WM MORRISON BANANAS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
WM MORRISON BANANAS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
WM MORRISON BANANAS LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08609977. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WM MORRISON BANANAS LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08609977. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WM MORRISON BANANAS LIMITED - BRADFORD
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
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
BD3 7DL
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL RIPENERS UK LIMITED (until 31/07/2013)
GLOBAL RIPENERS UK LIMITED (until 31/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
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 | 2020-11-20 | CURRENT |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-11-20 UNTIL 2022-04-22 | RESIGNED |
CATHERINE ANDREA SEWELL | British | Secretary | 2014-02-03 UNTIL 2016-02-18 | RESIGNED | |
MR MARK ROWAN AMSDEN | Secretary | 2016-02-18 UNTIL 2017-02-22 | RESIGNED | ||
MR JONATHAN PAUL HORNBY | Dec 1972 | British | Director | 2014-09-08 UNTIL 2020-11-20 | RESIGNED |
MR MARK STITSON | Jan 1976 | British | Director | 2017-05-16 UNTIL 2020-11-20 | RESIGNED |
MR RICHARD PROCTER | Aug 1974 | British | Director | 2014-05-15 UNTIL 2015-12-07 | RESIGNED |
MR ANDREW PLEASANCE | Aug 1961 | British | Director | 2013-07-24 UNTIL 2014-09-08 | RESIGNED |
JONATHAN LILL | Feb 1968 | British | Director | 2013-07-24 UNTIL 2016-02-18 | RESIGNED |
MR CHRISTOPHER JOHN KILVINGTON | Jun 1964 | British | Director | 2013-07-15 UNTIL 2015-12-07 | RESIGNED |
ANDREW DOUGLAS STUART JOYNSON | Jun 1965 | British | Director | 2013-07-24 UNTIL 2015-09-15 | RESIGNED |
MR JAMES ROBERT SCOTT | Sep 1971 | British | Director | 2013-07-15 UNTIL 2015-12-07 | RESIGNED |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2016-02-18 UNTIL 2017-05-16 | RESIGNED |
ANDREW OWEN GARTON | Mar 1982 | British | Director | 2013-07-24 UNTIL 2015-11-26 | RESIGNED |
RAMSAY JAMES CRAWFORD DEAN | Jul 1982 | British | Director | 2013-07-24 UNTIL 2014-05-15 | RESIGNED |
MR STEPHEN CARTER | Dec 1970 | British | Director | 2014-05-15 UNTIL 2015-12-07 | RESIGNED |
MR DARREN ANTHONY BLACKHURST | Jul 1966 | British | Director | 2016-02-18 UNTIL 2018-10-17 | RESIGNED |
MR NICHOLAS JAMES BALL | Apr 1957 | British | Director | 2013-07-24 UNTIL 2014-05-15 | RESIGNED |
MR ANDREW EDWARD THORNBER | Jun 1974 | British | Director | 2015-09-15 UNTIL 2020-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wm Morrison Produce Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control |