Arighi Bianchi & Co.Limited

Company Name	Arighi Bianchi & Co.Limited
Company Status	Active
Company Number	00066706
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Robert Paul Bianchi
Date of Birth	June 1937 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	27 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Northmead Prestbury Macclesfield Cheshire SK10 4XD

Director Name	Mr John Bianchi
Date of Birth	April 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Retail
Country of Residence	England
Correspondence Address	11 Woodlea Drive Bollington Macclesfield Cheshire SK10 5HF

Director Name	Paul Nicholas Ernesto Bianchi
Date of Birth	August 1972 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechfield House 15 Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	Mr Richard Enrico Bianchi
Date of Birth	May 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	85 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY

Director Name	Mr Robert Anthony Bianchi
Date of Birth	July 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kingsgate Beddells Lane Wilmslow SK9 5HY

Secretary Name	Ms Sarah Bianchi
Nationality	British
Status	Current
Appointed	06 February 2009(107 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	52 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Miss Sarah Bianchi
Date of Birth	February 1969 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 October 2013(111 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The Silk Road Macclesfield Cheshire SK10 1LH

Director Name	Mr John Anthony Bianchi
Date of Birth	June 1934 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	21 years, 10 months (resigned 07 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Middle Hey Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Secretary Name	Mr Robert Paul Bianchi
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northmead Prestbury Macclesfield Cheshire SK10 4XD

Director Name	Robert Gordon Densem
Date of Birth	December 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2003)
Role	Finance Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Secretary Name	Robert Gordon Densem
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2003)
Role	Finance Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Secretary Name	Mr Robert Paul Bianchi
Date of Birth	June 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(101 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northmead Prestbury Macclesfield Cheshire SK10 4XD

Director Name	Mr Paul Nicholas Ernesto Bianchi
Date of Birth	August 1972 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	14 years (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield House 15 Beechfield Road Alderley Edge Cheshire SK9 7AT

Contact

Website	arighibianchi.co.uk
Email address	[email protected]
Telephone	01625 613333
Telephone region	Macclesfield

Location

Registered Address	The Silk Road Macclesfield Cheshire SK10 1LH
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Shareholders

1.6k at £10	Arighi Bianchi Holdings LTD 84.05% Ordinary A
300 at £10	Arighi Bianchi Holdings LTD 15.95% Ordinary B

Financials

Year	2014
Turnover	£15,494,723
Gross Profit	£6,197,725
Net Worth	£2,992,045
Cash	£2,578,636
Current Liabilities	£3,254,730

Accounts

Latest Accounts	30 June 2017 (1 year, 11 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2018 (6 months, 3 weeks ago)
Next Return Due	14 December 2019 (5 months, 3 weeks from now)

Charges

12 April 2019	Delivered on: 15 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in unit 1 thorp house thorp street macclesfield (land registry title number CH436113). Outstanding
6 December 2013	Delivered on: 9 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 March 2003	Delivered on: 2 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at king street macclesfield cheshire containing approximately 2,438 square metres. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 July 2001	Delivered on: 30 July 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as west side of park lane and 15 park lane macclesfield title numbers CH133532 & CH306446. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 April 1999	Delivered on: 23 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The part freehold part leasehold property known as land & buildings on the south side of fountain street macclesfield cheshire title number CH406653 and CH406652. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 November 1988	Delivered on: 9 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land and premises at park lane macclesfield cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 October 1979	Delivered on: 22 October 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property situated in sunderland st., Macclesfield cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

