WM MORRISON BANANAS LIMITED
Overview
| Company Name | WM MORRISON BANANAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08609977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WM MORRISON BANANAS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is WM MORRISON BANANAS LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WM MORRISON BANANAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL RIPENERS UK LIMITED | Jul 15, 2013 | Jul 15, 2013 |
What are the latest accounts for WM MORRISON BANANAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for WM MORRISON BANANAS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for WM MORRISON BANANAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 29, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Oct 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Gleeson as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Appointment of Miss Joanna Louise Goff as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 02, 2020 | 19 pages | AA | ||
Appointment of Mr Jonathan James Burke as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Gleeson as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Edward Thornber as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Thomas Stitson as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Hornby as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 03, 2019 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 04, 2018 | 20 pages | AA | ||
Termination of appointment of Darren Anthony Blackhurst as a director on Oct 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of WM MORRISON BANANAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | 225831770001 | |||||||
| BURKE, Jonathan James | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Company Secretary | 74008990001 | ||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Chief Financial Officer | 206363370003 | ||||
| AMSDEN, Mark Rowan | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | 206381730001 | |||||||
| SEWELL, Catherine Andrea | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | British | 185224980001 | ||||||
| BALL, Nicholas James | Director | Gain Lane BD3 7DL Bradford Hilmore House | United Kingdom | British | Director | 150672740001 | ||||
| BLACKHURST, Darren Anthony | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Director | 181362770002 | ||||
| CARTER, Stephen | Director | Alderton Road Paulerspury NN12 7LS Towcester Global Pacific Northamptonshire England | England | British | Director | 187918930001 | ||||
| DEAN, Ramsay James Crawford | Director | Gain Lane BD3 7DL Bradford Hilmore House | United Kingdom | British | Director | 180476340001 | ||||
| GARTON, Andrew Owen | Director | Gain Lane BD3 7DL Bradford Hilmore House | United Kingdom | British | Category Director Produce/Horticulture & Strategy | 180602570001 | ||||
| GLEESON, Michael Gerard | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Irish | Finance Director | 208710610002 | ||||
| GLEESON, Michael | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | Irish | Finance Director | 208710610001 | ||||
| HORNBY, Jonathan Paul | Director | Cutler Heights Lane BD4 9LR Bradford Wm Morrison Produce Ltd West Yorkshire England | England | British | Director | 191114950001 | ||||
| JOYNSON, Andrew Douglas Stuart | Director | Gain Lane BD3 7DL Bradford Hilmore House | England | British | Manufacturing Director | 180601980001 | ||||
| KILVINGTON, Christopher John | Director | Gain Lane BD3 7DL Bradford Hilmore House | United States | British | Director | 152789760001 | ||||
| LILL, Jonathan Craig | Director | Gain Lane BD3 7DL Bradford Hilmore House | England | British | Manufacturing And Logistics | 84099370002 | ||||
| PLEASANCE, Andrew | Director | Gain Lane BD3 7DL Bradford Hilmore House | United Kingdom | British | Director | 163027700001 | ||||
| PROCTER, Richard | Director | Bittern Way PE21 7NX Boston Wm Morrison Bananas Limited Lincolnshire England | England | British | Operations Manager | 179384000001 | ||||
| SCOTT, James Robert | Director | Gain Lane BD3 7DL Bradford Hilmore House | United Kingdom | British | Director | 174563800001 | ||||
| STITSON, Mark Thomas | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Finance Director | 232405810001 | ||||
| THORNBER, Andrew Edward | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | Managing Director | 188393790001 |
Who are the persons with significant control of WM MORRISON BANANAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Morrison Supermarkets Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | No | ||||||||||
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Natures of Control
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| Wm Morrison Produce Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0