Macclesfield
Cheshire
SK11 8JZ
Director Name | Mr Emilio Joseph Devoti |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1991(42 years, 8 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Confectioner |
Country of Residence | England |
Correspondence Address | Beechwood 273 Oxford Road Macclesfield Cheshire SK11 8JZ |
Director Name | Mr John Angelo Devoti |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1991(42 years, 8 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Confectioner |
Country of Residence | England |
Correspondence Address | 179 Bond Street Macclesfield Cheshire SK11 6RE |
Director Name | Mr Peter Alfredo Devoti |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1991(42 years, 8 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Confectioner |
Country of Residence | England |
Correspondence Address | Beechwood 273 Oxford Road Macclesfield Cheshire SK11 8JZ |
Director Name | Mrs Delia Mary Williams |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1991(42 years, 8 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Confectioner |
Country of Residence | England |
Correspondence Address | 24 Cambridge Road Macclesfield Cheshire SK11 8JL |
Secretary Name | Eileen Mary Devoti |
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Nationality | British |
Status | Current |
Appointed | 17 January 2005(56 years, 7 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Correspondence Address | 273 Oxford Road Macclesfield Cheshire SK11 8JZ |
Director Name | Mrs Maria Madalena Devoti |
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Date of Birth | January 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(42 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 17 January 2005) |
Role | Secretary |
Correspondence Address | Beechwood 273 Oxford Road Macclesfield Cheshire SK11 8JZ |
Secretary Name | Mrs Maria Madalena Devoti |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(42 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 17 January 2005) |
Role | Company Director |
Correspondence Address | Beechwood 273 Oxford Road Macclesfield Cheshire SK11 8JZ |
Website | granellismacclesfield.com |
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Registered Address | 74 Newton Street Macclesfield Cheshire SK11 6RD |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
300 at £1 | Miss Eileen Mary Devoti 20.00% Ordinary |
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300 at £1 | Mr Emilio Joseph Devoti 20.00% Ordinary |
300 at £1 | Mr John Angelo Devoti 20.00% Ordinary |
300 at £1 | Mr Peter Alfredo Devoti 20.00% Ordinary |
300 at £1 | Mrs Delia Mary Williams 20.00% Ordinary |
Year | 2014 |
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Net Worth | £216,834 |
Cash | £2,101 |
Current Liabilities | £81,944 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 April 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (6 months, 3 weeks from now) |
16 March 1972 | Delivered on: 21 March 1972 Persons entitled: Williams & Glyns Bank LTD 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 crossall street & newton street macclesfield cheshire. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
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15 April 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
9 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
18 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (10 pages) |
12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (10 pages) |
11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (10 pages) |
11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (10 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (10 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (10 pages) |
14 April 2010 | Director's details changed for Mrs Delia Mary Williams on 10 April 2010 (2 pages) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Director's details changed for Mr Peter Alfredo Devoti on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Peter Alfredo Devoti on 10 April 2010 (2 pages) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Director's details changed for Miss Eileen Mary Devoti on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mrs Delia Mary Williams on 10 April 2010 (2 pages) |
14 April 2010 | Register(s) moved to registered inspection location (1 page) |
14 April 2010 | Director's details changed for Mr Emilio Joseph Devoti on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr John Angelo Devoti on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Miss Eileen Mary Devoti on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Emilio Joseph Devoti on 10 April 2010 (2 pages) |
14 April 2010 | Register(s) moved to registered inspection location (1 page) |
14 April 2010 | Director's details changed for Mr John Angelo Devoti on 10 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (8 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (8 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 April 2009 | Return made up to 10/04/09; full list of members (6 pages) |
21 April 2009 | Return made up to 10/04/09; full list of members (6 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 July 2008 | Return made up to 10/04/08; no change of members (8 pages) |
1 July 2008 | Return made up to 10/04/08; no change of members (8 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 April 2007 | Return made up to 10/04/07; full list of members (9 pages) |
28 April 2007 | Return made up to 10/04/07; full list of members (9 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 June 2006 | Return made up to 10/04/06; full list of members (9 pages) |
6 June 2006 | Return made up to 10/04/06; full list of members (9 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
19 May 2005 | Return made up to 10/04/05; full list of members
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19 May 2005 | Return made up to 10/04/05; full list of members
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8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 April 2005 | New secretary appointed (1 page) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 April 2005 | New secretary appointed (1 page) |
8 June 2004 | Return made up to 10/04/04; full list of members (10 pages) |
8 June 2004 | Return made up to 10/04/04; full list of members (10 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
18 April 2003 | Return made up to 10/04/03; full list of members (10 pages) |
18 April 2003 | Return made up to 10/04/03; full list of members (10 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (9 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (9 pages) |
22 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
10 May 2001 | Return made up to 10/04/01; full list of members (9 pages) |
10 May 2001 | Return made up to 10/04/01; full list of members (9 pages) |
1 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
1 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
26 April 2000 | Return made up to 10/04/00; full list of members
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26 April 2000 | Return made up to 10/04/00; full list of members
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7 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
7 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 April 1999 | Return made up to 10/04/99; full list of members (8 pages) |
29 April 1999 | Return made up to 10/04/99; full list of members (8 pages) |
22 March 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
22 March 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
29 April 1998 | Return made up to 10/04/98; no change of members (6 pages) |
29 April 1998 | Return made up to 10/04/98; no change of members (6 pages) |
27 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
27 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
23 April 1997 | Return made up to 10/04/97; no change of members (6 pages) |
23 April 1997 | Return made up to 10/04/97; no change of members (6 pages) |
14 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
14 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
13 May 1996 | Return made up to 10/04/96; full list of members (8 pages) |
13 May 1996 | Return made up to 10/04/96; full list of members (8 pages) |
31 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
25 April 1995 | Return made up to 10/04/95; no change of members (6 pages) |
25 April 1995 | Return made up to 10/04/95; no change of members (6 pages) |
28 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
28 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |