Address ANTONELLI SOAPSTONE WAY, IRLAM, MANCHESTER, ENGLAND, M44 6RA
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Weymouth Road Winton Eccles Manchester M30 8FB to Antonelli Soapstone Way Irlam Manchester M44 6RA on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANTONELLI BROS.LIMITED are www.antonelli.co.uk, and www.antonelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Antonelli Bros Limited is a Private Limited Company. The company registration number is 00774204. Antonelli Bros Limited has been working since 17 September 1963. The present status of the company is Active. The registered address of Antonelli Bros Limited is Antonelli Soapstone Way Irlam Manchester England M44 6ra. . ANTONELLI, Mark is a Secretary of the company. ANTONELLI, David Robert is a Director of the company. ANTONELLI, Mark Domenic is a Director of the company. ANTONELLI, Roland is a Director of the company. Secretary ANTONELLI, Roland has been resigned. Director ANTONELLI, Paul has been resigned. Director ANTONELLI, Susan has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
ANTONELLI, Mark
Appointed Date: 18 April 1994
Director
ANTONELLI, David Robert
Appointed Date: 18 April 1994
58 years old
Director
ANTONELLI, Mark Domenic

61 years old
Director
ANTONELLI, Roland

93 years old

Resigned Directors

Secretary
ANTONELLI, Roland
Resigned: 28 March 1993
Director
ANTONELLI, Paul
Resigned: 28 March 1993
64 years old
Director
ANTONELLI, Susan
Resigned: 20 December 1993
Appointed Date: 21 December 1991
60 years old

Persons With Significant Control

Mr Mark Domenic Antonelli
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Antonelli
Notified on: 21 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONELLI BROS.LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Registered office address changed from Weymouth Road Winton Eccles Manchester M30 8FB to Antonelli Soapstone Way Irlam Manchester M44 6RA on 21 December 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
29 Jul 1987
Accounts for a small company made up to 31 March 1987
29 Jul 1987
Return made up to 30/06/87; no change of members
13 Jan 1987
Director resigned
03 Jun 1986
Accounts for a small company made up to 31 March 1986
03 Jun 1986
Return made up to 31/05/86; full list of members

ANTONELLI BROS.LIMITED Charges

18 May 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 27 June 2013
Persons entitled: Midland Bank PLC
Description: The bakery weymouth road winton eccles title no. Gm 4814536.
18 May 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 27 June 2013
Persons entitled: Midland Bank PLC
Description: 54 weymouth road winton eccles title no. La 158157.
31 August 1988
Legal charge
Delivered: 12 September 1988
Status: Satisfied on 27 June 2013
Persons entitled: Midland Bank PLC
Description: F/H premises k/a the bakery, weymouth road, winton eccles…
31 August 1988
Legal charge
Delivered: 12 September 1988
Status: Satisfied on 27 June 2013
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 54 weymouth road, winton, eccles title no…

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