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BRUCCIANI (MIDLANDS) LIMITED

Learn more about BRUCCIANI (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FOX LANE, LEICESTER, LE1 1WT

BRUCCIANI (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00841159
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.15
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 56102 - Unlicenced restaurants and cafes
  • 10710 - Manufacture of bread; manufacture of fresh 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: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 77545.5
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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SECRETARY'S CHANGE OF PARTICULARS / MELISA BRUCCIANI / 01/10/2011
Form type: CH03
Date: 2012.08.30
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SECRETARY'S CHANGE OF PARTICULARS / MELISA BRUCCIANI / 01/10/2011
Form type: CH03
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BRUCCIANI / 01/10/2011
Form type: CH01
Date: 2012.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BRUCCIANI / 23/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS BRUCCIANI / 23/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARK BRUCCIANI / 23/08/2010
Form type: CH01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCCIANI / 01/03/2008
Form type: 288c
Date: 2008.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14

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Company directors and board members:

MELISA BRUCCIANI (current)
Secretary, 1998.06.17
5 FOX LANE LEICESTER ,
LE1 1WT
MICHAEL MARK BRUCCIANI (current)
Director, COMPANY DIRECTOR, 1991.08.23
5 FOX LANE LEICESTER ,
LE1 1WT
ROBERT LOUIS BRUCCIANI (current)
Director, COMPANY DIRECTOR, 1995.09.10
5 FOX LANE LEICESTER ,
LE1 1WT
THOMAS MATTHEW BRUCCIANI (current)
Director, COMPANY DIRECTOR, 1998.06.17
5 FOX LANE LEICESTER ,
LE1 1WT
MARGARET ANN BRUCCIANI (resigned)
Secretary, 1991.08.23 - 1993.01.26
CLARENDON HOUSE 15 KNIGHTON PARK ROAD , LEICESTER
LE2 1ZA, LEICESTERSHIRE
ANNALISA MARIA WEBB (resigned)
Secretary, 1993.02.17 - 1998.06.17
21 NIDEGGEN CLOSE , THATCHAM
RG19 4HS, BERKSHIRE
ANITA BRUCCIANI (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2006.04.26
29 CEDARS COURT , LEICESTER
LE2 1ZD, LEICESTERSHIRE
MARGARET ANN BRUCCIANI (resigned)
Director, HOUSEWIFE, 1991.08.23 - 1993.01.26
CLARENDON HOUSE 15 KNIGHTON PARK ROAD , LEICESTER
LE2 1ZA, LEICESTERSHIRE
VERITY ELIZABETH BRUCCIANI (resigned)
Director, OFFICE MANAGER, 1996.09.01 - 1999.09.30
136 WOKING ROAD , GUILDFORD
GU1 1QX, SURREY

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Information about the Private Limited Company BRUCCIANI (MIDLANDS) 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: 2016.06.08. Reload the data