6 April 2017	Full accounts made up to 30 June 2016 (36 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 August 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 18,810 (10 pages)
18 December 2015	Accounts for a medium company made up to 31 March 2015 (23 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 18,810 (10 pages)
11 December 2014	Accounts for a medium company made up to 31 March 2014 (22 pages)
6 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 18,810 (10 pages)
9 December 2013	Accounts for a medium company made up to 31 March 2013 (24 pages)
9 December 2013	Registration of charge 000667060006 (5 pages)
22 October 2013	Appointment of Miss Sarah Bianchi as a director (2 pages)
22 October 2013	Termination of appointment of John Bianchi as a director (1 page)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
6 December 2012	Accounts for a medium company made up to 31 March 2012 (23 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
19 December 2011	Accounts for a medium company made up to 31 March 2011 (24 pages)
14 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
14 February 2011	Director's details changed for Paul Nicholas Ernesto Bianchi on 30 November 2010 (2 pages)
14 February 2011	Secretary's details changed for Sarah Bianchi on 30 November 2010 (1 page)
14 December 2010	Accounts for a medium company made up to 31 March 2010 (24 pages)
1 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
1 February 2010	Director's details changed for Robert Paul Bianchi on 30 November 2009 (2 pages)
1 February 2010	Director's details changed for Robert Anthony Bianchi on 30 November 2009 (2 pages)
1 February 2010	Director's details changed for Richard Enrico Bianchi on 30 November 2009 (2 pages)
1 February 2010	Director's details changed for John Anthony Bianchi on 30 November 2009 (2 pages)
1 February 2010	Director's details changed for John Bianchi on 30 November 2009 (2 pages)
29 December 2009	Accounts for a medium company made up to 31 March 2009 (23 pages)
5 September 2009	Secretary appointed sarah bianchi (1 page)
5 September 2009	Appointment terminated secretary robert bianchi (1 page)
13 February 2009	Amended accounts made up to 31 March 2008 (23 pages)
29 January 2009	Accounts for a medium company made up to 31 March 2008 (23 pages)
5 January 2009	Return made up to 30/11/08; full list of members (9 pages)
27 May 2008	Return made up to 30/11/07; full list of members (10 pages)
26 May 2008	Director's change of particulars / paul bianchi / 01/04/2008 (1 page)
21 October 2007	Accounts for a medium company made up to 31 March 2007 (24 pages)
13 February 2007	Return made up to 30/11/06; full list of members (12 pages)
3 February 2007	Full accounts made up to 31 March 2006 (25 pages)
1 February 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 December 2005	Full accounts made up to 31 March 2005 (24 pages)
11 April 2005	Return made up to 30/11/04; full list of members (11 pages)
31 January 2005	Full accounts made up to 31 March 2004 (22 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
21 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
22 December 2003	Return made up to 30/11/03; no change of members (7 pages)
2 December 2003	Full accounts made up to 31 January 2003 (21 pages)
6 September 2003	Secretary resigned;director resigned (1 page)
6 September 2003	New secretary appointed (2 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Return made up to 30/11/02; no change of members (8 pages)
4 December 2002	Full accounts made up to 31 January 2002 (20 pages)
7 January 2002	Return made up to 30/11/01; full list of members (10 pages)
30 November 2001	Full accounts made up to 31 January 2001 (18 pages)
30 July 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (10 pages)
28 November 2000	Full accounts made up to 31 January 2000 (19 pages)
7 December 1999	Return made up to 30/11/99; full list of members (10 pages)
23 November 1999	Full accounts made up to 31 January 1999 (19 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
8 December 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
5 December 1997	Return made up to 30/11/97; no change of members (4 pages)
2 December 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
26 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed;new director appointed (2 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (17 pages)
26 November 1996	Registered office changed on 26/11/96 from: commercial road macclesfield cheshire SK10 1LH (1 page)
15 December 1995	Return made up to 30/11/95; no change of members (4 pages)
10 October 1995	Accounts for a medium company made up to 31 January 1995 (15 pages)
1 February 1995	Return made up to 30/11/94; full list of members (6 pages)
12 December 1993	Return made up to 30/11/93; no change of members (4 pages)
4 January 1993	Return made up to 30/11/92; full list of members (6 pages)
6 December 1991	Return made up to 30/11/91; no change of members (6 pages)
17 December 1990	Return made up to 30/11/90; no change of members (6 pages)
31 January 1990	Return made up to 30/11/89; full list of members (4 pages)
11 September 1975	Annual return made up to 05/06/74 (4 pages)
13 December 1901	Incorporation (48 pages)
13 December 1901	Certificate of incorporation (1 page)

Arighi Bianchi & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire