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GRECO BROTHERS LIMITED

Learn more about GRECO BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GRETA STREET, MIDDLESBROUGH, CLEVELAND, TS1 5QS

GRECO BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00435210
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.15
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 375500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY APPOINTED LUCIA ROVARDI-TOMLINSON
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY PETER ROVARDI
Form type: TM02
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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SECOND FILING WITH MUD 20/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.19
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/02/2014
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARINO ROVARDI / 19/01/2012
Form type: CH01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERRARD ROVARDI / 21/12/2011
Form type: CH01
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / PETER MARINO ROVARDI / 19/01/2012
Form type: CH03
Date: 2012.01.19
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTORS MAY AUTHORISE CONDITIONS OR LIMITATIONS UNDER SECT 175 04/08/2011
Form type: RES13
Date: 2011.08.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROVARDI / 01/12/2007
Form type: 288c
Date: 2008.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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S366A DISP HOLDING AGM 01/02/04
Form type: ELRES
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/04
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
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£ IC 377000/375500, 30/05/01, £ SR [email protected]=1500
Form type: 169
Date: 2001.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
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NC INC ALREADY ADJUSTED, 30/05/01
Form type: 123
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
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AD 30/05/01---------, £ SI [email protected]=373998, £ IC 3002/377000
Form type: 88(2)R
Date: 2001.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: RES04
Document description: £ NC 10000/500000
Document type: ANNOTATION
Date: 2001.06.25
Form type: RES14
Document description: CAPITALISE £373998 30/05/01
Document type: ANNOTATION
Date: 2001.06.25
Form type: RES13
Document description: ISSUE SHARES 30/05/01
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08

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Company directors and board members:

LUCIA ROVARDI-TOMLINSON (current)
Secretary, 2014.11.28
5 GRETA STREET , MIDDLESBROUGH
TS1 5QS
ENGLAND
ANTHONY GERRARD ROVARDI (current)
Director, CONE AND WAFER MANUFACTURERS, 2001.05.30
5 GRETA STREET MIDDLESBROUGH , CLEVELAND
TS1 5QS
PETER MARINO ROVARDI (current)
Director, BISCUIT MANUFACTURER, 1991.12.20
5 GRETA STREET MIDDLESBROUGH , CLEVELAND
TS1 5QS
PETER MARINO ROVARDI (resigned)
Secretary, 1991.12.20 - 2014.11.28
5 GRETA STREET MIDDLESBROUGH , CLEVELAND
TS1 5QS
ANN WALLACE (resigned)
Secretary, 2001.05.30 - 2001.07.25
12 WHINLATTER CLOSE NEWTOWN , STOCKTON ON TEES
TS19 0BE, CLEVELAND
LAWRENCE ROVARDI (resigned)
Director, BISCUIT MANUFACTURER, 1991.12.20 - 2001.05.30
9 CORNFIELD ROAD LINTHORPE , MIDDLESBROUGH
TS5 5QJ, CLEVELAND
Date 2014.03.31
Tangible Fixed Assets £ 406,875
Current Assets £ 747,836
Tangible Fixed Assets Depreciation £ 1,203,591
Provisions For Liabilities Charges £ 14,830
Debtors £ 143,285
Shareholder Funds £ 1,040,802
Profit Loss Account Reserve £ 663,802
Called Up Share Capital £ 375,500
Net Assets Liabilities Including Pension Asset Liability £ 1,040,802
Total Assets Less Current Liabilities £ 1,070,968
Net Current Assets Liabilities £ 664,093
Creditors Due Within One Year £ 83,743
Cash Bank In Hand £ 439,084
Stocks Inventory £ 165,467
Share Capital Allotted Called Up Paid £ 375,500
Number Shares Allotted £ 375,500
Tangible Fixed Assets Disposals £ 30,757
Tangible Fixed Assets Additions £ 27,234
Tangible Fixed Assets Cost Or Valuation £ 1,612,230
Tangible Fixed Assets Depreciation Charged In Period £ 24,798
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,085
Capital Redemption Reserve £ 1,500
Accruals Deferred Income £ 15,336

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Information about the Private Limited Company GRECO BROTHERS 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: 2016.05.04. Reload the data