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ARIGHI BIANCHI & CO.LIMITED

Learn more about ARIGHI BIANCHI & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SILK ROAD, MACCLESFIELD, CHESHIRE, SK10 1LH

ARIGHI BIANCHI & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00066706
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.07.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.09

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 18810
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 000667060006
Form type: MR01
Date: 2013.12.09
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DIRECTOR APPOINTED MISS SARAH BIANCHI
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIANCHI
Form type: TM01
Date: 2013.10.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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ADOPT ARTICLES 02/04/2012
Form type: RES01
Date: 2012.04.17
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS ERNESTO BIANCHI / 30/11/2010
Form type: CH01
Date: 2011.02.14
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SECRETARY'S CHANGE OF PARTICULARS / SARAH BIANCHI / 30/11/2010
Form type: CH03
Date: 2011.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BIANCHI / 30/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BIANCHI / 30/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENRICO BIANCHI / 30/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BIANCHI / 30/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIANCHI / 30/11/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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SECRETARY APPOINTED SARAH BIANCHI
Form type: 288a
Date: 2009.09.05
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APPOINTMENT TERMINATED SECRETARY ROBERT BIANCHI
Form type: 288b
Date: 2009.09.05
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIANCHI / 01/04/2008
Form type: 288c
Date: 2008.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.05.21
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/00
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08

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Company directors and board members:

SARAH BIANCHI (current)
Secretary, 2009.02.06
52 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
JOHN BIANCHI (current)
Director, RETAIL, 2004.06.30
11 WOODLEA DRIVE BOLLINGTON , MACCLESFIELD
SK10 5HF, CHESHIRE
PAUL NICHOLAS ERNESTO BIANCHI (current)
Director, 2004.06.30
BEECHFIELD HOUSE 15 BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AT, CHESHIRE
RICHARD ENRICO BIANCHI (current)
Director, SALES DIRECTOR, 2004.06.30
85 MEADOW DRIVE PRESTBURY , MACCLESFIELD
SK10 4EY, CHESHIRE
ROBERT ANTHONY BIANCHI (current)
Director, 2004.06.30
16 KINGSGATE BEDDELLS LANE , WILMSLOW
SK9 5HY
ROBERT PAUL BIANCHI (current)
Director, MANAGING DIRECTOR, 1991.11.30
11 NORTHMEAD PRESTBURY , MACCLESFIELD
SK10 4XD, CHESHIRE
SARAH BIANCHI (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.10.07
THE SILK ROAD MACCLESFIELD , CHESHIRE
SK10 1LH
ROBERT PAUL BIANCHI (resigned)
Secretary, DIRECTOR, 2003.06.01 - 2009.02.06
11 NORTHMEAD PRESTBURY , MACCLESFIELD
SK10 4XD, CHESHIRE
ROBERT PAUL BIANCHI (resigned)
Secretary, 1991.11.30 - 1997.01.01
11 NORTHMEAD PRESTBURY , MACCLESFIELD
SK10 4XD, CHESHIRE
ROBERT GORDON DENSEM (resigned)
Secretary, FINANCE DIR, 1997.01.01 - 2003.06.01
OLD HALL COTTAGE BIRTLES , MACCLESFIELD
SK10 4RS, CHESHIRE
JOHN ANTHONY BIANCHI (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2013.10.07
MIDDLE HEY HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ES, CHESHIRE
ROBERT GORDON DENSEM (resigned)
Director, FINANCE DIR, 1997.01.01 - 2003.06.01
OLD HALL COTTAGE BIRTLES , MACCLESFIELD
SK10 4RS, CHESHIRE

Companies near to ARIGHI BIANCHI & CO.ltd.

Information about the Private Limited Company ARIGHI BIANCHI & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data