Granelli's Cream Ices (Macclesfield) Limited

Company Name	Granelli's Cream Ices (Macclesfield) Limited
Company Status	Active
Company Number	00456281
Category	Private Limited Company
Incorporation Date	28 June 1948(75 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Miss Eileen Mary Devoti
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(42 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Confectioner
Country of Residence	England
Correspondence Address	Beechwood 273 Oxford Road Macclesfield Cheshire SK11 8JZ

Director Name	Mr Emilio Joseph Devoti
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(42 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Confectioner
Country of Residence	England
Correspondence Address	Beechwood 273 Oxford Road Macclesfield Cheshire SK11 8JZ

Director Name	Mr John Angelo Devoti
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(42 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Confectioner
Country of Residence	England
Correspondence Address	179 Bond Street Macclesfield Cheshire SK11 6RE

Director Name	Mr Peter Alfredo Devoti
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(42 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Confectioner
Country of Residence	England
Correspondence Address	Beechwood 273 Oxford Road Macclesfield Cheshire SK11 8JZ

Director Name	Mrs Delia Mary Williams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(42 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Confectioner
Country of Residence	England
Correspondence Address	24 Cambridge Road Macclesfield Cheshire SK11 8JL

Secretary Name	Eileen Mary Devoti
Nationality	British
Status	Current
Appointed	17 January 2005(56 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	273 Oxford Road Macclesfield Cheshire SK11 8JZ

Director Name	Mrs Maria Madalena Devoti
Date of Birth	January 1910 (Born 114 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
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

Contact

Website	granellismacclesfield.com

Location

Registered Address	74 Newton Street Macclesfield Cheshire SK11 6RD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

300 at £1	Miss Eileen Mary Devoti 20.00% Ordinary
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

Financials

Year	2014
Net Worth	£216,834
Cash	£2,101
Current Liabilities	£81,944

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

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

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

Filing History

11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
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 GBP 1,500 (10 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 GBP 1,500 (10 pages)
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 GBP 1,500 (10 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 GBP 1,500 (10 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,500 (10 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,500 (10 pages)
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 363(288) ‐ Secretary resigned;director resigned (10 pages)
19 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
26 April 2000	Return made up to 10/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
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)