Greco Brothers Limited

Company Name	Greco Brothers Limited
Directors	Anthony Gerard Rovardi and Christopher George Tomlinson
Company Status	Active
Company Number	00435210
Category	Private Limited Company
Incorporation Date	15 May 1947(75 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Anthony Gerard Rovardi
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(54 years after company formation)
Appointment Duration	21 years, 10 months
Role	Cone And Wafer Manufacturers
Country of Residence	England
Correspondence Address	5 Greta Street Middlesbrough Cleveland TS1 5QS

Secretary Name	Lucia Rovardi-Tomlinson
Nationality	British
Status	Current
Appointed	28 November 2014(67 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	5 Greta Street Middlesbrough TS1 5QS

Director Name	Mr Christopher George Tomlinson
Date of Birth	September 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(73 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Greta Street Middlesbrough TS1 5QS

Director Name	Mr Peter Marino Rovardi
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(44 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (resigned 19 February 2019)
Role	Biscuit Manufacturer
Country of Residence	England
Correspondence Address	5 Greta Street Middlesbrough Cleveland TS1 5QS

Director Name	Lawrence Rovardi
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(44 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2001)
Role	Biscuit Manufacturer
Correspondence Address	9 Cornfield Road Linthorpe Middlesbrough Cleveland TS5 5QJ

Secretary Name	Mr Peter Marino Rovardi
Nationality	British
Status	Resigned
Appointed	20 December 1991(44 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Greta Street Middlesbrough Cleveland TS1 5QS

Secretary Name	Ann Wallace
Nationality	British
Status	Resigned
Appointed	30 May 2001(54 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 July 2001)
Role	Company Director
Correspondence Address	12 Whinlatter Close Newtown Stockton On Tees Cleveland TS19 0BE

Contact

Website	grecobrothers.co.uk
Email address	[email protected]
Telephone	01642 242546
Telephone region	Middlesbrough

Location

Registered Address	5 Greta Street Middlesbrough Cleveland TS1 5QS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Newport
Built Up Area	Teesside

Shareholders

356.7k at £1	Mr Peter Marino Rovardi 95.00% Ordinary
18.8k at £1	Mr Anthony Gerard Rovardi 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,397,709
Cash	£860,029
Current Liabilities	£152,664

Accounts

Latest Accounts	30 September 2022 (5 months, 4 weeks ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2022 (3 months, 1 week ago)
Next Return Due	3 January 2024 (9 months, 1 week from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

23 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
22 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
5 July 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
19 January 2021	Appointment of Mr Christopher George Tomlinson as a director on 15 January 2021 (2 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 March 2019	Cancellation of shares. Statement of capital on 19 February 2019 GBP 121,275 (6 pages)
19 March 2019	Purchase of own shares. (3 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 February 2019	Statement of company's objects (2 pages)
21 February 2019	Cessation of Peter Marino Rovardi as a person with significant control on 19 February 2019 (1 page)
21 February 2019	Notification of Anthony Rovardi as a person with significant control on 19 February 2019 (2 pages)
21 February 2019	Termination of appointment of Peter Marino Rovardi as a director on 19 February 2019 (1 page)
18 February 2019	Registration of charge 004352100001, created on 15 February 2019 (20 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 January 2018	Director's details changed for Anthony Gerrard Rovardi on 20 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
13 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 375,500 (6 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 375,500 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 375,500 (6 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 375,500 (6 pages)
17 December 2014	Appointment of Lucia Rovardi-Tomlinson as a secretary on 28 November 2014 (3 pages)
17 December 2014	Appointment of Lucia Rovardi-Tomlinson as a secretary on 28 November 2014 (3 pages)
8 December 2014	Termination of appointment of Peter Marino Rovardi as a secretary on 28 November 2014 (1 page)
8 December 2014	Termination of appointment of Peter Marino Rovardi as a secretary on 28 November 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 (16 pages)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 (16 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 375,500 ANNOTATION A second filed AR01 was registered on 19/02/2014 (7 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 375,500 ANNOTATION A second filed AR01 was registered on 19/02/2014 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 January 2012	Director's details changed for Peter Marino Rovardi on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Anthony Gerrard Rovardi on 21 December 2011 (2 pages)
19 January 2012	Secretary's details changed for Peter Marino Rovardi on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Peter Marino Rovardi on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Anthony Gerrard Rovardi on 21 December 2011 (2 pages)
19 January 2012	Secretary's details changed for Peter Marino Rovardi on 19 January 2012 (1 page)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
22 August 2011	Resolutions RES13 ‐ Directors may authorise conditions or limitations under sect 175 04/08/2011 (1 page)
22 August 2011	Resolutions RES13 ‐ Directors may authorise conditions or limitations under sect 175 04/08/2011 (1 page)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 May 2008	Return made up to 20/12/07; full list of members (4 pages)
23 May 2008	Return made up to 20/12/07; full list of members (4 pages)
20 May 2008	Director's change of particulars / anthony rovardi / 01/12/2007 (1 page)
20 May 2008	Director's change of particulars / anthony rovardi / 01/12/2007 (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2007	Return made up to 20/12/06; full list of members (7 pages)
17 January 2007	Return made up to 20/12/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2006	Return made up to 20/12/05; full list of members (7 pages)
3 January 2006	Return made up to 20/12/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 December 2004	Return made up to 20/12/04; full list of members (7 pages)
30 December 2004	Return made up to 20/12/04; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
11 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	Return made up to 20/12/03; full list of members (7 pages)
7 January 2004	Return made up to 20/12/03; full list of members (7 pages)
30 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 January 2003	Return made up to 20/12/02; full list of members (8 pages)
3 January 2003	Return made up to 20/12/02; full list of members (8 pages)
18 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
14 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 July 2001	£ ic 377000/375500 30/05/01 £ sr [email protected]=1500 (1 page)
7 July 2001	£ ic 377000/375500 30/05/01 £ sr [email protected]=1500 (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Ad 30/05/01--------- £ si [email protected]=373998 £ ic 3002/377000 (2 pages)
25 June 2001	Nc inc already adjusted 30/05/01 (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Ad 30/05/01--------- £ si [email protected]=373998 £ ic 3002/377000 (2 pages)
25 June 2001	Nc inc already adjusted 30/05/01 (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2001	Return made up to 20/12/00; full list of members (7 pages)
4 January 2001	Return made up to 20/12/00; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1998	Return made up to 20/12/98; no change of members (2 pages)
14 December 1998	Return made up to 20/12/98; no change of members (2 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1997	Return made up to 20/10/97; no change of members (4 pages)
31 December 1997	Return made up to 20/10/97; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 December 1996	Return made up to 20/12/96; full list of members (6 pages)
20 December 1996	Return made up to 20/12/96; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 December 1995	Return made up to 20/12/95; no change of members (4 pages)
8 December 1995	Return made up to 20/12/95; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 July 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 July 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 October 1987	Memorandum and Articles of Association (7 pages)
15 October 1987	Memorandum and Articles of Association (7 pages)
15 May 1947	Certificate of incorporation (1 page)
15 May 1947	Certificate of incorporation (1 page)

Greco Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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