BURBANK PRODUCE LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
BURBANK PRODUCE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
BURBANK PRODUCE LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233409. The accounts status is FULL and accounts are next due on 30/09/2024.
BURBANK PRODUCE LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233409. The accounts status is FULL and accounts are next due on 30/09/2024.
BURBANK PRODUCE LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SAINT JAMES MARKET
WEST YORKSHIRE
BD4 7PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Director | 2018-01-24 | CURRENT |
| MR FRANCIS MCKERNAN | Dec 1962 | Irish | Director | 2018-01-24 | CURRENT |
| JOHNATHAN KERSHAW | Jan 1972 | British | Director | 2009-08-01 | CURRENT |
| MR ANDREW CLARKSON | Oct 1977 | British | Director | 2023-01-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-13 UNTIL 2001-07-02 | RESIGNED | ||
| TIMOTHY KERSHAW | Oct 1959 | British | Director | 2009-08-01 UNTIL 2018-01-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-13 UNTIL 2001-07-02 | RESIGNED | ||
| MR STEPHEN MARK WEBSTER | Aug 1962 | British | Director | 2018-01-24 UNTIL 2022-12-31 | RESIGNED |
| SIMON ANTHONY KERSHAW | Jan 1963 | British | Director | 2001-07-02 UNTIL 2019-12-03 | RESIGNED |
| TIMOTHY KERSHAW | Oct 1959 | British | Director | 2019-12-06 UNTIL 2022-09-09 | RESIGNED |
| JANE LOUISE KERSHAW | Apr 1964 | British | Director | 2001-07-02 UNTIL 2018-01-24 | RESIGNED |
| ANDREW PETER NICHOLLS | Apr 1969 | British | Secretary | 2009-08-01 UNTIL 2018-01-24 | RESIGNED |
| PAUL BRENDAN KERSHAW | Aug 1932 | Secretary | 2001-07-02 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dole Limited | 2018-01-24 | Spalding |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Simon Anthony Kershaw | 2017-06-13 - 2019-12-03 | 1/1963 | Ownership of shares 25 to 50 percent | |
| Mr Johnathan Francis Kershaw | 2017-06-13 - 2018-01-24 | 1/1972 | Significant influence or control | |
| Mr Timothy John Kershaw | 2017-06-13 - 2018-01-24 | 10/1959 | Significant influence or control | |
| Mrs Jane Louise Kershaw | 2017-06-13 - 2018-01-24 | 4/1964 | Significant influence or control |