RATHBONE KEAR LIMITED - BRADFORD


Company Profile Company Filings

Overview

RATHBONE KEAR LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
RATHBONE KEAR LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417123. The accounts status is FULL and accounts are next due on 31/07/2024.

RATHBONE KEAR LIMITED - BRADFORD

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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:
GWECO 254 LIMITED (until 25/04/2005)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD THORNBER Jun 1974 British Director 2016-02-18 CURRENT
MISS ELIZABETH CLAIRE TAYLOR Jul 1980 British Director 2020-11-20 CURRENT
MR MAZ AHMED Nov 1979 British Director 2021-12-15 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
GWECO DIRECTORS LIMITED Corporate Director 2005-04-07 UNTIL 2005-04-29 RESIGNED
GWECO SECRETARIES LIMITED Corporate Secretary 2005-04-07 UNTIL 2005-12-07 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-13 UNTIL 2017-02-22 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2007-09-25 UNTIL 2009-03-16 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
MR ANDREW JOHN ROBINSON Nov 1966 British Secretary 2005-04-29 UNTIL 2007-09-25 RESIGNED
HENRY RAYMOND HELLAM Aug 1958 British Director 2006-06-29 UNTIL 2012-07-12 RESIGNED
MR CHRISTOPHER WALKER Feb 1963 British Director 2008-08-14 UNTIL 2011-09-06 RESIGNED
ROBERT WINSTON STOTT Mar 1943 British Director 2005-04-29 UNTIL 2005-12-07 RESIGNED
MR MARK STITSON Jan 1976 British Director 2017-05-16 UNTIL 2021-04-09 RESIGNED
MR HARRY JAMES KEAR Mar 1947 British Director 2005-04-29 UNTIL 2007-09-25 RESIGNED
DAVID ROBERT HUTCHINSON Dec 1948 British Director 2005-10-19 UNTIL 2007-06-30 RESIGNED
MR JONATHAN PAUL HORNBY Dec 1972 British Director 2016-02-18 UNTIL 2020-11-20 RESIGNED
JONATHAN LILL Feb 1968 British Director 2009-09-07 UNTIL 2016-02-18 RESIGNED
MR ANDREW PLEASANCE Aug 1961 British Director 2011-09-06 UNTIL 2016-02-18 RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2016-02-18 UNTIL 2017-05-16 RESIGNED
MR MARK HARRISON Oct 1963 British Director 2013-09-20 UNTIL 2016-02-18 RESIGNED
MR MARK GUNTER Jul 1958 British Director 2005-04-29 UNTIL 2005-12-07 RESIGNED
KENNETH CHARLES JOHN FOSTER Aug 1946 British Director 2005-04-29 UNTIL 2008-07-04 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2005-04-29 UNTIL 2013-09-20 RESIGNED
MR ANDREW JAMES CLAPPEN Feb 1965 British Director 2016-02-18 UNTIL 2021-12-08 RESIGNED
MR DARREN ANTHONY BLACKHURST Jul 1966 British Director 2016-02-18 UNTIL 2018-10-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WM MORRISON PRODUCE LIMITED BRADFORD Active FULL 10390 - Other processing and preserving of fruit and vegetables
B&Q LIMITED EASTLEIGH Active FULL 47190 - Other retail sale in non-specialised stores
FARMERS BOY LIMITED BRADFORD Active SMALL 10130 - Production of meat and poultry meat products
SAFEWAY PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
SAFEWAY WHOLESALE LIMITED BRADFORD Active FULL 10390 - Other processing and preserving of fruit and vegetables
FALFISH LIMITED BRADFORD ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHIPPINDALE FOODS LIMITED BRADFORD ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
NEEROCK LIMITED BRADFORD Active FULL 10130 - Production of meat and poultry meat products
LOWLANDS NURSERY LIMITED BRADFORD UNITED KINGDOM Active FULL 46220 - Wholesale of flowers and plants
WM MORRISON PENSION TRUSTEE LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FARMERS BOY (DEESIDE) LIMITED BRADFORD Active DORMANT 10130 - Production of meat and poultry meat products
INTERNATIONAL SEAFOODS LIMITED BRADFORD Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
WM MORRISON BANANAS LIMITED BRADFORD Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
DARREN A BLACKHURST LTD HALIFAX Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
THE MORRISONS FOUNDATION BRADFORD Active FULL 88990 - Other social work activities without accommodation n.e.c.
WM MORRISON GROWERS LIMITED BRADFORD UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
NT DEVELOPMENTS (YORKSHIRE) LTD HALIFAX ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FALFISH (HOLDINGS) LIMITED BRADFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEEROCK FARMING LIMITED TURRIFF SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEEROCK LIMITED BRADFORD Active FULL 10130 - Production of meat and poultry meat products
LOWLANDS NURSERY LIMITED BRADFORD UNITED KINGDOM Active FULL 46220 - Wholesale of flowers and plants
MDW (EASTBOURNE) LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
NEWINCCO 1072 LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
MONUMENT HILL PROPERTIES LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
IPSOLUS LIMITED BRADFORD UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
MOCLO LIMITED BRADFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
INTERNATIONAL SEAFOODS LIMITED BRADFORD Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
KIDDICARE PROPERTIES LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FLOWER WORLD LIMITED BRADFORD Active DORMANT 99999 - Dormant Company