GRASSROOTS WHOLESALE FOODS LTD - COLNE
| Company Profile | Company Filings |
Overview
GRASSROOTS WHOLESALE FOODS LTD is a Private Limited Company from COLNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRASSROOTS WHOLESALE FOODS LTD was incorporated 11 years ago on 19/02/2013 and has the registered number: 08410569. The accounts status is TOTAL EXEMPTION FULL.
GRASSROOTS WHOLESALE FOODS LTD was incorporated 11 years ago on 19/02/2013 and has the registered number: 08410569. The accounts status is TOTAL EXEMPTION FULL.
GRASSROOTS WHOLESALE FOODS LTD - COLNE
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
1 BOND STREET
COLNE
LANCASHIRE
BB8 9DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2020 | 13/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2013-11-11 | CURRENT |
| MR ANTHONY JOHN RILEY | Dec 1967 | British | Director | 2015-10-22 UNTIL 2017-09-28 | RESIGNED |
| MR SIMON ROBERT MELLIN | Aug 1986 | British | Director | 2013-02-19 UNTIL 2018-07-13 | RESIGNED |
| MR MARTIN JAMES JACKSON | Feb 1973 | British | Director | 2017-09-18 UNTIL 2018-06-12 | RESIGNED |
| MR NICHOLAS JAMES MELLIN | Nov 1988 | British | Director | 2013-02-19 UNTIL 2018-07-13 | RESIGNED |
| MR ADRIAN HIRST | Nov 1964 | British | Director | 2017-09-18 UNTIL 2018-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Robinson Riley | 2017-01-01 - 2017-11-01 | 2/1974 | Colne Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Simon Robert Mellin | 2016-04-06 - 2017-11-01 | 8/1986 | Nelson Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas James Melvin | 2016-04-06 - 2017-01-31 | 11/1988 | Nelson Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Robinson Riley | 2016-04-06 | 2/1974 | Colne Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grassroots Wholesale Foods Ltd - Period Ending 2019-01-31 | 2019-10-26 | 31-01-2019 | £106,516 Cash £-3,645,658 equity |
| Grassroots Wholesale Foods Ltd - Period Ending 2018-01-31 | 2018-11-30 | 31-01-2018 | £12,787 Cash £-613,079 equity |
| GRASSROOTS_WHOLESALE_FOOD - Accounts | 2017-12-13 | 31-01-2017 | £21,219 Cash £783,029 equity |