Company Information for FRATELLI BOSCO LIMITED
27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
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Company Registration Number
03117718
Private Limited Company
Active |
Company Name | |||
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FRATELLI BOSCO LIMITED | |||
Legal Registered Office | |||
27 ST. CUTHBERTS STREET BEDFORD MK40 3JG Other companies in MK40 | |||
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Company Number | 03117718 | |
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Company ID Number | 03117718 | |
Date formed | 1995-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB623897703 |
Last Datalog update: | 2023-12-05 08:27:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALDO BOSCO |
||
ALDO BOSCO |
||
ANTHONY GRAHAM BOSCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA BOSCO |
Director | ||
ALAN LEONARD DULIN |
Director | ||
SHERYL CAROLINE BOSCO |
Company Secretary | ||
KETAN KUMAR SAVJIBHAI PATEL |
Director | ||
NICOLA BOSCO |
Company Secretary | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKVALE FOODSERVICE LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MIDLAND CHILLED FOODS LIMITED | Director | 2018-02-09 | CURRENT | 1973-03-26 | Active | |
GRANAROLO UK LIMITED | Director | 2013-11-18 | CURRENT | 2013-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR ALDO BOSCO on 2023-09-01 | ||
Director's details changed for Aldo Bosco on 2023-09-01 | ||
Director's details changed for Mr Anthony Graham Bosco on 2023-09-01 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 30100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM 30 Mill Street Bedford Bedfordshire MK40 3HD | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 30100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 30100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 30100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM BOSCO / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO BOSCO / 24/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 30 MILL STREET BEDFORD MK40 3HD | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 89 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DN | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 89 ST LEONARDS ROAD NORTHAMPTON NORTHANTS. NN1 8DW | |
CERTNM | COMPANY NAME CHANGED FRATELI BOSCO LIMITED CERTIFICATE ISSUED ON 15/04/96 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 700,971 |
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Creditors Due Within One Year | 2011-10-31 | £ 615,306 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRATELLI BOSCO LIMITED
Called Up Share Capital | 2012-10-31 | £ 30,100 |
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Called Up Share Capital | 2011-10-31 | £ 30,100 |
Cash Bank In Hand | 2012-10-31 | £ 232,287 |
Cash Bank In Hand | 2011-10-31 | £ 145,099 |
Current Assets | 2012-10-31 | £ 710,750 |
Current Assets | 2011-10-31 | £ 627,220 |
Debtors | 2012-10-31 | £ 478,463 |
Debtors | 2011-10-31 | £ 482,121 |
Shareholder Funds | 2012-10-31 | £ 53,081 |
Shareholder Funds | 2011-10-31 | £ 50,527 |
Tangible Fixed Assets | 2012-10-31 | £ 43,302 |
Tangible Fixed Assets | 2011-10-31 | £ 38,613 |
Debtors and other cash assets
FRATELLI BOSCO LIMITED owns 2 domain names.
fratelli-bosco.co.uk fratellibosco.co.uk
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as FRATELLI BOSCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |