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 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
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)
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 |