MYTON FOOD GROUP LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
MYTON FOOD GROUP LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
MYTON FOOD GROUP LIMITED was incorporated 42 years ago on 12/05/1981 and has the registered number: 01560807. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MYTON FOOD GROUP LIMITED was incorporated 42 years ago on 12/05/1981 and has the registered number: 01560807. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MYTON FOOD GROUP LIMITED - BRADFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Previous trading names include:
HOLSA LIMITED (until 15/08/2023)
HOLSA LIMITED (until 15/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-04-22 | CURRENT |
JONATHAN JAMES BURKE | Secretary | 2017-02-22 | CURRENT | ||
MR JONATHAN JAMES BURKE | Nov 1966 | British | Director | 2017-02-22 | CURRENT |
SIR KENNETH DUNCAN MORRISON | Oct 1931 | British | Director | RESIGNED | |
DOUGLAS WEBB | Aug 1942 | British | Director | 2005-10-19 UNTIL 2007-10-31 | RESIGNED |
MR MARTIN ACKROYD | Jun 1951 | British | Secretary | RESIGNED | |
MR MARK ROWAN AMSDEN | Secretary | 2013-02-13 UNTIL 2017-02-22 | RESIGNED | ||
MR JONATHAN JAMES BURKE | Nov 1966 | British | Secretary | 2001-02-01 UNTIL 2009-03-16 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2009-03-16 UNTIL 2013-01-11 | RESIGNED |
DAVID ROBERT HUTCHINSON | Dec 1948 | British | Director | 1997-05-27 UNTIL 2007-06-29 | RESIGNED |
MR CHRISTOPHER WALKER | Feb 1963 | British | Director | 2005-10-19 UNTIL 2011-09-06 | RESIGNED |
MR ANDREW PLEASANCE | Aug 1961 | British | Director | 2011-09-06 UNTIL 2016-02-18 | RESIGNED |
MR MARK ROWAN AMSDEN | Mar 1963 | Australian | Director | 2016-02-18 UNTIL 2017-02-22 | RESIGNED |
MARIE MARGARET MEINYK | Jun 1958 | British | Director | 2005-10-19 UNTIL 2006-12-06 | RESIGNED |
JONATHAN LILL | Feb 1968 | British | Director | 2009-09-07 UNTIL 2016-02-18 | RESIGNED |
KEVIN LAURENCE JOHNSON | Jan 1947 | British | Director | RESIGNED | |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-01-30 UNTIL 2022-04-22 | RESIGNED |
MR MARK HARRISON | Oct 1963 | British | Director | 2013-09-20 UNTIL 2016-02-18 | RESIGNED |
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2016-02-18 UNTIL 2020-01-30 | RESIGNED |
MR MARTIN ACKROYD | Jun 1951 | British | Director | RESIGNED | |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2005-10-19 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wm Morrison Supermarkets Holdings Limited | 2018-01-31 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control |