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 - BRADFORD

This company is listed in the following categories:
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)

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
MR JONATHAN JAMES BURKE Nov 1966 British Director 2020-11-20 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR ANDREW PLEASANCE Aug 1961 British Director 2013-07-24 UNTIL 2014-09-08 RESIGNED
MR ANDREW EDWARD THORNBER Jun 1974 British Director 2015-09-15 UNTIL 2020-11-20 RESIGNED
MR NICHOLAS JAMES BALL Apr 1957 British Director 2013-07-24 UNTIL 2014-05-15 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2016-02-18 UNTIL 2017-02-22 RESIGNED
CATHERINE ANDREA SEWELL British Secretary 2014-02-03 UNTIL 2016-02-18 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 JAMES ROBERT SCOTT Sep 1971 British Director 2013-07-15 UNTIL 2015-12-07 RESIGNED
MR RICHARD PROCTER Aug 1974 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
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
MICHAEL GLEESON Mar 1969 Irish Director 2020-11-20 UNTIL 2022-04-22 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

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

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